Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

THE GLOBAL FINANCE & CAPITAL LIMITED Active

Financial Services


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Book a Demo now

Financial statements of THE GLOBAL FINANCE & CAPITAL LIMITED

According to THE GLOBAL FINANCE & CAPITAL LIMITED latest financial report submitted on 2025-04-30, the company has a Cash of £919,369.00, Total-Assets of £23M while the Working-Capital is £1M. Compared with the previous year, the company reported a Cash increase of 99.38%, which is an equivalent of -913672. At the same time, the Total-Assets went up by 95.68%, or by -21657340.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

Access 20 Years of Financial Data

Book a Demo
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 1.4 million

Total Liabilities

THE GLOBAL FINANCE & CAPITAL LIMITED Business Credit Report

A Business Credit Report for THE GLOBAL FINANCE & CAPITAL LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for THE GLOBAL FINANCE & 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

THE GLOBAL FINANCE & CAPITAL LIMITED

Unlock Credit Report

For more information you can

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

THE GLOBAL FINANCE & CAPITAL LIMITED Directors and key executives

THE GLOBAL FINANCE & CAPITAL LIMITED currently employs 4 people. Compared with the previous year, the company has reported a staff increase of 100%, which is an equivalent of 2 employees.
In order to view contact information, including emails and phone numbers for all the employees working at THE GLOBAL FINANCE & CAPITAL LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

200%

1y growth

200%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Arun Panchariya Director
-
- GB
Juan Rossell Director
-
- GB
Dev Panchariya Director
-
- GB

Get direct emails & phone numbers for senior executives working at «THE GLOBAL FINANCE & CAPITAL LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

THE GLOBAL FINANCE & CAPITAL LIMITED Ownership and Group Structure


Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Book a Demo

THE GLOBAL FINANCE & CAPITAL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at THE GLOBAL FINANCE & CAPITAL LIMITED. One of of major shareholders of THE GLOBAL FINANCE & CAPITAL LIMITED is ARUN RAMSWAROOPJI PANCHARIYA, which owns 24012000 ORDINARY shares, with a total value of 24,012,000 GBP and HIREN SINGHARAY, which owns 114000 ORDINARY shares, with a total value of 114,000 GBP and NARINDER KUMAR MADAN, which owns 114000 ORDINARY shares, with a total value of 114,000 GBP.


Name Quantity Share Type Value
ARUN RAMSWAROOPJI PANCHARIYA
24012000 ORDINARY 24012000 GBP
HIREN SINGHARAY
114000 ORDINARY 114000 GBP
NARINDER KUMAR MADAN
114000 ORDINARY 114000 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

THE GLOBAL FINANCE & CAPITAL LIMITED competitors:

Top 5 similar companies of THE GLOBAL FINANCE & CAPITAL LIMITED are ELECTRIC GUITAR PLC, MICROSALT PLC, MOUNTVIEW ESTATES PLC, CARDIOGENI PLC, LMS CAPITAL PLC. View and export all the competitor list of THE GLOBAL FINANCE & CAPITAL LIMITED by upgrading your account here.


ELECTRIC GUITAR PLC


Revenue
-
Age
5 years
Employees
5
Industry
View Finance & Insurance
Website
View http://www.electr***************

MICROSALT PLC


Revenue
750,000.0
Age
10 years
Employees
7
Industry
View Financial Management Consultants
Website
View http://micro***********

MOUNTVIEW ESTATES PLC


Revenue
71,831,000.0
Age
89 years
Employees
31
Industry
View Real Estate Investment Trusts
Website
View http://www.mount**************

CARDIOGENI PLC


Revenue
667,027.0
Age
10 years
Employees
4
Industry
View Management Services
Website
View https://www.c***********

LMS CAPITAL PLC


Revenue
-3,941,000.0
Age
20 years
Employees
7
Industry
View Property Development
Website
View https://www.lm*************

View & Export THE GLOBAL FINANCE & CAPITAL LIMITED competitors:

Get the complete list with detailed profiles

Book a Demo

THE GLOBAL FINANCE & CAPITAL LIMITED news & activities:


Employees

THE GLOBAL FINANCE & CAPITAL LIMITED number of employees has increased by 100% compared with previous year and now represents a total number of 4.

uk.globaldatabase.com

2025-04-30

Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Book a Demo

Frequently Asked Questions regarding THE GLOBAL FINANCE & CAPITAL LIMITED


Where is THE GLOBAL FINANCE & CAPITAL LIMITED registered office?

THE GLOBAL FINANCE & CAPITAL LIMITED is located at 1 Manchester Square, United Kingdom.

How can I contact THE GLOBAL FINANCE & CAPITAL LIMITED?

You can call THE GLOBAL FINANCE & CAPITAL LIMITED at the following number +442037******

What is the website of THE GLOBAL FINANCE & CAPITAL LIMITED?

THE GLOBAL FINANCE & CAPITAL LIMITED website is http://www.globalfincap.com/

How many people work at THE GLOBAL FINANCE & CAPITAL LIMITED?

According to the latest account statement, there are currently 4 of employees working for THE GLOBAL FINANCE & CAPITAL LIMITED.

What is the Business Credit Score of THE GLOBAL FINANCE & CAPITAL LIMITED and how reliable is the company?

In order to check the business credit score of THE GLOBAL FINANCE & 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 THE GLOBAL FINANCE & CAPITAL LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the THE GLOBAL FINANCE & CAPITAL LIMITED?

Information about the ultimate beneficial ownership THE GLOBAL FINANCE ***************** of THE GLOBAL FINANCE & CAPITAL LIMITED is available when you order a business credit report.

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action