# GFC COMMERCIAL LTD (12916367)

> GFC COMMERCIAL LTD is an active (proposal to strike off) private limited company (company number 12916367) incorporated on 30 September 2020, registered in Cardiff. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

- Status: Active - Proposal to Strike off
- Incorporated: 2020-09-30
- Registered office: Cardiff, CF14 8LH
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2022-06-30
- Confirmation statement due: 2027-10-14
- Accounts type: TOTAL EXEMPTION FULL

There are 362 companies in financial intermediation not elsewhere classified in Cardiff with filed accounts; the median reports net assets of £7,206 and is 11 years old.

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 30 September 2020
- Register status is not Active: Active - Proposal to Strike off

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Samesh Ramakrishnan Moodley — owns 75–100% of shares, since 2020-09-30

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12916367
HTML: https://firmoscan.com/company/12916367-gfc-commercial-ltd