GFS 1 Ltd

Active11387725 Private limited company
Incorporated
30 May 2018 (8 years)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Small
Region
Greater London
Address
2nd Floor Mutual House
70 Conduit Street
London
W1S 2GF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
British
Born January 1978 (48)
Director · Appointed 3 June 2025
British
Born February 1963 (63)
Officer history (3 former)
31 May 2026
Resigned Hilton, Nicholas David as Director
30 June 2025
Resigned Harrington, Guy as Director
3 June 2025
Appointed Johnson, Damani, Mr. as Director
3 June 2025
Appointed Townsend, Andrew Christopher, Mr. as Director
22 May 2019
Resigned Mcfadyen, Paul Michael as Director
26 June 2018
Appointed Hilton, Nicholas David as Director
30 May 2018
Appointed Mcfadyen, Paul Michael as Director
30 May 2018
Appointed Harrington, Guy as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10962610

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Glenhawk Financial Services Limited Owns 75–100% of shares
GFS 1 Ltd This company Owns 75–100% of shares
GFS 3 Ltd Proposed for strike-offOwns 75–100% of shares
GFS Invest Limited Proposed for strike-offOwns 75–100% of shares
Glenhawk Property Finance Ltd Owns 75–100% of shares
Glenhawk Holdings Ltd Owns 75–100% of shares
Lacuna Property Development Limited Proposed for strike-offOwns 75–100% of shares
Glenhawk Technologies Ltd Proposed for strike-offOwns 75–100% of shares
Vention Finance Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£10,436,792
Cash
£4,032,070
Employees
2
Current Ratio
3.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2024 £5,641,256 £10,436,792
Balance sheet detail
20242021
Current Assets£14,468,892£7,557,698
Cash£4,032,070£1,907,846
Creditors (< 1 year)£4,032,100£1,916,442
Net Current Assets£10,436,792£5,641,256
Net Assets£10,436,792£5,641,256
Shareholder Funds£10,436,792£5,641,256

Filings

Filing history not loaded yet. See it on Companies House

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