# Global Bpo Limited

## Details

- **Company number:** [04267837](https://find-and-update.company-information.service.gov.uk/company/04267837)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 9 Aug 2001
- **Registered office:** OFFICE ONE 1 COLDBATH SQUARE, FARRINGDON, LONDON, EC1R 5HL
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities


## Previous names

- Global Secretarial Limited (until 8 Sep 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARTSKI, David Mark | director | 9 Aug 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Bpo Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2020 |  |
| Mr Jan Andries Scholtz | ownership-of-shares-25-to-50-percent-as-firm | 1 Jul 2020 | 1 Jul 2020 |
| Mrs Lisa Isabella Wartski | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, significant-influence-or-control-as-firm | 1 Jul 2020 | 1 Jul 2020 |
| E4 International Limited | ownership-of-shares-50-to-75-percent | 1 Sep 2016 | 1 Sep 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £190,257 | £237,275 | 0 |
| 31 Dec 2024 | £298,922 | £254,140 | 3 |
| 31 Dec 2023 | £261,658 | £222,311 | 3 |
| 31 Dec 2022 | £313,625 | £138,811 | 2 |
| 31 Dec 2021 | £547,547 | £165,754 | 2 |
| 31 Dec 2020 | £342,161 | £268,341 | 2 |
| 30 Jun 2020 | £344,623 | £47,674 | 2 |
| 31 Dec 2018 | - | £262,469 | 2 |
| 31 Dec 2017 | - | £217,530 | 2 |
| 31 Dec 2016 | - | £409,745 | 2 |
| 31 Dec 2015 | - | £264,138 | - |
| 31 Dec 2014 | - | £77,755 | - |
| 31 Mar 2014 | - | £95,789 | - |
| 31 Mar 2013 | - | £31,241 | - |
| 31 Mar 2012 | £49,971 | £0 | - |
| 31 Mar 2011 | -£55,826 | £17,629 | - |
| 31 Mar 2010 | £32,558 | - | - |



## Owned by

Global Bpo Limited → [Global Bpo Holdings Limited](/company/12526781)




## Directors' other companies

- [WARTSKI, David Mark](/person/5541496) - director at [Mays Brown Limited](/company/09104589)
- [WARTSKI, David Mark](/person/5541496) - director at [Global Bpo Holdings Limited](/company/12526781)



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