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
    Director Of Global Secret born in August 1971
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Wartski, David Mark
    Lawyer born in July 1973
    Individual (7 offsprings)
    Officer
    2001-08-09 ~ now
    OF - Director → CIF 0
  • 3
    66, Royal Mint Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    854,175 GBP2023-12-31
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Church, Richard Edmund
    Born in June 1950
    Individual
    Officer
    2003-09-30 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Holder, James Douglas
    Consultant born in June 1954
    Individual (3 offsprings)
    Officer
    2011-11-09 ~ 2013-12-24
    OF - Director → CIF 0
  • 3
    Clements, Peter John
    Business Development Director born in May 1962
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Mr Jan Andries Scholtz
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    Steffny, Nikolaus Ludwig
    Managing Director born in April 1977
    Individual
    Officer
    2014-06-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Simpson, Iain Cook
    Marketing born in March 1947
    Individual (5 offsprings)
    Officer
    2003-09-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 7
    Wartski, David Mark
    Individual (7 offsprings)
    Officer
    2001-08-09 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 8
    Dermanis, Alexandra Maria
    Individual
    Officer
    2012-01-11 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 9
    Casaleiro, Luis Daniel Morais
    Company Director born in March 1971
    Individual
    Officer
    2014-09-11 ~ 2016-06-15
    OF - Director → CIF 0
  • 10
    Fuhri, Andriene Theresia
    Cfo born in February 1971
    Individual
    Officer
    2017-04-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    Mrs Lisa Isabella Wartski
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    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 - Ownership of voting rights - 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
  • 12
    Ebene 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
296 GBP2023-12-31
517 GBP2022-12-31
Fixed Assets - Investments
5,150 GBP2023-12-31
5,150 GBP2022-12-31
Fixed Assets
5,446 GBP2023-12-31
5,667 GBP2022-12-31
Debtors
263,159 GBP2023-12-31
420,811 GBP2022-12-31
Cash at bank and in hand
222,311 GBP2023-12-31
138,811 GBP2022-12-31
Current Assets
485,470 GBP2023-12-31
559,622 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-214,260 GBP2023-12-31
-226,665 GBP2022-12-31
Net Current Assets/Liabilities
271,210 GBP2023-12-31
332,957 GBP2022-12-31
Total Assets Less Current Liabilities
276,656 GBP2023-12-31
338,624 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,998 GBP2023-12-31
-24,999 GBP2022-12-31
Net Assets/Liabilities
261,658 GBP2023-12-31
313,625 GBP2022-12-31
Equity
Called up share capital
1,339 GBP2023-12-31
1,339 GBP2022-12-31
Retained earnings (accumulated losses)
260,319 GBP2023-12-31
312,286 GBP2022-12-31
Equity
261,658 GBP2023-12-31
313,625 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
3,543 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,247 GBP2023-12-31
3,026 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
296 GBP2023-12-31
517 GBP2022-12-31
Investments in group undertakings and participating interests
5,150 GBP2023-12-31
5,150 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
233,473 GBP2023-12-31
416,243 GBP2022-12-31
Other Debtors
Amounts falling due within one year
29,686 GBP2023-12-31
4,568 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
263,159 GBP2023-12-31
420,811 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
321 GBP2023-12-31
60 GBP2022-12-31
Corporation Tax Payable
Current
102,500 GBP2023-12-31
90,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
83,482 GBP2023-12-31
96,627 GBP2022-12-31
Other Creditors
Current
17,957 GBP2023-12-31
29,978 GBP2022-12-31
Creditors
Current
214,260 GBP2023-12-31
226,665 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,998 GBP2023-12-31
24,999 GBP2022-12-31
  • GLOBAL BPO LIMITED
    Info
    GLOBAL SECRETARIAL LIMITED - 2009-09-08
    Registered number 04267837
    66 Royal Mint Street, London, Greater London E1 8LG
    Private Limited Company incorporated on 2001-08-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.