GLOBAL ETHICAL FINANCE INITIATIVE LIMITED
Company details
- Registered name
- GLOBAL ETHICAL FINANCE INITIATIVE LIMITED
- Company number
- SC627973
- Registered office
- OFFICE 821 3 FITZROY PLACE, 1/1 SAUCHIEHALL STREET, FINNIESTON, GLASGOW, G3 7RH, SCOTLAND · 640 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 17 April 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified · 85590 — Other education n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 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 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 1 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 |
|---|---|---|---|
| 31/03/2025 | Director resigned | HAQ, Nadeem | — |
| 16/05/2019 | Director appointed | — | HAQ, Nadeem |
| 17/04/2019 | Person with significant control added | — | Mr Umar Tariq Shaikh |
| 17/04/2019 | Director appointed | — | SHAIKH, Umar Tariq |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 7 ▼ 73.2% | 26 |
| Net assets | 7 ▼ 73.2% | 26 |
| Employees (avg) | 2 | — |
Documents for GLOBAL ETHICAL FINANCE INITIATIVE 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
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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About GLOBAL ETHICAL FINANCE INITIATIVE LIMITED (SC627973)
GLOBAL ETHICAL FINANCE INITIATIVE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 17 April 2019 and registered in the United Kingdom under company number SC627973. Its registered office is at OFFICE 821 3 FITZROY PLACE, 1/1 SAUCHIEHALL STREET, FINNIESTON, GLASGOW, G3 7RH, SCOTLAND. 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 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Umar Tariq Shaikh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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