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 1
  • Siddiq, Akmal
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
    Siddiq, Akmal
    Individual (8 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
    Mr Akmal Siddiq
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Baddeley, David Mark
    Company Director born in May 1979
    Individual (10 offsprings)
    Officer
    2020-09-07 ~ 2020-09-14
    OF - Director → CIF 0
    2020-11-09 ~ 2021-06-02
    OF - Director → CIF 0
parent relation
Company in focus

GB FINANCIAL GROUP LTD

Previous names
GB FINANCIAL SOLUTIONS LIMITED - 2019-07-18
ESPACE PROPERTY GROUP LIMITED - 2019-04-16
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
133 GBP2023-12-31
133 GBP2022-12-31
Current Assets
18,349 GBP2023-12-31
16,398 GBP2022-12-31
Creditors
Amounts falling due within one year
-409 GBP2023-12-31
-193 GBP2022-12-31
Net Current Assets/Liabilities
17,940 GBP2023-12-31
16,205 GBP2022-12-31
Total Assets Less Current Liabilities
18,073 GBP2023-12-31
16,338 GBP2022-12-31
Creditors
Amounts falling due after one year
-16,370 GBP2023-12-31
-12,000 GBP2022-12-31
Net Assets/Liabilities
1,283 GBP2023-12-31
4,038 GBP2022-12-31
Equity
1,283 GBP2023-12-31
4,038 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • GB FINANCIAL GROUP LTD
    Info
    GB FINANCIAL SOLUTIONS LIMITED - 2019-07-18
    ESPACE PROPERTY GROUP LIMITED - 2019-04-16
    Registered number 11507520
    279 Green Lane, London SE9 3TB
    Private Limited Company incorporated on 2018-08-08 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.