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
    Basit, Abdul Haseeb
    Accountant born in August 1978
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Basit, Abdul Haseeb
    Individual (8 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Soucie, Elise Marie
    Company Director born in January 1996
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wintermeyer, David Lawrence
    Advisor born in November 1964
    Individual (3 offsprings)
    Officer
    2018-03-10 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Stump, Dawn De Berry
    Company Director born in September 1973
    Individual
    Officer
    2022-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Bandman, Jeffrey Michael
    Director born in November 1962
    Individual
    Officer
    2019-02-01 ~ 2022-11-14
    OF - Director → CIF 0
  • 3
    Ro, Sandra
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 4
    Psarrakis, Dimitrios
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Thasarathakumar, Lavan
    Consultant born in September 1991
    Individual (4 offsprings)
    Officer
    2023-12-03 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Lavan Thasarathakumar
    Born in September 1991
    Individual (4 offsprings)
    Person with significant control
    2024-01-14 ~ 2025-03-04
    PE - Has significant influence or control → CIF 0
  • 6
    Medcraft, Greg James
    Company Director born in July 1956
    Individual
    Officer
    2021-11-01 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Greg James Medcraft
    Born in July 1956
    Individual
    Person with significant control
    2024-01-14 ~ 2025-03-04
    PE - Has significant influence or control → CIF 0
  • 7
    Mr David Lawrence Wintermeyer
    Born in November 1964
    Individual (3 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 directors → CIF 0
    2024-01-14 ~ 2025-03-04
    PE - Has significant influence or control → CIF 0
  • 8
    Baker-taylor, Teana Marie
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2020-02-18
    OF - Director → CIF 0
  • 9
    Taylor, Simon James
    Advisor born in July 1984
    Individual (2 offsprings)
    Officer
    2018-03-10 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Simon James Taylor
    Born in July 1984
    Individual (2 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 directors → CIF 0
    2024-01-14 ~ 2025-03-04
    PE - Has significant influence or control → CIF 0
  • 10
    Joyce, Emma Siobhan
    Business Executive born in January 1980
    Individual
    Officer
    2021-11-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 11
    20, Rue De-candolle, 1205 Geneva, Switzerland
    Corporate
    Person with significant control
    2022-05-25 ~ 2022-05-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GLOBAL DIGITAL FINANCE LIMITED

Previous names
GBBC DIGITAL FINANCE LIMITED - 2024-01-16
GLOBAL DIGITAL FINANCE LIMITED - 2022-05-26
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Debtors
223,761 GBP2023-12-31
196,045 GBP2022-12-31
Cash at bank and in hand
97,639 GBP2023-12-31
119,435 GBP2022-12-31
Current Assets
321,400 GBP2023-12-31
315,480 GBP2022-12-31
Creditors
Current
590,292 GBP2023-12-31
503,296 GBP2022-12-31
Net Current Assets/Liabilities
-268,892 GBP2023-12-31
-187,816 GBP2022-12-31
Total Assets Less Current Liabilities
-268,892 GBP2023-12-31
-187,816 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-268,892 GBP2023-12-31
-187,816 GBP2022-12-31
Equity
-268,892 GBP2023-12-31
-187,816 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
126,331 GBP2023-12-31
152,654 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
78,762 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
18,668 GBP2023-12-31
43,391 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
223,761 GBP2023-12-31
196,045 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,850 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,361 GBP2023-12-31
30,225 GBP2022-12-31
Other Creditors
Current
544,081 GBP2023-12-31
473,071 GBP2022-12-31
  • GLOBAL DIGITAL FINANCE LIMITED
    Info
    GBBC DIGITAL FINANCE LIMITED - 2024-01-16
    GLOBAL DIGITAL FINANCE LIMITED - 2022-05-26
    Registered number 11246402
    128 City Road, London EC1V 2NX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-03-10 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.