Global Infosys Limited

Active03859864 Private limited company
Incorporated
15 October 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Bank House
7 St. John's Road
Harrow
HA1 2EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born December 1970 (55)
Director · Appointed 31 July 2011
British
Born June 1963 (63)
Officer history (14 former)
1 April 2020
1 April 2020
Appointed Husain, Tariq Charles Anthony as Director
24 February 2014
Resigned Kurup, Prakash Divaker as Director
22 February 2013
Resigned Prasad, Ritu as Secretary
10 December 2012
Appointed Kurup, Prakash Divaker as Director
10 October 2011
Appointed Prasad, Ritu as Secretary
10 October 2011
Resigned Deshmukh, Chetan as Secretary
31 July 2011
Appointed Patel, Shailesh Virendra as Director
8 July 2011
Appointed Deshmukh, Chetan as Secretary
3 March 2010
Resigned Patel, Shailesh Virendra as Secretary
30 September 2009
Appointed Arun Ravindranathan as Corporate Director
30 September 2009
30 September 2009
Resigned Congress Director Ltd as Corporate Director
30 September 2009
Resigned Arun Ravindranathan as Corporate Director
13 April 2007
Resigned Majithia, Dipen as Director
9 February 2007
Appointed Congress Director Ltd as Corporate Director
5 September 2003
Appointed Patel, Shailesh Virendra as Secretary
5 September 2003
Resigned Bhanjali, Manan as Director
5 September 2003
Resigned Majithia, Dipen as Secretary
11 April 2003
Resigned Mehta, Sanjiv Mahendra as Director
7 April 2003
Appointed Bhanjali, Manan as Director
18 October 2001
Resigned Gadhvi, Sanjay as Director
30 November 2000
Appointed Gadhvi, Sanjay as Director
15 October 1999
Resigned Company Directors Limited as Corporate Nominee Director
15 October 1999
Appointed Mehta, Sanjiv Mahendra as Director
15 October 1999
Appointed Company Directors Limited as Corporate Nominee Director
15 October 1999
Appointed Majithia, Dipen as Secretary
15 October 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 October 1999
Appointed Majithia, Dipen as Director
15 October 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12111287
Former controllers (2)
9 July 2021
Ceased Macalvins Holdings Limited — Owns 75–100% of shares
31 March 2021
Ceased Raj Nair & Kaloyan Stoyanov As Joint Trustees — Owns 75–100% of shares (as a trust)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

CCH Financial Strategies Limited Owns 75–100% of shares
CCH Limited Owns 75–100% of shares
CCH Nominees Limited Owns 75–100% of shares
Limelight Community Ltd Status not confirmedOwns 75–100% of shares
Premore Limited Owns 75–100% of shares
Finzo Company Ltd Owns 75–100% of shares
Finzo Ltd Owns 75–100% of shares
GI Outsourcing Ltd Owns 75–100% of shares
Global Infosys Limited This company Owns 75–100% of shares
Gi-Ta Resourcing Limited Owns 75–100% of shares
Macalvins Limited Owns 75–100% of shares
Cox Costello & Horne Partners LLP Holds 75–100% of voting rights
Cox Costello & Horne (London) Limited Owns 75–100% of shares
Cox Costello & Horne Limited Owns 75–100% of shares
Spencer Hyde Limited Owns 75–100% of shares

Financials

Net Assets
£122,550
Cash
£37,342
Profit
£6,424
Employees
10
Debt Ratio
82%
Current Ratio
1.0x
Return on Equity
5%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 £164,532 £190,393 £116,126 £122,550
Balance sheet detail
2023202220212020
Fixed Assets£139,048£154,163£177,946£30,644
Current Assets£555,890£441,242£559,270£341,450
Debtors£518,548£390,157£222,079£279,158
Cash£37,342£51,085£337,191£62,292
Creditors (< 1 year)£548,366£445,666£503,490£157,562
Creditors (> 1 year)£24,022£33,613£43,333£50,000
Net Current Assets£7,524(£4,424)£55,780£183,888
Net Assets£122,550£116,126£190,393£164,532
Shareholder Funds£122,550£116,126£190,393£164,532

What Global Infosys say about themselves

“Drawing from a wide-range of industry experts and accounting specialists, we fill in the gaps and help you transform unprofitable clients into profitable ones.”

— from gioutsourcing.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Director's details changed
9 January 2026Confirmation statement with updates20 December 2025
8 January 2026Total exemption full accounts31 March 2025
21 November 2025Director's details changed
16 June 2025Memorandum and Articles of Association
Show all recent filings

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