GI

GFIC INVESTMENTS LTD

Active

Company number 14225067

Bury, England · Incorporated 11 July 2022

First Floor, Athenaeum House, Market Street, Bury, BL9 0BL, England

Last updated on 29 August 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

**GFIC Investments Ltd** is an active private limited company incorporated on 11 July 2022 and registered in England and Wales. The company’s registered office is at First Floor, Athenaeum House, Market Street, Bury, BL9 0BL. Its principal activity is classified under SIC code 74990.

The company is currently controlled by GFIC Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Jill Greensmith and Matthew Craig Greensmith, both appointed on 3 January 2023, and Amber Lily Greensmith, appointed on 11 August 2023.

The most recent accounts, made up to 31 December 2024, were filed as dormant. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 10 July 2025. There are no charges, no insolvency history, and the company is not overdue on any filing obligations. A registered office address change was filed on 28 April 2026.

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
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Dormant
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
Gfic Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Dormant
Accounts
3 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Incorporation Company
Incorporation
11 July 2022 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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