Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Global Bpo Limited
- Incorporated
- 9 August 2001 (25 years)
- Previously known as
- Global Secretarial Limited (until 8 September 2009)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Jan Scholtz
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Office One 1 Coldbath SquareFarringdonLondonEC1R 5HL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Scholtz, Jan
Director · Appointed 9 August 2001
South African
Born August 1971 (55)
Director · Appointed 9 August 2001
British
Born July 1973 (53)
Officer history (9 former)
1 July 2020
Resigned Fuhri, Andriene Theresia as Director
1 July 2020
Resigned Steffny, Nikolaus Ludwig as Director
1 April 2017
Appointed Fuhri, Andriene Theresia as Director
15 June 2016
Resigned Casaleiro, Luis Daniel Morais as Director
11 September 2014
Appointed Casaleiro, Luis Daniel Morais as Director
24 June 2014
Appointed Steffny, Nikolaus Ludwig as Director
24 December 2013
Resigned Holder, James Douglas as Director
3 September 2012
Resigned Clements, Peter John as Director
23 August 2012
Resigned Dermanis, Alexandra Maria as Secretary
11 January 2012
11 January 2012
Appointed Dermanis, Alexandra Maria as Secretary
9 November 2011
Appointed Holder, James Douglas as Director
30 September 2010
Appointed Clements, Peter John as Director
1 August 2010
26 May 2006
30 September 2003
30 September 2003
9 August 2001
Appointed Scholtz, Jan as Director
9 August 2001
9 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12526781
Former controllers (3)
1 July 2020
Ceased Lisa Isabella Wartski — Owns 25–50% of shares (as a firm)
1 July 2020
Ceased Jan Andries Scholtz — Owns 25–50% of shares (as a firm)
1 September 2016
Ceased E4 International Limited — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £298,922
- Cash
- £254,140
- Employees
- 4
- Debt Ratio
- 47%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,348 | £5,446 | £5,667 | £5,922 | £6,303 | £5,352 |
| Current Assets | £555,917 | £485,470 | £559,622 | £864,072 | £812,310 | £788,179 |
| Debtors | £301,777 | £263,159 | £420,811 | £698,318 | £543,969 | £740,505 |
| Cash | £254,140 | £222,311 | £138,811 | £165,754 | £268,341 | £47,674 |
| Creditors (< 1 year) | £257,345 | £214,260 | £226,665 | £287,449 | £431,452 | £448,908 |
| Creditors (> 1 year) | £4,998 | £14,998 | £24,999 | £34,998 | £45,000 | |
| Net Current Assets | £298,572 | £271,210 | £332,957 | £576,623 | £380,858 | £339,271 |
| Net Assets | £298,922 | £261,658 | £313,625 | £547,547 | £342,161 | £344,623 |
| Shareholder Funds | £298,922 | £261,658 | £313,625 | £547,547 | £342,161 | £344,623 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 1 May 2026 | Change of details for a person with significant control | |||
| 28 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 May 2025 | Director's details changed | |||
| 7 May 2025 | Confirmation statement with no updates | 30 April 2025 |
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