GII FINANCE NETWORK LIMITED
Company details
- Registered name
- GII FINANCE NETWORK LIMITED
- Company number
- 08964985
- Registered office
- C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 28 March 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 27 Jun 2026
- Accounts — last made up to
- 29 Mar 2024
- Confirmation statement — next due
- 11 Apr 2027
- Confirmation statement — last
- 28 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 27 June 2026 and the register does not show them filed (2 months overdue).
- 633 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/01/2025 | Person with significant control added | — | Mr Cyril Dukic |
| 03/06/2016 | Person with significant control ceased | Cdb Consulting Scs | — |
| 06/04/2016 | Person with significant control added | — | Glenn Inniss Investment Limited |
| 06/04/2016 | Person with significant control added | — | Cdb Consulting Scs |
Documents for GII FINANCE NETWORK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About GII FINANCE NETWORK LIMITED (08964985)
GII FINANCE NETWORK LIMITED is a private limited company incorporated on 28 March 2014 and registered in the United Kingdom under company number 08964985. Its registered office is at C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 29 March 2024. , and the person with significant control is Cdb Consulting Scs. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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