GFT Financial Limited

Active03468950 Private limited company
Incorporated
20 November 1997 (28 years)
Previously known as
Rule Financial Limited (until 2 January 2015)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
9th Floor 107 Cheapside
London
EC2V 6DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Elliot John
Secretary · Appointed 25 April 2022
Director · Appointed 30 November 2016
Spanish
Born April 1967 (59)
Corporate Secretary · Appointed 23 April 2015
Director · Appointed 9 December 2014
British
Born May 1971 (55)
Officer history (27 former)
26 March 2025
Resigned Hopper, Carlton Ellis as Director
25 April 2022
Resigned Schneider, Anja as Secretary
25 April 2022
Appointed Wright, Elliot John as Secretary
10 April 2021
Appointed Hopper, Carlton Ellis as Director
30 June 2020
Resigned Collins, David Simon as Director
25 March 2019
Resigned Sheffield, Craig as Secretary
25 March 2019
Appointed Schneider, Anja as Secretary
2 October 2017
Appointed Collins, David Simon as Director
29 September 2017
Resigned Richardson, Gareth as Director
30 November 2016
Resigned Underwood, Graham Christopher as Director
30 November 2016
Appointed Fonoll, Joan-Carles as Director
23 April 2015
Appointed Underwood, Graham Christopher as Director
23 April 2015
Appointed Ohs Secretaries Limited as Corporate Secretary
23 April 2015
Resigned Lulay, Marika as Director
9 December 2014
Resigned Potts, Christopher Graeme, Dr as Director
9 December 2014
Appointed Ortiz, Christopher David as Director
9 December 2014
Appointed Richardson, Gareth as Director
9 December 2014
Appointed Sheffield, Craig as Secretary
26 June 2014
Resigned Whitmore, Gerald Michael as Director
26 June 2014
Resigned Field, David Robert as Director
26 June 2014
Appointed Lulay, Marika as Director
26 June 2014
Resigned Little, Richard Patrick as Director
26 June 2014
Resigned Chawla, Amrik Singh as Director
26 June 2014
Resigned Sheeran, Gillian Yvonne as Secretary
26 June 2014
Resigned Rule, Marcus Ronald as Director
1 January 2014
Appointed Chawla, Amrik Singh as Director
1 January 2014
Resigned De Brusk, Christopher Wayne as Director
1 July 2013
Appointed De Brusk, Christopher Wayne as Director
25 June 2012
Resigned Kozlowski, Thomas Leon as Director
26 April 2012
Resigned Gracey, Patrick Richard Kirkwood as Secretary
26 April 2012
Appointed Sheeran, Gillian Yvonne as Secretary
21 November 2011
Resigned Goldklang, Richard as Director
23 June 2011
Appointed Kozlowski, Thomas Leon as Director
4 April 2011
Resigned Harrison, Matthew John Beckett as Director
24 March 2011
Resigned Jackson, Ian Douglas as Director
20 November 2010
Resigned Rule Financial Limited as Corporate Director
20 November 2010
Appointed Goldklang, Richard as Director
25 March 2010
Appointed Potts, Christopher Graeme, Dr as Director
1 October 2009
Appointed Rule Financial Limited as Corporate Director
1 April 2009
Appointed Harrison, Matthew John Beckett as Director
26 June 2008
Resigned Rule, Philip Leonard as Director
28 September 2006
Resigned Lunat, Yusuf as Secretary
28 September 2006
Appointed Gracey, Patrick Richard Kirkwood as Secretary
10 May 2005
Resigned James, Mark Christopher as Secretary
10 May 2005
Appointed Lunat, Yusuf as Secretary
25 November 2004
Appointed Little, Richard Patrick as Director
30 April 2004
Appointed Field, David Robert as Director
1 January 2004
Appointed Whitmore, Gerald Michael as Director
25 April 2002
Appointed Jackson, Ian Douglas as Director
9 September 1998
Resigned Thomas, David as Director
7 January 1998
Appointed James, Mark Christopher as Secretary
7 January 1998
Appointed Rule, Philip Leonard as Director
20 November 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
20 November 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
20 November 1997
Appointed Thomas, David as Director
20 November 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
20 November 1997
Appointed Rule, Marcus Ronald as Director
20 November 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04171603

Filings 193

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
9 February 2026Registered office address changed
9 February 2026Change of details for a person with significant control
4 December 2025Confirmation statement with no updates20 November 2025
23 September 2025Full accounts31 December 2024
Show all 193 filings

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