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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 2
  • 1
    Ahluwalia, Dheeraj
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
    Mr Dheeraj Ahluwalia
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Balakrishnan, Sudha, Dr
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL FINTECH AND MARKETING CONSULTANCY LTD

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Cash at bank and in hand
10 GBP2024-10-31
Creditors
Amounts falling due within one year
-34 GBP2024-10-31
Net Current Assets/Liabilities
-24 GBP2024-10-31
Total Assets Less Current Liabilities
-24 GBP2024-10-31
Net Assets/Liabilities
-24 GBP2024-10-31
Equity
Called up share capital
10 GBP2024-10-31
Retained earnings (accumulated losses)
-34 GBP2024-10-31
Equity
-24 GBP2024-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-11-01 ~ 2024-10-31
Number of shares allotted
Class 1 ordinary share
0 shares2023-11-01 ~ 2024-10-31

  • GLOBAL FINTECH AND MARKETING CONSULTANCY LTD
    Info
    Registered number 12984924
    icon of addressApartment 1 Orsett House, High Road, Orsett, Grays, Essex RM16 3NS
    Private Limited Company incorporated on 2020-10-29 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.