GF

GFT FINANCIAL LIMITED

Active

Company number 03468950

London, United Kingdom · Incorporated 20 November 1997

9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom

Last updated on 12 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2013

Company history

Previous company names

RULE FINANCIAL LIMITED · 20 November 1997 – 2 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gft Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
20 December 2013
Shares allotted · 0 shares allotted
—
25 April 2013
Shares allotted · 0 shares allotted
—
9 February 2010
Shares allotted · 0 shares allotted
—
27 January 2010
Shares allotted · 0 shares allotted
—
4 January 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Change Sail Address Company With Old Address New Address
Address
1 February 2022 View
Move Registers To Sail Company With New Address
Address
1 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Move Registers To Registered Office Company With New Address
Address
22 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2019 View
Change Person Director Company With Change Date
Officers
27 February 2019 View
Change Sail Address Company With New Address
Address
10 December 2018 View
Move Registers To Sail Company With New Address
Address
10 December 2018 View
Change Person Secretary Company With Change Date
Officers
10 December 2018 View
Change Person Director Company With Change Date
Officers
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Auditors Resignation Company
Auditors
14 November 2016 View
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts Amended With Accounts Type Full
Accounts
8 September 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Change Sail Address Company With New Address
Address
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2015 View
Capital Name Of Class Of Shares
Capital
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Change Of Name Notice
Change Of Name
2 January 2015 View
Certificate Change Of Name Company
Change Of Name
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Accounts With Accounts Type Group
Accounts
12 May 2014 View
Capital Return Purchase Own Shares
Capital
9 January 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Capital Cancellation Shares
Capital
9 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Resolution
Resolution
15 November 2013 View
Capital Return Purchase Own Shares
Capital
18 September 2013 View
Capital Cancellation Shares
Capital
18 September 2013 View
Resolution
Resolution
9 September 2013 View
Capital Cancellation Shares
Capital
17 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Capital Return Purchase Own Shares
Capital
27 June 2013 View
Resolution
Resolution
19 June 2013 View
Capital Allotment Shares
Capital
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Capital Cancellation Shares
Capital
25 October 2012 View
Capital Return Purchase Own Shares
Capital
15 October 2012 View
Resolution
Resolution
15 October 2012 View
Accounts With Accounts Type Group
Accounts
21 September 2012 View
Termination Secretary Company With Name
Officers
18 May 2012 View
Appoint Person Secretary Company With Name
Officers
18 May 2012 View
Resolution
Resolution
6 March 2012 View
Capital Name Of Class Of Shares
Capital
6 March 2012 View
Resolution
Resolution
13 February 2012 View
Termination Director Company With Name
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Group
Accounts
31 August 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Legacy
Mortgage
12 February 2011 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Group
Accounts
12 August 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2010 View
Capital Allotment Shares
Capital
10 February 2010 View
Capital Allotment Shares
Capital
1 February 2010 View
Capital Allotment Shares
Capital
1 February 2010 View
Appoint Corporate Director Company With Name
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Capital
2 December 2008 View
Legacy
Annual Return
2 December 2008 View
Resolution
Resolution
14 October 2008 View
Memorandum Articles
Incorporation
14 October 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Address
3 April 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
23 September 2007 View
Resolution
Resolution
18 July 2007 View
Memorandum Articles
Incorporation
18 July 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Address
1 September 2006 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Capital
17 November 2005 View
Resolution
Resolution
17 November 2005 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Address
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Annual Return
24 November 2004 View
Legacy
Capital
24 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
18 February 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Capital
23 September 2003 View
Resolution
Resolution
23 September 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Mortgage
5 December 2000 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Accounts With Accounts Type Full
Accounts
17 August 2000 View
Legacy
Address
6 June 2000 View
Legacy
Annual Return
14 December 1999 View
Legacy
Capital
6 February 1999 View
Resolution
Resolution
6 February 1999 View
Resolution
Resolution
6 February 1999 View
Resolution
Resolution
6 February 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Accounts
22 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Address
17 September 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Address
5 December 1997 View
Incorporation Company
Incorporation
20 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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