G I Financial Ltd
- Small
- Liquidation
- 15 years
- Accounts overdue 1 month
- 6 employees
- Real address
- 1 director
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Phones
Summary
G I Financial Ltd is a private limited company registered in England/Wales with the registration number 06984525. The company was founded fifteen years ago on August 07, 2009, and registered at BR6 0JA, Knoll Rise, Orpington, 4th Floor Central Block, Central Court. The address is probably real as only one company registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the wholesale of clothing and footwear, the retail sale via mail order houses or via internet, the specialised design activities industries. Officially, it has one owner or PSCs, one director, and six employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
The company is a regular importer, with its top import category being Clothing and accessories, not knitted or crocheted, totaling 13 months of imports. The last import operation was conducted on October 01, 2023. The company is a regular exporter, with its top export categories including Clothing and accessories, not knitted or crocheted, totaling 77 of months exports. The last export operation took place on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 12 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Statement of affairsDownload 9 pages pdf report
-
Appointment of a voluntary liquidatorDownload 3 pages pdf report
-
ResolutionsDownload 1 page pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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FAQ about G I Financial Ltd
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