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Global Financial Innovations Ltd

11311307

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

OFFICE CH414, LONDON, NW1 5DH
Incorporated 16/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990
Other information service activities
64999
Other financial service activities

Officers

Mr Paul Bondarenko

director · Since 01/02/2026

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Savvas Pantazi

director · Since 25/02/2026

CYPRIOT · CYPRUS · Age 54

Persons with Significant Control

Mr Savvas Pantazi

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

Cypriot · Cyprus · Age 54

Office Ch414, Capital House, 25 Chapel Street, London, NW1 5DH

Notified 16/04/2018

Former PSCs

Mr Petr Kozyakov

Ceased 12/10/2022

CompanyRankvs 2370+ SIC 63990 peers
62

Financial strength92th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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2370Global Financial Innovations Ltd
72
How is this score calculated?
Financial strength23/25 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.

Liquidity12/20 pts

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

Longevity8/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/06/2024

Turnover

£14.7M

Annual revenue

Net Worth

£150k

Balance sheet strength

Cash

£4.3M

Cash in the bank

Profit Before Tax

-£9k

Bottom line earnings

Net Current Assets

£3.3M

Working capital

Current Assets

£12.1M

Current Liabilities

£8.8M

Debtors

£7.7M

Cost of Sales

£13.9M

Gross Profit

£721k

Admin Expenses

£2.5M

Profit After Tax

-£9k

7avg. employees

Tax at Year End(2023)

Dividends paid£1.5M

People Costs

Wages & salaries£436k
NI contributions£45k

Balance Sheet

Assets less current liabilities£3.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.37+£0
20231.30+£0
20221.00-£4.5M
20211.10+£4.3M
20201.01+£216k

Derived from filed accounts. Not audited figures.