Back to search

The Global Finance & Capital Limited

05791391

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1 Manchester Square, London, W1U 3AB
Incorporated 24/04/2006

Previously known as

Global Finance & Capital Limited · until 06/03/2019
Pan Asia Advisors Ltd · until 08/02/2013

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Juan Cirera Rossell

director · Since 02/09/2014

Spanish · Spain · Age 71

Arun Ramswaroopji Panchariya

director · Since 17/05/2021

Indian · England · Age 50

Dev Arun Panchariya

director · Since 13/03/2023

Indian · England · Age 23

Former

Arun Panchariya

director · Resigned 22/05/2006

John Behar

director · Resigned 01/04/2008

Harvard Financial Partners Limited

corporate secretary · Resigned 01/12/2008

Tarun Ghulati

director · Resigned 20/04/2011

Anil Mehta

director · Resigned 24/08/2011

Arun Panchariya

director · Resigned 29/09/2011

Allana Rita Dave

director · Resigned 20/01/2012

Narinder Kumar Madan

director · Resigned 10/05/2016

Beatriz Eugenia Crawford-Carse

director · Resigned 20/11/2017

Ravichandran Rajagopalan

director · Resigned 27/02/2018

Mansi Kamalkishor Joshi

secretary · Resigned 12/09/2019

Hiren Singharay

director · Resigned 08/12/2019

Sarah Jane Smullen

secretary · Resigned 31/01/2020

Yoro Mohammed Diallo

director · Resigned 10/06/2022

Beatriz Eugenia Crawford-Carse

director · Resigned 22/12/2023

Edward Michael Bourgoin

director · Resigned 16/06/2025

Persons with Significant Control

Mr Arun Ramswaroopji Panchariya

75–100% shares
75–100% votes
Appoint directors

Indian · England · Age 50

1, Manchester Square, London, W1U 3AB

Notified 24/06/2017

Change History

officer appointedPANCHARIYA, Arun Ramswaroopji
2026-05-11
officer appointedPANCHARIYA, Dev Arun
2026-05-11
officer appointedROSSELL, Juan Cirera
2026-05-11
statusactive
2026-05-11

Active

post townLondon
2026-05-11

LONDON

typeltd
2026-05-11

Private Limited Company

address line11 Manchester Square
2026-05-11

1 MANCHESTER SQUARE

CompanyRankvs 701+ SIC 70229 peers
89

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 7.94× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£22.4M

Balance sheet strength

Cash

£919k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.6M

Current Liabilities

£202k

Fixed Assets

£21.0M

Debtors

£681k

4avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20257.94+£0
20257.94-£118k
202416.60+£15k
2023126.10+£14k
2022570.73+£283k
20216538.18-£7k
20203664.70+£21.5M
20192.50-£157k
201828.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

13/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20266 pages · PDF
Director resigned

termination director company with name termination date

22/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

04/03/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20257 pages · PDF
Director details changed

change person director company with change date

10/04/20242 pages · PDF
Director details changed

change person director company with change date

10/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20244 pages · PDF
PSC changed

change to a person with significant control

11/03/20242 pages · PDF
PSC changed

change to a person with significant control

08/03/20242 pages · PDF
Director details changed

change person director company with change date

08/03/20242 pages · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20235 pages · PDF
PSC changed

change to a person with significant control

27/09/20232 pages · PDF
PSC changed

change to a person with significant control

26/09/20232 pages · PDF
Director details changed

change person director company with change date

26/09/20232 pages · PDF
Director appointed

appoint person director company with name date

21/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

01/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20225 pages · PDF
Director appointed

appoint person director company with name date

23/06/20222 pages · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20215 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Director details changed

change person director company with change date

15/06/20212 pages · PDF
Director appointed

appoint person director company with name date

17/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20207 pages · PDF
Address changed

change registered office address company with date old address new address

07/07/20201 page · PDF
Director appointed

appoint person director company with name date

20/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20204 pages · PDF
Shares allotted

capital allotment shares

04/05/20203 pages · PDF
Director resigned

termination director company with name termination date

21/04/20201 page · PDF
TM02

termination secretary company with name termination date

21/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20205 pages · PDF
TM02

termination secretary company with name termination date

12/09/20191 page · PDF
AP03

appoint person secretary company with name date

16/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20191 page · PDF
RESOLUTIONS

resolution

06/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20183 pages · PDF
Director resigned

termination director company with name termination date

28/02/20181 page · PDF
Director resigned

termination director company with name termination date

08/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201721 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20175 pages · PDF
PSC notified

notification of a person with significant control

17/07/20172 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20166 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20161 page · PDF
Director resigned

termination director company with name termination date

13/05/20161 page · PDF
Accounts filed

accounts with accounts type full

09/02/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20156 pages · PDF
Shares allotted

capital allotment shares

17/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20156 pages · PDF
Director details changed

change person director company with change date

13/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20156 pages · PDF
Director appointed

appoint person director company with name date

18/03/20152 pages · PDF
Accounts filed

accounts with accounts type full

16/02/201520 pages · PDF
Director appointed

appoint person director company with name date

26/11/20142 pages · PDF
Director details changed

change person director company with change date

25/11/20142 pages · PDF
Director appointed

appoint person director company with name

25/09/20142 pages · PDF
Director appointed

appoint person director company with name date

25/09/20142 pages · PDF
Director appointed

appoint person director company with name date

23/09/20142 pages · PDF
Director appointed

appoint person director company with name date

23/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20143 pages · PDF
Accounts filed

accounts with accounts type full

22/04/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20133 pages · PDF
Shares allotted

capital allotment shares

18/04/20133 pages · PDF
CERTNM

certificate change of name company

08/02/20133 pages · PDF
Accounts filed

accounts with accounts type full

05/02/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20123 pages · PDF
Accounts filed

accounts with accounts type full

24/05/201221 pages · PDF
Director details changed

change person director company with change date

02/05/20122 pages · PDF
Director resigned

termination director company with name

20/01/20121 page · PDF
Director resigned

termination director company with name

29/09/20111 page · PDF
Director resigned

termination director company with name

12/09/20111 page · PDF
Director appointed

appoint person director company with name

27/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20114 pages · PDF
Director resigned

termination director company with name

09/06/20111 page · PDF
Director resigned

termination director company with name

23/05/20111 page · PDF
Director appointed

appoint person director company with name

28/02/20112 pages · PDF
Address changed

change registered office address company with date old address

22/02/20111 page · PDF
Accounts filed

accounts with accounts type full

01/02/201119 pages · PDF
Director appointed

appoint person director company with name

12/01/20112 pages · PDF
AP03

appoint person secretary company with name

01/09/20101 page · PDF
Director appointed

appoint person director company with name

24/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20103 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20104 pages · PDF
88(2)

legacy

15/07/20092 pages · PDF
RESOLUTIONS

resolution

15/07/20091 page · PDF
123

legacy

15/07/20091 page · PDF
363a

legacy

25/05/20093 pages · PDF
363a

legacy

20/02/200910 pages · PDF
88(2)

legacy

20/02/20092 pages · PDF