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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 4
  • 1
    Inniss, Glenn Noel
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Dukic, Cyril
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
    Mr Cyril Dukic
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mottrie, Emmanuel Marie Albert Cornelius
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    104,592 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Van Overbroek, Patrick Germain Henri
    Financial Executive Banking Financial Services born in April 1970
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2020-06-23
    OF - Director → CIF 0
  • 2
    Van Nuffel, Bart
    Entrepreneur born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    icon of addressPlace Du Grand Sablon 32, 1000 Bruxelles, Belgium, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GII FINANCE NETWORK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-03-30 ~ 2024-03-29
02022-03-30 ~ 2023-03-29
Intangible Assets
351,274 GBP2024-03-29
276,142 GBP2023-03-29
Property, Plant & Equipment
2,282 GBP2024-03-29
1,127 GBP2023-03-29
Fixed Assets - Investments
100 GBP2024-03-29
100 GBP2023-03-29
Fixed Assets
353,656 GBP2024-03-29
277,369 GBP2023-03-29
Debtors
126,568 GBP2024-03-29
101,163 GBP2023-03-29
Cash at bank and in hand
22,873 GBP2024-03-29
9,046 GBP2023-03-29
Current Assets
149,441 GBP2024-03-29
110,209 GBP2023-03-29
Creditors
Current
1,335,542 GBP2024-03-29
1,098,226 GBP2023-03-29
Net Current Assets/Liabilities
-1,186,101 GBP2024-03-29
-988,017 GBP2023-03-29
Total Assets Less Current Liabilities
-832,445 GBP2024-03-29
-710,648 GBP2023-03-29
Equity
Called up share capital
1,554 GBP2024-03-29
1,554 GBP2023-03-29
Share premium
927,709 GBP2024-03-29
927,709 GBP2023-03-29
Retained earnings (accumulated losses)
-1,761,708 GBP2024-03-29
-1,639,911 GBP2023-03-29
Equity
-832,445 GBP2024-03-29
-710,648 GBP2023-03-29
Intangible Assets - Gross Cost
Development expenditure
351,274 GBP2024-03-29
276,142 GBP2023-03-29
Intangible Assets
Development expenditure
351,274 GBP2024-03-29
276,142 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
Computers
4,567 GBP2024-03-29
2,715 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,285 GBP2024-03-29
1,588 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
697 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Computers
2,282 GBP2024-03-29
1,127 GBP2023-03-29
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-29
Investments in Group Undertakings
100 GBP2024-03-29
100 GBP2023-03-29
Amount of value-added tax that is recoverable
Current
115,055 GBP2024-03-29
90,773 GBP2023-03-29
Prepayments/Accrued Income
Current
11,513 GBP2024-03-29
10,390 GBP2023-03-29
Debtors
Amounts falling due within one year, Current
126,568 GBP2024-03-29
Current, Amounts falling due within one year
101,163 GBP2023-03-29
Trade Creditors/Trade Payables
Current
467,273 GBP2024-03-29
477,428 GBP2023-03-29
Amounts owed to group undertakings
Current
440,342 GBP2024-03-29
204,593 GBP2023-03-29
Accrued Liabilities/Deferred Income
Current
59,923 GBP2024-03-29
48,201 GBP2023-03-29

  • GII FINANCE NETWORK LIMITED
    Info
    Registered number 08964985
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-28 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.