Goldfinger (UK) Limited

Active04201876 Private limited company
Incorporated
19 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
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
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
81
Outstanding
0
Part satisfied
0
Satisfied
81

Officers 2 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
Officer history (9 former)
26 November 2024
Resigned Nischal, Paul as Director
8 April 2019
Appointed Nischal, Umesh Paul as Director
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 Nischal, Umesh Paul as Director
6 February 2009
Resigned Nischal, Renu as Secretary
6 February 2009
Appointed Nischal, Mona as Secretary
6 February 2009
Appointed Nischal, Umesh Paul as Director
6 February 2009
Resigned Nischal, Renu as Director
6 February 2009
Resigned Nischal, Paul as Director
27 March 2006
Appointed Nischal, Renu as Director
19 April 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 April 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 April 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Director
19 April 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Director
19 April 2001
Appointed Nischal, Renu as Secretary
19 April 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 April 2001
Appointed Nischal, Paul as Director
19 April 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03805179
Former controllers (1)
26 November 2024
Ceased Paul Nischal — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Goldfinger (UK) Limited This company Owns 75–100% of shares
Goldfinger Chippenham Limited Owns 75–100% of shares
Goldfinger Commercial Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£9,785)
Debt Ratio
107%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2024 2025 £1,210,162 (£5,292) (£9,785) (£9,785)
Balance sheet detail
202520242023202220212020
Fixed Assets£677£677£677£677£752£836
Current Assets£137,967£137,967£137,967£137,967£241,421£3,000,469
Debtors£237,300£125,100
Cash£4,121£25,809
Creditors (< 1 year)£148,429£148,429£148,429£148,429£247,465£509,910
Creditors (> 1 year)£0£1,281,233
Net Current Assets(£10,462)(£10,462)(£10,462)(£10,462)(£6,044)£2,490,559
Net Assets(£9,785)(£9,785)(£5,292)£1,210,162
Shareholder Funds(£9,785)(£9,785)(£9,785)(£9,785)(£5,292)£1,210,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Director's details changed
21 April 2026Director's details changed
20 April 2026Confirmation statement with updates18 April 2026
17 April 2026Registered office address changed
17 April 2026Secretary's details changed
Show all recent filings

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