Filing status
- Accounts due
- 31 December 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 17 March 2026 (overdue)
- Last conf. stmt
- 3 March 2025
Late filing can get a company struck off, and late accounts bring an automatic penalty.
Goetzpartners Securities Limited
- Incorporated
- 3 March 2003 (23 years)
- Previously known as
- Goetzpartners Corporate Finance Limited (until 19 July 2017)Cea Corporate Finance Limited (until 5 October 2004)Hailson Limited (until 13 April 2003)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Stephan Juergen Goetz
- Owned by
- Goetzpartners Corporate Finance Holdings GMBH
- Accounts type
- Small
- Region
- Greater London
- Address
- Flat 22 2 Artichoke HillWappingLondonE1W 2BA
Officers 2 active
Officer details are public data from the Companies House register.
Dunne, Paul William Gabriel
Secretary · Appointed 28 May 2019
Goetz, Stephan Juergen
Director · Appointed 27 March 2003
German
Born August 1956 (70)
Officer history (7 former)
30 August 2024
Resigned Kinzel, Ulrich as Director
13 June 2019
Resigned Brunninger, Martin as Director
28 May 2019
Appointed Dunne, Paul William Gabriel as Secretary
18 May 2018
Resigned Von Mellenthin, Alexander as Secretary
4 May 2017
Appointed Brunninger, Martin as Director
4 May 2017
Appointed Kinzel, Ulrich as Director
1 October 2009
Resigned Hoelscher, Juergen Karl Josef as Secretary
1 October 2009
Appointed Von Mellenthin, Alexander as Secretary
17 January 2008
Appointed Hoelscher, Juergen Karl Josef as Secretary
17 January 2007
27 March 2003
Appointed Goetz, Stephan Juergen as Director
27 March 2003
27 March 2003
27 March 2003
3 March 2003
3 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Goetzpartners Corporate Finance Holdings GMBH
Corporate entity · Notified 15 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Hrb 247243
Former controllers (2)
15 October 2021
Ceased Stephan Juergen Goetz — Owns 50–75% of shares
15 October 2021
Ceased Stefan Sanktjohanser — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2023 · small accounts
- Cash
- £54,552
- Employees
- 9
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £296 | |||
| Current Assets | £226,876 | £1,993,072 | £1,671,784 | £389,242 | £825,920 |
| Debtors | £172,324 | £1,865,149 | £752,512 | £186,484 | £699,755 |
| Cash | £54,552 | £127,923 | £919,272 | £202,758 | £126,165 |
| Creditors (< 1 year) | £774,033 | £870,010 | £743,367 | £303,597 | £792,218 |
| Net Current Assets | (£547,157) | £1,123,062 | £928,417 | £85,645 | £33,702 |
| Shareholder Funds | (£547,157) | £1,123,062 | £928,417 | £85,645 | £33,998 |
Filings
Filing history not loaded yet. See it on Companies House
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