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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Anastas, Wissam
    Born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-02 ~ now
    OF - Director → CIF 0
    Mr Wissam Anastas
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Sellars, Robert Mark
    Finance Director born in January 1957
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Sinclair, Alistair Murray
    Resource Lending Advisor born in February 1961
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Goodman, Mark Elliot
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Soames, Jeremy Bernard
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2019-07-09
    OF - Director → CIF 0
  • 5
    Smith, Derek Andrew
    Financier born in November 1982
    Individual
    Officer
    icon of calendar 2016-05-13 ~ 2022-09-02
    OF - Director → CIF 0
    Mr Derek Andrew Smith
    Born in November 1982
    Individual
    Person with significant control
    icon of calendar 2018-04-01 ~ 2022-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Kershaw, George
    Investment Trust Consultant born in October 1952
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2011-09-20
    OF - Director → CIF 0
  • 7
    Gordon, Harold Philip
    Director born in April 1937
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2017-03-15
    OF - Director → CIF 0
  • 8
    Benitz, Bryan Macintosh
    Investment Adviser born in August 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-08-10
    OF - Director → CIF 0
  • 9
    Ferstman, Joanne
    Executive born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-11 ~ 2012-12-13
    OF - Director → CIF 0
  • 10
    Murphy, Roger Derek
    Investment Banker born in September 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2017-02-22
    OF - Director → CIF 0
  • 11
    Kershaw, Cecilia Mary
    Investment Manager born in November 1949
    Individual
    Officer
    icon of calendar ~ 2012-12-13
    OF - Director → CIF 0
    Kershaw, Cecilia Mary
    Individual
    Officer
    icon of calendar ~ 2000-07-21
    OF - Secretary → CIF 0
  • 12
    Holbrook, Jan Elizabeth
    Investment Manager born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2011-11-11
    OF - Director → CIF 0
    Holbrook, Jan Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 13
    Colucci, Paul Joseph
    Evp Dundee Capital Markets Inc born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Goodman, Nathan Eddie
    Chief Executive born in November 1937
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2017-03-15
    OF - Director → CIF 0
  • 15
    icon of addressSuite 2100, 1 Adelaide Street East, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2017-01-01 ~ 2022-03-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GIRA STRATEGIC FINANCE LIMITED

Previous names
DUNDEE SECURITIES EUROPE LIMITED - 2022-12-30
DUNDEE SECURITIES EUROPE LIMITED - 2012-12-13
DUNDEE EUROPEAN HOLDINGS LIMITED - 2016-01-07
BENITZ & PARTNERS LIMITED - 2001-03-26
MIDDLEMARCH PARTNERS LIMITED - 2011-12-15
SINORD 10 LIMITED - 1988-09-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Turnover/Revenue
105,890 GBP2023-04-01 ~ 2024-03-31
31,500 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
105,890 GBP2023-04-01 ~ 2024-03-31
31,500 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-994,635 GBP2023-04-01 ~ 2024-03-31
-563,547 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-888,745 GBP2023-04-01 ~ 2024-03-31
888,720 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,191,245 GBP2023-04-01 ~ 2024-03-31
886,220 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
9,490 GBP2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
Fixed Assets
9,590 GBP2024-03-31
Debtors
Current
65,395 GBP2024-03-31
383,893 GBP2023-03-31
Cash at bank and in hand
54,982 GBP2024-03-31
894,939 GBP2023-03-31
Current Assets
120,377 GBP2024-03-31
1,278,832 GBP2023-03-31
Net Current Assets/Liabilities
15,913 GBP2024-03-31
1,216,748 GBP2023-03-31
Total Assets Less Current Liabilities
25,503 GBP2024-03-31
1,216,748 GBP2023-03-31
Net Assets/Liabilities
25,503 GBP2024-03-31
1,216,748 GBP2023-03-31
Equity
Called up share capital
498,400 GBP2024-03-31
498,400 GBP2023-03-31
498,400 GBP2022-04-01
Retained earnings (accumulated losses)
-472,897 GBP2024-03-31
718,348 GBP2023-03-31
-117,872 GBP2022-04-01
Equity
25,503 GBP2024-03-31
1,216,748 GBP2023-03-31
380,528 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,191,245 GBP2023-04-01 ~ 2024-03-31
886,220 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-50,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
3,835 GBP2023-04-01 ~ 2024-03-31
769 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
54,982 GBP2024-03-31
894,939 GBP2023-03-31
86,722 GBP2022-04-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Audit Fees/Expenses
11,250 GBP2023-04-01 ~ 2024-03-31
10,500 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
294,905 GBP2023-04-01 ~ 2024-03-31
93,336 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
31,715 GBP2023-04-01 ~ 2024-03-31
6,698 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
328,669 GBP2023-04-01 ~ 2024-03-31
100,747 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
165,250 GBP2023-04-01 ~ 2024-03-31
60,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
303,806 GBP2023-04-01 ~ 2024-03-31
2,500 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-888,745 GBP2023-04-01 ~ 2024-03-31
888,720 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-204,686 GBP2023-04-01 ~ 2024-03-31
168,857 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
11,592 GBP2024-03-31
5,394 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,719 GBP2024-03-31
5,394 GBP2023-03-31
Office equipment
6,458 GBP2024-03-31
Other
669 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
5,394 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,394 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,981 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
3,835 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,854 GBP2024-03-31
Computers
7,375 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,229 GBP2024-03-31
Property, Plant & Equipment
Office equipment
4,604 GBP2024-03-31
Computers
4,217 GBP2024-03-31
Other
669 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,600 GBP2024-03-31
Other Debtors
Current
33,768 GBP2024-03-31
29,019 GBP2023-03-31
Prepayments/Accrued Income
Current
18,027 GBP2024-03-31
52,374 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
302,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,284 GBP2024-03-31
12,298 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
Taxation/Social Security Payable
Current
2,585 GBP2024-03-31
18,914 GBP2023-03-31
Other Creditors
Current
20,545 GBP2024-03-31
11,072 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
41,950 GBP2024-03-31
19,800 GBP2023-03-31
Creditors
Current
104,464 GBP2024-03-31
62,084 GBP2023-03-31
Net Deferred Tax Liability/Asset
302,500 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-302,500 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,968,000 shares2024-03-31
1,968,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400,000 shares2024-03-31
400,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,872,000 shares2024-03-31
7,872,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,000 GBP2024-03-31
72,000 GBP2023-03-31
Between one and five year
30,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,000 GBP2024-03-31
102,000 GBP2023-03-31
  • GIRA STRATEGIC FINANCE LIMITED
    Info
    DUNDEE SECURITIES EUROPE LIMITED - 2022-12-30
    DUNDEE SECURITIES EUROPE LIMITED - 2022-12-30
    DUNDEE EUROPEAN HOLDINGS LIMITED - 2022-12-30
    BENITZ & PARTNERS LIMITED - 2022-12-30
    MIDDLEMARCH PARTNERS LIMITED - 2022-12-30
    SINORD 10 LIMITED - 2022-12-30
    Registered number 02286287
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    PRIVATE LIMITED COMPANY incorporated on 1988-08-11 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.