Goo Capital Limited

Active08118223 Private limited company
Incorporated
25 June 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
55A Welbeck Street
London
W1G 9XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2012
British
Born September 1965 (61)
Director · Appointed 26 June 2012
British
Born November 1962
Officer history (2 former)
1 April 2014
Resigned Wood, Justin Trent as Director
21 June 2013
Appointed Wood, Justin Trent as Director
26 June 2012
Appointed Shah, Rohin Raja as Director
26 June 2012
Appointed Thanki, Nirmala as Director
25 June 2012
Appointed Kahan, Barbara as Director
25 June 2012
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 05532634

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Goo Capital Limited This company Owns 75–100% of shares
Jiffy Capital Limited Owns 75–100% of shares
Maryland Capital Limited Owns 75–100% of shares
Marylebone Asset Management Limited Owns 75–100% of shares
Marylebone Properties Overseas Limited Proposed for strike-offOwns 75–100% of shares
Peter Properties Limited Holds 75–100% of voting rights
Nairobi Properties Limited Owns 25–50% of shares
Pil London Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£143,412
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£750,880) (£809,108) (£529,911) (£559,080) (£824,382) (£1,315,533) £252,017
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,607,836£3,607,836£3,607,836£3,607,836
Current Assets£612,723£621,081£1,259,895£1,275,267£1,286,265£1,294,290£1,293,868
Debtors£469,311£468,833£594,101£589,613£587,613£586,613£952,945
Cash£143,412£152,248£665,794£685,654£698,652£707,677£340,923
Creditors (< 1 year)£2,918,542£5,544,450£5,692,113£5,442,183£5,424,012£5,711,234£5,652,584
Net Current Assets(£2,305,819)(£4,923,369)(£4,432,218)(£4,166,916)(£4,137,747)(£4,416,944)(£4,358,716)
Shareholder Funds£252,017(£1,315,533)(£824,382)(£559,080)(£529,911)(£809,108)(£750,880)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates25 June 2026
2 July 2026Director's details changed
1 July 2026Director's details changed
19 June 2026Total exemption full accounts31 December 2025
15 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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