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A G Finance Limited
01923956
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
33 OLD BROAD STREET, LONDON, EC2N 1HZ
Incorporated 19/06/1985
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Paul Lawrence Hyne
director · Since 29/03/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 20 other boards
Mr David Dermot Hennessey
secretary · Since 09/03/2026
Persons with Significant Control
Black Horse Group Limited
75–100% shares
75–100% votes
Appoint directors
25, Gresham Street, London, EC2V 7HN
Reg: 02498806 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
M C L Group Limited
Ceased 21/03/2022
Charges0 outstanding
charge
satisfied
UNITED DOMINIONS TRUST LIMITED
Created 31/03/2003Registered 02/04/2003Satisfied 22/07/2004