Panchariya Brothers Investment Limited

Active13864912 Private limited company
Incorporated
21 January 2022 (4 years)
Previously known as
The GFCL Limited (until 6 October 2022)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Sarita Arun Panchariya
Accounts type
Total exemption full
Region
Greater London
Address
9 Chesterfield Street
London
W1J 5JJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2022
Indian
Born April 2003 (23)

Ownership 1 active

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

Sarita Arun Panchariya
Individual · Notified 25 June 2026
Has significant influence or control
Indian
Born January 1977 (49)
Former controllers (2)
25 June 2026
Ceased The Global Finance and Capital Limited — Owns 75–100% of shares
22 November 2025
Ceased Dev Arun Panchariya — Owns 75–100% of shares

Financials

Net Assets
£9,000,400
Cash
£9,001,000

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £1,000 £1,000 £9,000,400
Balance sheet detail
202520242023
Cash£9,001,000£1,000£1,000
Creditors (< 1 year)£600
Net Current Assets£9,000,400
Net Assets£9,000,400£1,000£1,000
Shareholder Funds£9,000,400£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
9 November 2026Registered office address changed
30 October 2026Total exemption full accounts31 January 2026

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