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Company number
11246402

GLOBAL DIGITAL FINANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLOBAL DIGITAL FINANCE LIMITED
Company number
11246402
Registered office
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND · 71,697 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
10 March 2018
Status
Active
Age
8 years
Previous names
GBBC DIGITAL FINANCE LIMITED (to 16 Jan 2024) · GLOBAL DIGITAL FINANCE LIMITED (to 16 Jan 2024)
Nature of business (SIC)
94120 — Activities of professional membership organisations
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Mar 2027
Confirmation statement — last
09 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.

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

Global Blockchain Business Council
holds 75–100% of voting rights · can appoint and remove directors
Notified 25/05/2022
Mr David Lawrence Wintermeyer
holds 25–50% of voting rights · can appoint and remove directors
Notified 10/03/2018
Mr David Lawrence Wintermeyer
has significant influence or control
Notified 14/01/2024
Mr Greg James Medcraft
has significant influence or control
Notified 14/01/2024
Mr Lavan Thasarathakumar
has significant influence or control
Notified 14/01/2024
Mr Simon James Taylor
holds 25–50% of voting rights · can appoint and remove directors
Notified 10/03/2018
Mr Simon James Taylor
has significant influence or control
Notified 14/01/2024

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Global Blockchain Business Council name only
holds 75–100% of votes · can appoint and remove directors Control ended 25/05/2022
Mr David Lawrence Wintermeyer
born 11/1964 · United Kingdom holds 25–50% of votes · can appoint and remove directors Control ended 25/05/2022 Controls 2 companies
Mr David Lawrence Wintermeyer
born 11/1964 · Norway has significant influence or control Control ended 04/03/2025
Mr Greg James Medcraft
born 07/1956 · Australia has significant influence or control Control ended 04/03/2025
Mr Lavan Thasarathakumar
born 09/1991 · England has significant influence or control Control ended 04/03/2025 Controls 3 companies
Mr Simon James Taylor
born 07/1984 · United Kingdom holds 25–50% of votes · can appoint and remove directors Control ended 25/05/2022
Mr Simon James Taylor
born 07/1984 · England has significant influence or control Control ended 04/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/03/2025 Person with significant control ceased Mr Simon James Taylor
04/03/2025 Person with significant control ceased Mr Lavan Thasarathakumar
04/03/2025 Person with significant control ceased Mr Greg James Medcraft
04/03/2025 Person with significant control ceased Mr David Lawrence Wintermeyer
16/01/2024 Registered name changed GLOBAL DIGITAL FINANCE LIMITED GBBC DIGITAL FINANCE LIMITED
16/01/2024 Registered name changed GBBC DIGITAL FINANCE LIMITED GLOBAL DIGITAL FINANCE LIMITED
14/01/2024 Person with significant control added Mr Simon James Taylor
14/01/2024 Person with significant control added Mr Lavan Thasarathakumar
14/01/2024 Person with significant control added Mr Greg James Medcraft
14/01/2024 Person with significant control added Mr David Lawrence Wintermeyer
25/05/2022 Person with significant control ceased Mr Simon James Taylor
25/05/2022 Person with significant control ceased Mr David Lawrence Wintermeyer
25/05/2022 Person with significant control ceased Global Blockchain Business Council
25/05/2022 Person with significant control added Global Blockchain Business Council
10/03/2018 Person with significant control added Mr Simon James Taylor
10/03/2018 Person with significant control added Mr David Lawrence Wintermeyer

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -217 -269
Employees (avg) 7
▼ 41.7%
12

Documents for GLOBAL DIGITAL FINANCE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/11246402
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GLOBAL DIGITAL FINANCE LIMITED?
According to the official registry, the company number of GLOBAL DIGITAL FINANCE LIMITED is 11246402.
Where is GLOBAL DIGITAL FINANCE LIMITED registered?
The registered office is 128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND.
What is the SIC code of GLOBAL DIGITAL FINANCE LIMITED?
The nature of business is recorded under SIC code 94120 — Activities of professional membership organisations.
Who controls GLOBAL DIGITAL FINANCE LIMITED?
Global Blockchain Business Council is recorded as a person with significant control, and holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GLOBAL DIGITAL FINANCE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About GLOBAL DIGITAL FINANCE LIMITED (11246402)

GLOBAL DIGITAL FINANCE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 10 March 2018 and registered in the United Kingdom under company number 11246402. Its registered office is at 128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND. The recorded nature of business is activities of professional membership organisations (SIC 94120). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Global Blockchain Business Council. 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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