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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 3
  • 1
    Gupta, Sanjeev
    Born in September 1971
    Individual (265 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    Mr Sanjeev Gupta
    Born in September 1971
    Individual (265 offsprings)
    Person with significant control
    2020-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hunter, Iain Mark
    Born in January 1970
    Individual (55 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Sogani, Deepak, Mr.
    Born in February 1966
    Individual (44 offsprings)
    Officer
    2021-06-15 ~ 2024-05-08
    OF - Director → CIF 0
parent relation
Company in focus

GFG FINANCIAL SERVICES LTD

Period: 2024-06-27 ~ now
Company number: 12992544
Registered names
GFG FINANCIAL SERVICES LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
17,705 GBP2023-12-31
17,855 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,230,361 GBP2023-12-31
-2,419,759 GBP2022-12-31
Net Current Assets/Liabilities
-2,212,656 GBP2023-12-31
-2,401,904 GBP2022-12-31
Total Assets Less Current Liabilities
-2,212,656 GBP2023-12-31
-2,401,904 GBP2022-12-31
Net Assets/Liabilities
-2,212,656 GBP2023-12-31
-2,401,904 GBP2022-12-31
Equity
-2,212,656 GBP2023-12-31
-2,401,904 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • GFG FINANCIAL SERVICES LTD
    Info
    ALVANCE SERVICES UK LTD - 2024-06-27
    Registered number 12992544
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa CV31 3RG
    PRIVATE LIMITED COMPANY incorporated on 2020-11-03 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.