Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
GI Credit Ltd
- Incorporated
- 26 January 2010 (16 years)
- Previously known as
- J Credit Ltd (until 10 February 2021)Jci Credit Ltd (until 3 February 2021)J Credit Ltd (until 3 February 2021)Earlier: Jci Credit Ltd, Sunset Credit Yield Ltd, Euroconsultancy (RE) Limited, Reanluan LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gianluigi Torzi
- Owned by
- Marco Mottola
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 85 Great Portland StreetLondonW1W 7LT
Officers 1 active
Officer details are public data from the Companies House register.
Torzi, Gianluigi, Mr.
Director · Appointed 1 August 2023
Italian
Born January 1979 (47)
Officer history (11 former)
7 October 2023
Resigned Harms, Michael as Director
18 August 2023
Appointed Torzi, Gianluigi, Mr. as Director
18 August 2023
Resigned Torzi, Gianluigi, Mr. as Director
18 August 2023
Resigned Cupido, Nicola as Director
1 August 2023
Appointed Torzi, Gianluigi, Mr. as Director
25 November 2020
Resigned Petti, Matteo as Director
25 November 2020
Appointed Cupido, Nicola as Director
2 September 2020
Appointed Harms, Michael as Director
1 September 2020
Resigned Camalo', Alfredo as Director
8 June 2020
Appointed Petti, Matteo as Director
8 June 2020
Resigned Torzi, Gianluigi as Director
18 December 2018
Appointed Camalo', Alfredo as Director
28 November 2018
Resigned Capaldo, Luciano as Secretary
28 November 2018
14 May 2018
Appointed Torzi, Gianluigi as Director
1 March 2014
1 March 2014
23 January 2012
2 April 2011
26 January 2010
Appointed Capaldo, Luciano as Secretary
26 January 2010
26 January 2010
26 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marco Mottola
Individual · Notified 4 September 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Italian
Born May 1988 (38)
Former controllers (7)
4 September 2024
Ceased Nicola Cupido — Owns 50–75% of shares (as a trust)
4 September 2024
Ceased Arcturus Global Fund — Owns 25–50% of shares
1 January 2023
Ceased Giuseppe Torzi — Owns 50–75% of shares (as a trust)
29 March 2021
Ceased Jci IB Ltd — Owns 50–75% of shares
7 August 2019
Ceased Lighthouse Group Investments Unlimited — Owns 75–100% of shares
30 September 2018
Ceased Sunset Enterprise Ltd — Owns 75–100% of shares
10 March 2018
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £10,212 | £12,765 | ||||
| Current Assets | £1,717,017 | £1,795,948 | £1,749,211 | £1,795,948 | £1,795,948 | £1,795,948 | £2,215,727 |
| Debtors | £1,084,455 | £1,084,455 | £1,084,455 | £1,084,455 | £2,215,727 | ||
| Cash | £711,493 | £711,493 | £711,493 | £711,493 | |||
| Creditors (< 1 year) | £791,821 | £870,752 | £1,250 | £791,344 | £791,344 | £791,344 | £1,691,235 |
| Creditors (> 1 year) | £269,792 | £269,792 | £812,344 | £21,000 | £21,000 | £21,000 | £527,764 |
| Net Current Assets | £925,196 | £1,747,961 | £1,004,604 | £1,004,604 | £1,004,604 | £524,492 | |
| Net Assets | £655,404 | £935,617 | £983,604 | £983,604 | £993,816 | £9,493 | |
| Shareholder Funds | £655,404 | £655,404 | £935,617 | £983,604 | £983,604 | £993,816 | £9,493 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Micro company accounts | 31 March 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 24 October 2025 | ||
| 24 January 2026 | Compulsory strike-off action has been discontinued | |||
| 20 January 2026 | First Gazette notice for compulsory strike-off | |||
| 5 July 2025 | Compulsory strike-off action has been discontinued |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Canary Wharf
London
London
Southampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →