GDFC Holdco Limited

Active08272183 Private limited company
Incorporated
29 October 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
North West
Address
Viscount Court
Sir Frank Whittle Way
Blackpool
FY4 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Malik, Marriam
Secretary · Appointed 1 July 2025
Director · Appointed 30 June 2025
British
Born September 1971 (55)
Director · Appointed 26 June 2025
British
Born December 1985 (40)
Officer history (19 former)
1 July 2025
Appointed Malik, Marriam as Secretary
30 June 2025
Appointed Chandler, Neil as Director
30 June 2025
Resigned Mollart, Alexander John as Director
26 June 2025
Appointed Heaps, Ryan as Director
27 February 2024
Resigned Mcgarrigle, Paul Henry Owen as Director
19 February 2024
Resigned Nutley, Julian Stanley as Director
8 December 2022
Resigned Aliker, Susannah Louise as Director
5 May 2022
Appointed Aliker, Susannah Louise as Director
5 May 2022
Appointed Mollart, Alexander John as Director
25 March 2022
Resigned Noble, Paul Jonathan as Director
28 January 2022
Resigned Koop, Jorrit Matthjis as Director
28 January 2020
Appointed Noble, Paul Jonathan as Director
28 March 2019
Appointed Nutley, Julian Stanley as Director
28 March 2019
Appointed Koop, Jorrit Matthjis as Director
28 March 2019
Appointed Mcgarrigle, Paul Henry Owen as Director
28 March 2019
Resigned Rendell, David Richard as Director
28 March 2019
Resigned Roskill, Victoria Mary as Director
25 May 2018
Appointed Rendell, David Richard as Director
25 May 2018
Appointed Roskill, Victoria Mary as Director
25 May 2018
Resigned Pender, Kilian Austin as Director
5 February 2018
Resigned Nijjar, Harvinder Singh as Director
13 January 2017
Appointed Pender, Kilian Austin as Director
13 January 2017
Appointed Nijjar, Harvinder Singh as Director
13 January 2017
Resigned Lickorish, Derek Arthur 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
20 January 2016
Appointed Lickorish, Derek Arthur 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
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 Roskill, Victoria as Secretary
11 April 2013
Appointed Akbary-Safa, Mahnaz as Director
11 February 2013
Appointed Bayley, James Mark as Director
29 October 2012
Appointed Callaghan, Martin John as Director
29 October 2012
Appointed Williamson, Paul as Secretary
29 October 2012
Appointed Williamson, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08271985

Holdings 1

Companies where GDFC Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 Owns 75–100% of shares
GDFC Holdco Limited This company Owns 75–100% of shares
Tandem Bank Limited Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
24 December 2025Confirmation statement with updates19 December 2025
23 December 2025Replacement filing for the appointment of a director
2 July 2025Appointment of a director
1 July 2025Appointment of a director
Show all 96 filings

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