Home › Companies › Activities of investment trusts › GFR AGENCY LTD
01 Company Profile / UK · 11388582 / LIQUIDATION

GFR AGENCY LTD

Home / Companies / Activities of investment trusts
Private Limited Company ·Incorporated 30 May 2018 ·1 officer ·Total Exemption Full accounts
02Risk Signal

Initial checks flagged a potential issue

Further analysis recommended before making a decision.

CONFIRMED SIGNAL
Accounts overdue at Companies House
440 days overdue
Companies House — overdue flag on the live profile Was due 28 Feb 2025
03What's in a Deep Dive

Full analysis on GFR AGENCY LTD

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    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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05Identity & Address

Company details

Company details

Number11388582
StatusLiquidation
TypePrivate Limited Company
Incorporated30 May 2018
IndustryActivities of investment trusts
SIC64301, 78200
AccountsTotal Exemption Full

Registered address

38 De Montfort Street
Leicester
LE1 7GS
United Kingdom
06People

Officers & significant control

Directors & officers (1)

MR ANTHONY JUNIOR GRIFFITHSDIRECTOR

Persons with significant control (3)

MR ANTHONY JUNIOR GRIFFITHS75-100% shares
MR ZAEEM FARUK KALA25-50% shares
MS STACEY LOUISE FELLOWS25-50% shares
07Corporate Group

Ownership chain & network

Network summary

🔗 11 connected companies
Other companies sharing the same PSC
DL TRANS 2020 LTDvia MR ANTHONY JUNIOR GRIFFITHS ZFK PROPERTIES LTDvia MR ZAEEM FARUK KALA 14319494via MR ANTHONY JUNIOR GRIFFITHS ZFK STAFFING SOLUTIONS LIMITEDvia MR ZAEEM FARUK KALA ISO SUSHI (WIGAN) LIMITEDvia MR ZAEEM FARUK KALA 14532659via MR ZAEEM FARUK KALA AJG BUILDERS LIMITEDvia MR ANTHONY JUNIOR GRIFFITHS ZKR AGENCY LIMITEDvia MR ZAEEM FARUK KALA LITTLE DESSERT SHOP (WIGAN) LIMITEDvia MR ZAEEM FARUK KALA 07744215via MS STACEY LOUISE FELLOWS ISO W LIMITEDvia MR ZAEEM FARUK KALA
Network data from Companies House PSC register · Full network analysis in Deep Dive →
08Next Step

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Health Score
73
Revenue Trend
Risk Signals
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