Goldfinger Securities Limited

Active03805179 Private limited company
Incorporated
12 July 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
369 Hagley Road West
Birmingham
B32 2AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
78
Outstanding
0
Part satisfied
0
Satisfied
78

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2019
British
Born October 1980 (46)
Secretary · Appointed 28 July 2009
British
Director · Appointed 27 March 2006
British
Born August 1946 (80)
Officer history (11 former)
26 November 2024
Resigned Nischal, Paul as Director
8 April 2019
Appointed Nischal, Umesh Paul as Director
1 October 2009
Resigned Nischal, Paul as Secretary
28 July 2009
Appointed Nischal, Renu as Secretary
28 July 2009
Appointed Nischal, Paul as Director
28 July 2009
Resigned Nischal, Mona as Secretary
28 July 2009
Resigned Niscal, Umesh as Director
7 February 2009
Resigned Nischal, Paul as Director
7 February 2009
Resigned Nischal, Renu as Secretary
6 February 2009
Appointed Nischal, Mona as Secretary
6 February 2009
Appointed Niscal, Umesh as Director
27 March 2006
Appointed Nischal, Renu as Director
22 July 2002
Resigned Nischal, Umesh as Director
22 July 2002
Resigned Nischal, Sundeep as Director
3 June 2002
Appointed Nischal, Umesh as Director
3 June 2002
Appointed Nischal, Sundeep as Director
28 July 2000
Appointed Nischal, Renu as Secretary
28 July 2000
Resigned Nischal, Sundeep as Director
12 July 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 July 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 July 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 July 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 July 1999
Appointed Nischal, Sundeep as Director
12 July 1999
Appointed Nischal, Paul as Director
12 July 1999
Appointed Nischal, Paul as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Goldfinger Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,837,596
Debt Ratio
13%
Current Ratio
7.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 2025 £1,289,500 £7,575,403 £7,841,893 £7,837,596
Balance sheet detail
202520242023202220212020
Fixed Assets£260,000£260,000£260,000
Current Assets£8,739,095£8,728,244£7,819,639£9,116,675£10,449,626£4,060,674
Debtors£2,460,373£758,481
Cash£7,005,253£8,706
Creditors (< 1 year)£1,161,499£1,146,351£208,213£1,298,634£2,874,223£1,401,327
Creditors (> 1 year)£0£1,369,847
Net Current Assets£7,577,596£7,581,893£7,611,426£7,818,041£7,575,403£2,659,347
Net Assets£7,837,596£7,841,893£7,575,403£1,289,500
Shareholder Funds£7,837,596£7,841,893£7,871,426£7,818,041£7,575,403£1,289,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates17 March 20265
21 April 2026Director's details changed2
21 April 2026Director's details changed2
17 April 2026Registered office address changed1
17 April 2026Secretary's details changed1
Show all recent filings

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