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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 3
  • 1
    Scholtz, Jan
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Wartski, David Mark
    Born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address66, Royal Mint Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    854,175 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Clements, Peter John
    Business Development Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-09-03
    OF - Director → CIF 0
  • 2
    Mr Jan Andries Scholtz
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Casaleiro, Luis Daniel Morais
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Wartski, David Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 5
    Holder, James Douglas
    Consultant born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2013-12-24
    OF - Director → CIF 0
  • 6
    Simpson, Iain Cook
    Marketing born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 7
    Mrs Lisa Isabella Wartski
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    Fuhri, Andriene Theresia
    Cfo born in February 1971
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Dermanis, Alexandra Maria
    Individual
    Officer
    icon of calendar 2012-01-11 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 10
    Steffny, Nikolaus Ludwig
    Managing Director born in April 1977
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    Church, Richard Edmund
    Born in June 1950
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2010-08-01
    OF - Director → CIF 0
  • 12
    icon of addressEbene Skies, Rue De L'institut, Eben, Mauritius
    Corporate
    Person with significant control
    2016-09-01 ~ 2016-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GLOBAL BPO LIMITED

Previous name
GLOBAL SECRETARIAL LIMITED - 2009-09-08
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
198 GBP2024-12-31
296 GBP2023-12-31
Fixed Assets - Investments
5,150 GBP2024-12-31
5,150 GBP2023-12-31
Fixed Assets
5,348 GBP2024-12-31
5,446 GBP2023-12-31
Debtors
301,777 GBP2024-12-31
263,159 GBP2023-12-31
Cash at bank and in hand
254,140 GBP2024-12-31
222,311 GBP2023-12-31
Current Assets
555,917 GBP2024-12-31
485,470 GBP2023-12-31
Net Current Assets/Liabilities
298,572 GBP2024-12-31
271,210 GBP2023-12-31
Total Assets Less Current Liabilities
303,920 GBP2024-12-31
276,656 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,998 GBP2024-12-31
Net Assets/Liabilities
298,922 GBP2024-12-31
261,658 GBP2023-12-31
Equity
Called up share capital
1,339 GBP2024-12-31
1,339 GBP2023-12-31
Retained earnings (accumulated losses)
297,583 GBP2024-12-31
260,319 GBP2023-12-31
Equity
298,922 GBP2024-12-31
261,658 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,543 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,345 GBP2024-12-31
3,247 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
98 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
198 GBP2024-12-31
296 GBP2023-12-31
Investments in group undertakings and participating interests
5,150 GBP2024-12-31
5,150 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
286,795 GBP2024-12-31
233,473 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,982 GBP2024-12-31
29,686 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
301,777 GBP2024-12-31
263,159 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,367 GBP2024-12-31
321 GBP2023-12-31
Corporation Tax Payable
Current
113,727 GBP2024-12-31
102,500 GBP2023-12-31
Other Taxation & Social Security Payable
Current
98,743 GBP2024-12-31
83,482 GBP2023-12-31
Other Creditors
Current
33,508 GBP2024-12-31
17,957 GBP2023-12-31
Creditors
Current
257,345 GBP2024-12-31
214,260 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,998 GBP2024-12-31
14,998 GBP2023-12-31
  • GLOBAL BPO LIMITED
    Info
    GLOBAL SECRETARIAL LIMITED - 2009-09-08
    Registered number 04267837
    icon of address66 Royal Mint Street, London, Greater London E1 8LG
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.