Gima Finance Limited

Active04015788 Private limited company
Incorporated
16 June 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Maria Adriana Mutescu
Owned by
Massimo Filippa
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Portman House 2 Portman Street
C/o Fidcorp Limited
London
W1H 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mutescu, Maria Adriana
Director · Appointed 4 November 2021
Romanian
Born August 1988 (38)
Officer history (15 former)
4 November 2021
Resigned Thompson, Jamie Edward as Director
4 November 2021
Appointed Mutescu, Maria Adriana as Director
18 August 2021
Resigned L.G. Secretaries Limited as Corporate Secretary
31 March 2021
Resigned Frenzel, Michael as Director
19 September 2019
Appointed L.G. Secretaries Limited as Corporate Secretary
19 September 2019
Resigned Roundhouse Secretaries Limited as Corporate Secretary
16 January 2019
Appointed Thompson, Jamie Edward as Director
16 January 2019
Resigned Landman, Zenah, Ms. as Director
12 April 2011
Resigned Tsang, Richard Wai Kay as Director
12 April 2011
Appointed Frenzel, Michael as Director
21 April 2010
Appointed Landman, Zenah, Ms. as Director
21 April 2010
Resigned Lewis, Alan Neil as Director
1 April 2008
Resigned Copperfield Corporate Management Limited as Corporate Director
1 April 2008
Appointed Roundhouse Secretaries Limited as Corporate Secretary
1 April 2008
Appointed Lewis, Alan Neil as Director
1 April 2008
Appointed Tsang, Richard Wai Kay as Director
1 April 2008
Resigned Bankside Corporate Services Limited as Corporate Secretary
5 October 2001
Resigned Mayfair Corporate Management Limited as Corporate Director
5 October 2001
Resigned Mayfair Corporate Services Limited as Corporate Secretary
6 September 2001
Appointed Copperfield Corporate Management Limited as Corporate Director
6 September 2001
Resigned Jean Louis, Hurst as Director
6 September 2001
Appointed Bankside Corporate Services Limited as Corporate Secretary
30 August 2001
Appointed Mayfair Corporate Management Limited as Corporate Director
30 August 2001
Resigned Hanover Corporate Management Limited as Corporate Director
20 June 2000
Appointed Hanover Corporate Management Limited as Corporate Director
16 June 2000
Appointed Company Directors Limited as Corporate Nominee Director
16 June 2000
Resigned Company Directors Limited as Corporate Nominee Director
16 June 2000
Appointed Jean Louis, Hurst as Director
16 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 June 2000
Appointed Mayfair Corporate Services Limited as Corporate Secretary
16 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Massimo Filippa
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born May 1960 (66)

Financials

Net Assets
£3,155,336
Debt Ratio
87%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £1,561,079 £3,155,336
Balance sheet detail
202420232022202120202019
Fixed Assets£19,576,833£19,576,833£24,999,747EUR 19,576,833£13,664,995EUR 13,664,995
Current Assets£5,450,389£5,356,413£58,498EUR 5,951,413£58,499EUR 58,499
Debtors£5,450,389EUR 5,951,413
Creditors (< 1 year)£128,250EUR 96,250
Creditors (> 1 year)£21,871,886£23,372,167£23,497,167EUR 22,956,886£18,091,556EUR 18,123,557
Net Current Assets£5,450,389£5,356,413£58,498EUR 4,941,132(£69,751)(EUR 37,751)
Net Assets£3,155,336£1,561,079EUR 1,561,079(£4,496,312)(EUR 4,496,313)
Shareholder Funds£1,561,079£1,561,078(£4,496,312)(EUR 4,496,313)

TurnoverEUR 0
TaxEUR 0
Profit for Period£0(EUR 5,101,797)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates3 March 2026
20 November 2025Total exemption full accounts31 December 2024
17 November 2025Director's details changed
10 November 2025Register inspection address has been changed
3 March 2025Confirmation statement with updates3 March 2025
Show all recent filings

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