Goodcorporation Limited

Active03983681 Private limited company

What Goodcorporation say about themselves

“GoodCorporation is a leading global business ethics consultancy, helping organisations design, build and improve their ethics and compliance programmes.”

— from goodcorporation.com
Incorporated
2 May 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Xena Bidco Limited
Accounts type
Small
Region
Greater London
Address
2-3 Melbray Mews
London
SW6 3NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
Greek
Born February 1988 (38)
Director · Appointed 18 July 2025
Greek
Born June 1990 (36)
Powell (Nee Tan), Mei Li
Director · Appointed 1 July 2022
British
Born December 1964 (61)
Director · Appointed 1 July 2022
Irish
Born October 1968 (58)
Director · Appointed 28 April 2020
British
Born January 1959 (67)
Martin, Leo
Secretary · Appointed 1 August 2002
British
Director · Appointed 1 August 2001
British
Born December 1964 (61)
Martin, Leo
Director · Appointed 2 May 2000
British
Born January 1967 (59)
Officer history (6 former)
18 July 2025
Resigned Littlechild, Michael as Director
18 July 2025
Appointed Lavidas, Christos Ioannis as Director
18 July 2025
Resigned Pryce (Nee Courmouzis), Vasiliki as Director
18 July 2025
Appointed Youtsos, Michael Spiro as Director
1 July 2022
Appointed Powell (Nee Tan), Mei Li as Director
1 July 2022
Appointed Roche, Catherine Mary as Director
1 July 2022
Appointed Pryce (Nee Courmouzis), Vasiliki as Director
28 April 2020
Appointed Thomas, Gareth, Dr as Director
26 August 2002
Resigned Pryce, Vicky as Director
1 August 2002
Appointed Martin, Leo as Secretary
4 June 2002
Resigned Denyer, Alison as Secretary
1 August 2001
Appointed Littlechild, Michael as Director
1 August 2001
Appointed Houpis, George as Director
22 January 2001
Appointed Pryce, Vicky as Director
2 May 2000
Appointed Martin, Leo as Director
2 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 May 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 May 2000
Appointed Company Directors Limited as Corporate Nominee Director
2 May 2000
Resigned Company Directors Limited as Corporate Nominee Director
2 May 2000
Appointed Denyer, Alison as Secretary

Ownership 1 active

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

Xena Bidco Limited
Corporate entity · Notified 18 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
31 December 2022
Ceased Michael Littlechild — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,640,987
Cash
£928,101
Employees
39
Debt Ratio
41%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,103,085 £1,011,556 £982,878 £1,410,873 £1,440,381 £1,640,987
Balance sheet detail
202420232022202120202019
Fixed Assets£335,697£151,274£15,566£16,981£26,370£36,974
Current Assets£2,453,039£1,968,427£2,128,677£1,495,135£1,392,433£1,328,331
Debtors£805,458£558,235£630,859
Cash£928,101£964,903£1,012,156£689,677£834,198£697,472
Creditors (< 1 year)£1,139,974£671,545£733,164£471,610£231,717£259,223
Creditors (> 1 year)£0£57,500£174,037
Net Current Assets£1,313,065£1,296,882£1,395,513£1,023,525£1,160,716£1,069,108
Net Assets£1,640,987£1,440,381£1,410,873£982,878£1,011,556£1,103,085
Shareholder Funds£1,640,987£1,440,381£1,410,873£982,878£1,011,556£1,103,085

Filings

Filing history not loaded yet. See it on Companies House

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