Global Design Innovation Ltd

Active10309723 Private limited company
Incorporated
3 August 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
C/o Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born February 1988 (38)
Hill, Safieh Nemazee
Secretary · Appointed 25 October 2024
Director · Appointed 25 October 2024
Norwegian
Born November 1973
Director · Appointed 25 October 2024
Brazilian
Born May 1973 (53)
Director · Appointed 14 November 2019
British
Born March 1975 (51)
Officer history (4 former)
17 April 2025
Appointed Pirie, Luke Patrick as Director
17 April 2025
Resigned Buchanan, Peter John as Director
25 October 2024
Appointed Granato, Leo Peixoto as Director
25 October 2024
Appointed Gilje, Kirsten Marie as Director
25 October 2024
Appointed Buchanan, Peter John as Director
25 October 2024
Appointed Hill, Safieh Nemazee as Secretary
25 October 2024
Resigned Mcintyre, Gareth as Director
25 October 2024
Resigned Brooke, Gianni Peter Ernesto as Director
14 November 2019
Appointed Green, Karl Neil as Director
21 January 2019
Appointed Mcintyre, Gareth as Director
29 June 2017
Resigned Green, Karl Neil as Director
3 August 2016
Appointed Green, Karl Neil as Director
3 August 2016
Appointed Brooke, Gianni Peter Ernesto as Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc751814
Former controllers (4)
16 January 2023
Ceased Karl Neil Green — Holds 25–50% of voting rights
16 January 2023
Ceased Gareth Mcintyre — Holds 25–50% of voting rights
16 January 2023
Ceased Gianni Peter Ernesto Brooke — Owns 25–50% of shares
1 April 2018
Ceased Karl Neil Green — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Global Design Innovation Ltd This company Owns 75–100% of shares
Grayloc Products Ltd Owns 75–100% of shares
Metacor Holdings Limited Owns 75–100% of shares
External Corrosion Management Ltd DissolvedOwns 75–100% of shares
Ois International Inspection Limited Owns 75–100% of shares
Brompton Holdings Limited Owns 75–100% of shares
Ois Limited Owns 75–100% of shares

Financials

Net Assets
£2,806,754
Cash
£1,170,794
Employees
37
Debt Ratio
39%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £826,128 £1,176,606 £1,651,761 £2,477,252 £2,806,754
Balance sheet detail
20232022202120202019
Fixed Assets£1,239,842£762,322£394,929£211,294£219,488
Current Assets£3,348,705£2,946,660£2,124,349£1,593,189£1,221,341
Debtors£2,177,911£2,911,342£1,616,962£1,032,533£1,056,030
Cash£1,170,794£35,318£507,387£560,656£165,311
Creditors (< 1 year)£1,781,793£1,231,730£867,517£627,877£614,701
Creditors (> 1 year)£0£0£0
Net Current Assets£1,566,912£1,714,930£1,256,832£965,312£606,640
Net Assets£2,806,754£2,477,252£1,651,761£1,176,606£826,128
Shareholder Funds£2,806,754£2,477,252£1,651,761£1,176,606£826,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a small company31 December 2025

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