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 4
  • 1
    Alkujok, Nael Mustafa Fuad Mohamed
    Chief Executive Officer - Gfh Partners Ltd. born in August 1968
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Sharif, Salah Abdulla Mohamed
    Chief Operating Officer born in February 1968
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Salem
    Managing Director born in January 1976
    Individual (1 offspring)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-14 ~ 2024-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GFH FINANCIAL GROUP LIMITED

Previous name
GFH UK HOLDCO LIMITED - 2022-12-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GFH FINANCIAL GROUP LIMITED
    Info
    GFH UK HOLDCO LIMITED - 2022-12-29
    Registered number 13679459
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2021-10-14 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • GFH FINANCIAL GROUP LIMITED
    S
    Registered number 13679459
    Suite 1, 7th Floor, 50 Broadway, London, St. James's Square, London, England, SW1H 0BL
    CIF 1
  • GFH FINANCIAL GROUP LIMITED
    S
    Registered number 13679459
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 60 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Current Assets (Company account)
    3,102,931 GBP2024-03-31
    Person with significant control
    2022-01-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2022-01-06 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.