Geofocus Trust Services Ltd

Active06724807 Private limited company
Incorporated
15 October 2008 (18 years)
Previously known as
Geofocus Consulting Ltd. (until 15 April 2016)
Geofocus Solutions Limited (until 15 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Giovanni Battista Forte
Bruno Miguel Santos Saraiva Soutinho
Owned by
Giovanni Battista Forte
Accounts type
Micro entity
Region
Yorkshire
Address
Dept 6116 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Forte, Giovanni Battista
Director · Appointed 4 June 2024
Italian
Born November 1963
Santos Saraiva Soutinho, Bruno Miguel
Director · Appointed 1 March 2021
Portuguese
Born October 1977 (49)
Officer history (11 former)
4 June 2024
Resigned Forte, Giovanni Battista, Dr as Director
4 June 2024
Appointed Forte, Giovanni Battista as Director
1 March 2021
Appointed Santos Saraiva Soutinho, Bruno Miguel as Director
1 March 2019
Resigned Tagney, Phillip James as Director
11 June 2018
Appointed Forte, Giovanni Battista, Dr as Director
17 December 2017
Resigned Kvitka, Yana as Director
24 August 2017
Appointed Tagney, Phillip James as Director
24 August 2017
Resigned Nicolaou, Ioanna as Director
24 August 2017
Appointed Kvitka, Yana as Director
3 July 2017
Resigned Speranza, Fabrizio as Secretary
9 May 2016
Appointed Speranza, Fabrizio as Secretary
1 July 2013
Appointed Nicolaou, Ioanna as Director
30 January 2013
Resigned Tomlinson, Paul Edward as Director
31 January 2012
Resigned Centrum Secretaries Limited as Corporate Secretary
24 November 2011
Resigned Gersohn, Robert Benjamin as Director
14 October 2011
Appointed Tomlinson, Paul Edward as Director
20 December 2010
Appointed Gersohn, Robert Benjamin as Director
10 October 2009
Resigned Ellul, Jenssen as Director
19 December 2008
Appointed Ellul, Jenssen as Director
19 December 2008
Appointed Centrum Secretaries Limited as Corporate Secretary
19 December 2008
Resigned Temple Secretaries Limited as Corporate Secretary
19 December 2008
Resigned Kahan, Barbara as Director
15 October 2008
Appointed Temple Secretaries Limited as Corporate Secretary
15 October 2008
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Giovanni Battista Forte
Individual · Notified 20 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born November 1963

Holdings 18

Companies where Geofocus Trust Services Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove members (as a trust)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
1 March 2019
Ceased Phillip Tagney — Owns 75–100% of shares
12 June 2018
Ceased Giovanni Battista Forte — Owns 75–100% of shares
11 June 2018
Ceased Phillip Tagney — Owns 75–100% of shares
17 December 2017
Ceased Gianni Forte — Owns 75–100% of shares
24 August 2017
Ceased Ionna Nicolaou — Owns 75–100% of shares

Financials

Net Assets
£1
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£18,744£1£1£1£1£1
Creditors (< 1 year)£18,743
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates13 June 2026
8 October 2025Director's details changed
30 September 2025Micro company accounts31 December 2024
17 September 2025Change of details for a person with significant control
17 September 2025Change of details for a person with significant control
Show all recent filings

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