GDFC Services PLC

Active08271985 Public limited company
Incorporated
29 October 2012 (14 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
North West
Address
Viscount Court
Sir Frank Whittle Way
Blackpool
FY4 2FB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
British
Born December 1985 (40)
Director · Appointed 30 June 2025
British
Born September 1971 (55)
Malik, Marriam
Secretary · Appointed 3 January 2025
Officer history (31 former)
17 August 2026
Appointed Heaps, Ryan as Director
14 August 2026
Resigned Mcgarrigle, Paul Henry Owen as Director
30 June 2025
Resigned Mollart, Alexander John as Director
30 June 2025
Appointed Chandler, Neil as Director
3 January 2025
Appointed Malik, Marriam as Secretary
30 May 2024
Resigned Forshaw, Edward John as Secretary
2 May 2024
Resigned Nutley, Julian Stanley as Director
1 April 2024
Appointed Forshaw, Edward John as Secretary
31 March 2024
Resigned Hastings-Jones, Ellen as Secretary
8 December 2022
Resigned Aliker, Susannah Louise as Director
20 October 2022
Resigned Firth, Kathryn Jane as Secretary
20 October 2022
Appointed Hastings-Jones, Ellen as Secretary
5 May 2022
Appointed Mollart, Alexander John as Director
5 May 2022
Appointed Aliker, Susannah Louise as Director
1 May 2022
Appointed Firth, Kathryn Jane as Secretary
29 April 2022
Resigned Freeman, Edward Charles as Secretary
25 March 2022
Resigned Noble, Paul Jonathan as Director
28 January 2022
Resigned Koop, Jorrit Matthjis as Director
24 September 2020
Resigned Akopian, Eduard as Secretary
24 September 2020
Appointed Freeman, Edward Charles as Secretary
28 January 2020
Appointed Noble, Paul Jonathan as Director
1 July 2019
Appointed Nutley, Julian Stanley as Director
27 June 2019
Resigned Roskill, Victoria Mary as Director
27 June 2019
Resigned Rendell, David Richard as Director
26 June 2019
Appointed Koop, Jorrit Matthjis as Director
26 June 2019
Appointed Mcgarrigle, Paul Henry Owen as Director
28 March 2019
Resigned Roskill, Victoria Mary Wilson as Secretary
28 March 2019
Appointed Akopian, Eduard as Secretary
25 May 2018
Appointed Rendell, David Richard as Director
25 May 2018
Resigned Hiber Limited as Corporate Director
25 May 2018
Appointed Roskill, Victoria Mary as Director
25 May 2018
Resigned Pender, Kilian Austin as Director
23 March 2018
Appointed Hiber Limited as Corporate Director
23 March 2018
Resigned Nijjar, Harvinder Singh as Director
10 May 2017
Appointed Roskill, Victoria Mary Wilson as Secretary
13 January 2017
Resigned Lickorish, Derek Arthur as Director
13 January 2017
Resigned Robson, David Fairfax as Director
13 January 2017
Appointed Pender, Kilian Austin as Director
13 January 2017
Resigned Williamson, Paul as Director
13 January 2017
Resigned Brent, David Michael as Director
13 January 2017
Resigned Williamson, Paul as Secretary
13 January 2017
Appointed Nijjar, Harvinder Singh as Director
16 December 2015
Resigned Slade, Lawrence Charles as Director
16 December 2015
Appointed Robson, David Fairfax as Director
16 December 2015
Resigned Turner, Richard Charles as Director
16 December 2015
Resigned White, Anthony Alfred Leigh, Dr as Director
16 December 2015
Resigned Callaghan, Martin John as Director
16 December 2015
Resigned Bayley, James Mark as Director
31 October 2015
Resigned Roskill, Victoria as Secretary
21 October 2015
Appointed Williamson, Paul as Director
29 May 2015
Resigned Akbary-Safa, Mahnaz as Director
20 May 2015
Appointed Brent, David Michael as Director
26 February 2015
Resigned Altmann, Rosalind Miriam as Director
15 January 2014
Appointed Altmann, Rosalind Miriam as Director
15 May 2013
Appointed Slade, Lawrence Charles as Director
15 May 2013
Appointed Turner, Richard Charles as Director
15 May 2013
Appointed Roskill, Victoria as Secretary
11 April 2013
Appointed Lickorish, Derek Arthur as Director
11 April 2013
Appointed Akbary-Safa, Mahnaz as Director
11 April 2013
Appointed White, Anthony Alfred Leigh, Dr as Director
10 April 2013
Resigned Williamson, Paul as Director
25 January 2013
Appointed Bayley, James Mark as Director
29 October 2012
Appointed Williamson, Paul as Director
29 October 2012
Appointed Callaghan, Martin John as Director
29 October 2012
Appointed Williamson, Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10028311
Former controllers (1)
13 January 2017
Ceased The Green Deal Finance Company Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Allium Lending Group Limited Owns 75–100% of shares
Allium Money Limited In liquidationOwns 75–100% of shares
GDFC Services PLC This company Owns 75–100% of shares
GDFC Holdco Limited Owns 75–100% of shares
Tandem Bank Limited Owns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director
17 August 2026Termination of appointment of a director
6 July 2026Full accounts31 December 2025
10 December 2025Confirmation statement with updates10 December 2025
2 July 2025Appointment of a director
Show all 126 filings

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