Goldplan Finance Limited

Active03859853 Private limited company
Incorporated
15 October 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Adolfo Giuseppe Luigi Spinola
Accounts type
Micro entity
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born April 1971 (55)
Corporate Director · Appointed 14 June 2022
Corporate Nominee Secretary · Appointed 2 November 1999
Officer history (7 former)
1 January 2025
Resigned Thompson, Jamie Edward as Director
1 January 2025
Appointed Howes, David Michael as Director
14 June 2022
Resigned London Management Directors Limited as Corporate Director
14 June 2022
Appointed Buckingham Directors Limited as Corporate Director
16 January 2019
Appointed Thompson, Jamie Edward as Director
16 January 2019
Resigned Amar, Nira as Director
1 August 2010
Appointed Amar, Nira as Director
20 November 2002
Resigned Epsilon Directors Limited as Corporate Director
20 November 2002
Appointed London Management Directors Limited as Corporate Director
10 December 2001
Appointed Epsilon Directors Limited as Corporate Director
10 December 2001
Resigned Wigmore Directors Limited as Corporate Director
2 November 1999
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
2 November 1999
Appointed Wigmore Directors Limited as Corporate Director
2 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 November 1999
Resigned Company Directors Limited as Corporate Nominee Director
15 October 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 October 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Adolfo Giuseppe Luigi Spinola
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born June 1943 (83)

Financials

Net Assets
(£847,091)
Turnover
£0
Profit
(£4,973)

Trend

Turnover
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£14,739£29,477£29,477£29,477£29,477
Creditors (< 1 year)£4,973£0£10,923£5,600£0£6,388
Creditors (> 1 year)£856,857£871,595£851,168£851,168£851,168£839,253
Net Current Assets(£4,973)£0(£5,600)£0(£6,388)
Net Assets(£847,091)(£842,118)(£827,291)(£821,691)(£816,164)
Shareholder Funds(£847,091)(£842,118)(£827,291)(£821,691)(£816,164)

Turnover£0£0£0£0£0
Tax£0£0£0£0£0
Profit for Period(£4,973)(£9,504)(£5,600)(£5,527)£186,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates2 July 2026
29 September 2025Micro company accounts31 December 2024
10 July 2025Confirmation statement with no updates2 July 2025
6 January 2025Termination of appointment of a director
6 January 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?