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GAFAM CAPITAL LIMITED Active

Investigation And Private Detective Services


Contact information


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Financial statements of GAFAM CAPITAL LIMITED

According to GAFAM CAPITAL LIMITED latest financial report submitted on 2026-03-31, the company has a Cash of £50,047.00, Total-Assets of £817,146.00 while the Working-Capital is £814,847.00. Compared with the previous year, the company reported a Cash decrease of -810.68%, which is an equivalent of 405721. At the same time, the Total-Assets went up by 92.5%, or by -755827.


Year:
2025 Not available
2024 Not available
2023 Not available
2022 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 814847

Total Liabilities

GAFAM CAPITAL LIMITED Business Credit Report

A Business Credit Report for GAFAM CAPITAL LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for GAFAM CAPITAL LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

GAFAM CAPITAL LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

GAFAM CAPITAL LIMITED Directors and key executives

GAFAM CAPITAL LIMITED currently employs 2 people.
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Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Duncan Gaffney Director
-
- GB
Maria Gaffney Company Secretary
-
- GB

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GAFAM CAPITAL LIMITED Ownership and Group Structure


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GAFAM CAPITAL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at GAFAM CAPITAL LIMITED. One of of major shareholders of GAFAM CAPITAL LIMITED is LAURA KATHERINE COLSON, which owns 50 ORDINARY shares, with a total value of 50 GBP and DUNCAN JAMES GAFFNEY, which owns 25 ORDINARY shares, with a total value of 25 GBP and MARIA ELIZABETH GAFFNEY, which owns 25 ORDINARY shares, with a total value of 25 GBP.


Name Quantity Share Type Value
LAURA KATHERINE COLSON
50 ORDINARY 50 GBP
DUNCAN JAMES GAFFNEY
25 ORDINARY 25 GBP
MARIA ELIZABETH GAFFNEY
25 ORDINARY 25 GBP

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GAFAM CAPITAL LIMITED competitors:

Top 5 similar companies of GAFAM CAPITAL LIMITED are TOSCAFUND LIMITED, AMBIKA SECURITY LIMITED, PEEL HUNT PARTNERSHIP LIMITED, MAVEN INVESTMENT PARTNERS LTD, AQUANTUM LTD. View and export all the competitor list of GAFAM CAPITAL LIMITED by upgrading your account here.


TOSCAFUND LIMITED


Revenue
-
Age
26 years
Employees
5
Industry
View Defence & Security
Website
View https://www.to************

AMBIKA SECURITY LIMITED


Revenue
-
Age
38 years
Employees
13
Industry
View Management Services
Website
View https://www.ambi***************

PEEL HUNT PARTNERSHIP LIMITED


Revenue
-
Age
38 years
Employees
2
Industry
View Finance & Insurance
Website
View http://peel*********

MAVEN INVESTMENT PARTNERS LTD


Revenue
-
Age
15 years
Employees
38
Industry
View Investigation And Private Detective Services
Website
View http://www.maven***************

AQUANTUM LTD


Revenue
-
Age
16 years
Employees
2
Industry
View Investigation And Private Detective Services
Website
View https://www.aqua**************

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GAFAM CAPITAL LIMITED news & activities:


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Frequently Asked Questions regarding GAFAM CAPITAL LIMITED


Where is GAFAM CAPITAL LIMITED registered office?

GAFAM CAPITAL LIMITED is located at Bunkers Hill House Bunkers Hill Badby, United Kingdom.

How many people work at GAFAM CAPITAL LIMITED?

According to the latest account statement, there are currently 2 of employees working for GAFAM CAPITAL LIMITED.

What is the Business Credit Score of GAFAM CAPITAL LIMITED and how reliable is the company?

In order to check the business credit score of GAFAM CAPITAL LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does GAFAM CAPITAL LIMITED pay their invoices on time?

By requesting a Business Credit Report for GAFAM CAPITAL LIMITED, you will be able to gain more insights about the GAFAM CAPITAL LIMITED payment trends.

Who is the Ultimate Parent of the GAFAM CAPITAL LIMITED?

Information about the ultimate beneficial ownership GAFAM CAPIT********** of GAFAM CAPITAL LIMITED is available when you order a business credit report.

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