Company information:
Gti Futures Limited (No: 02347472)
Address: THE FOUNTAIN BUILDING HOWBERY PARK, BENSON LANE, WALLINGFORD, OX10 8BA
Status: Active
Incorporated: 14-Feb-1989
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 58190 - Other publishing activities
Current Director: SARAH ELIZABETH COILEY ( DOB: Feb-1973 From: Sep-2019 )
Current Director: JON MALLOTT ( DOB: Oct-1970 From: Dec-2007 )
Current Director: SIMON MARTIN ( DOB: May-1974 From: Sep-2019 )
Current Director: SIMON GEORGE ROGERS ( DOB: Mar-1978 From: Sep-2007 )
Current Director: SIMON GEORGE ROGERS ( From: Sep-2007 )
Current Secretary: SARAH ELIZABETH BROUGHTON COILEY ( From: Jan-2020 )
Resigned Director: JANE ANDERSON ( DOB: Nov-1969 From: Oct-2005 To: Jan-2022 )
Resigned Director: MARK RUPERT BLYTHE ( DOB: Jan-1967 From: May-1991 To: May-2012 )
Resigned Director: MATTHEW PAUL DACEY ( From: Oct-2012 To: Sep-2016 )
Resigned Director: MARTIN JOHN HALLIDAY ( DOB: Feb-1960 From: Oct-2006 To: Jan-2020 )
Resigned Director: CHRISTOPHER PHILLIPS ( From: Nov-2002 To: Jan-2013 )
Resigned Director: MICHELLE LOUISE PRETTY ( From: Oct-2007 To: Apr-2011 )
Resigned Director: JOHN BARRY SCHOFIELD ( From: Nov-2002 To: May-2010 )
Resigned Director: PAUL SISSONS ( From: Apr-2007 To: Apr-2010 )
Resigned Director: GRAHAM NEIL STOREY ( DOB: Jul-1963 From: Sep-2008 To: Jan-2020 )
Resigned Director: ADRIAN STEVEN WOOD ( DOB: Jul-1967 From: May-1991 To: May-2012 )
Resigned Secretary: MARTIN JOHN HALLIDAY ( DOB: Feb-1960 From: Oct-2006 To: Jan-2020 )
Resigned Secretary: ADRIAN STEVEN WOOD ( DOB: Jul-1967 From: May-1991 To: May-2012 )
Persons of Significant Control:
Group Gti Ltd, The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire, OX10 8BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-01)
Exponent Private Equity Partners Lp, 12 Henrietta Street, London, WC2E 8LH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-03-01)
Company Accounts Summary (£)
| Item | 2019-05 | 2020-04 | 2021-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,172,968 | 1,283,589 | 0.0,1172968.0,1283589.0 | |
| Fixed assets / Intangible assets | 831,153 | 1,042,751 | 0.0,831153.0,1042751.0 | |
| Fixed assets / Property, plant and equipment | 226,745 | 125,768 | 0.0,226745.0,125768.0 | |
| Fixed assets / Investments, fixed assets | 115,070 | 115,070 | 0.0,115070.0,115070.0 | |
| Current assets | 23,356,723 | 24,260,531 | 0.0,23356723.0,24260531.0 | |
| Current assets / Cash at bank and on hand | 391,469 | 273,273 | 0.0,391469.0,273273.0 | |
| Net current assets (liabilities) | 10,822,425 | 10,401,209 | 0.0,10822425.0,10401209.0 | |
| Total assets less current liabilities | 11,995,393 | 11,684,798 | 0.0,11995393.0,11684798.0 | |
| Net assets (liabilities) | 11,995,393 | 11,538,793 | 0.0,11995393.0,11538793.0 | |
| Equity / share capital and reserves | 11,630,571 | 11,995,393 | 11,538,793 | 11630571.0,11995393.0,11538793.0 |