DELOITTE GFS HOLDINGS LIMITED
Company details
- Registered name
- DELOITTE GFS HOLDINGS LIMITED
- Company number
- 10798468
- Registered office
- 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 1 June 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 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.
- A person with significant control here also controls 29 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 14 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Director resigned | KNESAUREK, Janet Elizabeth | — |
| 01/06/2026 | Director resigned | CHIA, Hsiao-Yin | — |
| 01/06/2026 | Director resigned | CHAI, Sylvia Hui Mee | — |
| 01/06/2026 | Director appointed | — | DANG, Hao Nguyen |
| 26/05/2026 | Director appointed | — | BYGRAVE, Heather Alison |
| 05/05/2026 | Director appointed | — | KIM, Kimberly |
| 01/06/2025 | Director appointed | — | CHIA, Hsiao-Yin |
| 31/05/2025 | Director resigned | ONG, Bee Yen | — |
| 05/06/2023 | Director appointed | — | ROSENCRANS, Freeman Andrew |
| 01/06/2023 | Director appointed | — | ONG, Bee Yen |
| 01/06/2023 | Director appointed | — | CHAI, Sylvia Hui Mee |
| 31/05/2023 | Director resigned | POWERS, John | — |
| 31/05/2023 | Director resigned | ISHIBASHI, Leo Satoru | — |
| 31/05/2023 | Director resigned | DOUGHERTY, Michael | — |
| 31/08/2022 | Director appointed | — | SHEERAN-ISENOR, Jennifer |
| 17/08/2022 | Director resigned | PASQUALI, Iseo | — |
| 01/06/2022 | Director resigned | HILL, David Mark | — |
| 01/06/2022 | Director appointed | — | ISHIBASHI, Leo Satoru |
| 01/06/2020 | Director resigned | ROBINSON, Paul Anthony | — |
| 01/06/2020 | Director appointed | — | POWERS, John |
Financial highlights
No figures could be read from the accounts filed on 14 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DELOITTE GFS HOLDINGS 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.
Filing history
Most recent filings
Data protection register
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About DELOITTE GFS HOLDINGS LIMITED (10798468)
DELOITTE GFS HOLDINGS LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 1 June 2017 and registered in the United Kingdom under company number 10798468. Its registered office is at 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. 20 active officers are on record , and the person with significant control is Deloitte Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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