Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Goodfrench Consumer Ltd
- Incorporated
- 9 April 2024 (2 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Small
- Region
- Greater London
- Address
- 35-41 Folgate StreetLondonE1 6BX
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
Irish
Born January 1998 (28)
Cafico Corporate Services (UK) Limited
Corporate Secretary · Appointed 10 May 2024
Corporate Director · Appointed 10 May 2024
Also at Lci Helicopters Two Limited
Corporate Director · Appointed 10 May 2024
Also at Lci Helicopters Two Limited
Officer history (6 former)
1 May 2026
1 May 2026
17 December 2024
17 December 2024
Resigned Frois, Beata as Director
10 May 2024
Resigned Csc Directors (No.1) Limited as Corporate Director
10 May 2024
Appointed Cafico Corporate Services (UK) Limited as Corporate Secretary
10 May 2024
10 May 2024
10 May 2024
Appointed Frois, Beata as Director
10 May 2024
Resigned Csc Corporate Services (UK) Limited as Corporate Secretary
10 May 2024
Resigned Csc Directors (No.2) Limited as Corporate Director
10 May 2024
9 April 2024
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
9 April 2024
Appointed Csc Directors (No.1) Limited as Corporate Director
9 April 2024
Appointed Csc Directors (No.2) Limited as Corporate Director
9 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 13244494
Former controllers (1)
10 May 2024
Ceased CSC Corporate Services (UK) Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bomad Finance Ltd Owns 75–100% of shares
Castlehaven SPV 7 Limited Owns 75–100% of shares
Clay Finance Limited Owns 75–100% of shares
Eastway Funding Limited Owns 75–100% of shares
Gold Financing Limited Owns 75–100% of shares (as a trust)
Goodfrench Consumer Ltd This company Owns 75–100% of shares (as a trust)
Pallas Credit Funding Limited Owns 75–100% of shares
Plumtree Funding 2026-Uk1 Limited Owns 75–100% of shares
Plumtree Funding 2026-Ukrp1 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Registration of a charge | |||
| 10 October 2025 | Accounts for a small company | 31 December 2024 | 34 | |
| 30 June 2025 | Registered office address changed | 1 | ||
| 26 June 2025 | Registered office address changed | 1 | ||
| 26 June 2025 | Registered office address changed | 1 |
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