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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 14
  • 1
    Taylor, Simon James
    Advisor born in July 1984
    Individual (5 offsprings)
    Officer
    2018-03-10 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Simon James Taylor
    Born in July 1984
    Individual (5 offsprings)
    Person with significant control
    2018-03-10 ~ 2022-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-01-14 ~ 2025-03-04
    PE - Has significant influence or controlCIF 0
  • 2
    Joyce, Emma Siobhan
    Business Executive born in January 1980
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 3
    Stump, Dawn De Berry
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Bandman, Jeffrey Michael
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2022-11-14
    OF - Director → CIF 0
  • 5
    Corthorn, Melissa Marie
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ro, Sandra
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    Soucie, Elise Marie
    Born in January 1996
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Thasarathakumar, Lavan
    Consultant born in September 1991
    Individual (5 offsprings)
    Officer
    2023-12-03 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Lavan Thasarathakumar
    Born in September 1991
    Individual (5 offsprings)
    Person with significant control
    2024-01-14 ~ 2025-03-04
    PE - Has significant influence or controlCIF 0
  • 9
    Basit, Abdul Haseeb
    Born in August 1978
    Individual (14 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Basit, Abdul Haseeb
    Individual (14 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Medcraft, Greg James
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Greg James Medcraft
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2024-01-14 ~ 2025-03-04
    PE - Has significant influence or controlCIF 0
  • 11
    Baker-taylor, Teana Marie
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ 2020-02-18
    OF - Director → CIF 0
  • 12
    Psarrakis, Dimitrios
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 13
    Wintermeyer, David Lawrence
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2018-03-10 ~ now
    OF - Director → CIF 0
    Mr David Lawrence Wintermeyer
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    2018-03-10 ~ 2022-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-01-14 ~ 2025-03-04
    PE - Has significant influence or controlCIF 0
  • 14
    20, Rue De-candolle, 1205 Geneva, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2022-05-25 ~ 2022-05-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLOBAL DIGITAL FINANCE LIMITED

Period: 2024-01-16 ~ now
Company number: 11246402
Registered names
GLOBAL DIGITAL FINANCE LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Debtors
133,662 GBP2024-12-31
223,761 GBP2023-12-31
Cash at bank and in hand
70,538 GBP2024-12-31
97,639 GBP2023-12-31
Current Assets
204,200 GBP2024-12-31
321,400 GBP2023-12-31
Creditors
Current
421,696 GBP2024-12-31
590,292 GBP2023-12-31
Net Current Assets/Liabilities
-217,496 GBP2024-12-31
-268,892 GBP2023-12-31
Total Assets Less Current Liabilities
-217,496 GBP2024-12-31
-268,892 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-217,496 GBP2024-12-31
-268,892 GBP2023-12-31
Equity
-217,496 GBP2024-12-31
-268,892 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
130,750 GBP2024-12-31
126,331 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
78,762 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,912 GBP2024-12-31
18,668 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
133,662 GBP2024-12-31
223,761 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,160 GBP2024-12-31
2,850 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,353 GBP2024-12-31
43,361 GBP2023-12-31
Other Creditors
Current
363,183 GBP2024-12-31
544,081 GBP2023-12-31

  • GLOBAL DIGITAL FINANCE LIMITED
    Info
    GBBC DIGITAL FINANCE LIMITED - 2024-01-16
    GLOBAL DIGITAL FINANCE LIMITED - 2024-01-16
    Registered number 11246402
    128 City Road, London EC1V 2NX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-03-10 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.