GOJI HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GOJI HOLDINGS LIMITED

COMPANY NUMBER
09429688

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
09/02/2015 (9 years and 10 months old)

WEBSITE
www.gojip2p.com

CONFIRMATION STATEMENT MADE UP TO
09/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SECOND FLOOR 10-12 ALIE STREET
LONDON
E1 8DE

Telephone: 02038655243
TPS: No

TRADING ADDRESSES

133 Whitechapel High Street
London
E1 7QA

Telephone: 38655094

Second Floor 10-12 Alie Street
London
E1 8DE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

296.34%

NET WORTH

£3.6M

194.42%

TOTAL LIABILITIES

£422.4k

91.36%

NET ASSETS

£3.6M

194.42%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GOJI HOLDINGS LIMITED	Active - Accounts Filed	View Report
GOJI ADMINISTRATION SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: New Board Member Inge Billiau (931170883) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GOJI HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

296.34%

NET WORTH

£3.6M

194.42%

TOTAL LIABILITIES

£422.4k

91.36%

NET ASSETS

£3.6M

194.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EUROCLEAR SA/NV	Owned: 12.43 %	Shares: 57,158	Price per share: £0.00	Total Value: £0.06
ALEX CROCOMBE	Owned: 6.32 %	Shares: 29,052	Price per share: £0.00	Total Value: £0.03
DAVID GENN	Owned: 1.91 %	Shares: 8,781	Price per share: £0.00	Total Value: £0.01
APRIL NARDULLI	Owned: 0.63 %	Shares: 2,892	Price per share: £0.00	Total Value: £0.00
EDWARD SLOCOMBE	Owned: 0.41 %	Shares: 1,880	Price per share: £0.00	Total Value: £0.00
ANTONY COLLINS	Owned: 0.25 %	Shares: 1,165	Price per share: £0.00	Total Value: £0.00
GRAHAM CROCKFORD	Owned: 0.18 %	Shares: 817	Price per share: £0.00	Total Value: £0.00
THOMAS TOWNSEND	Owned: 0.08 %	Shares: 385	Price per share: £0.00	Total Value: £0.00
HAMID MORTAZAVI	Owned: 0.05 %	Shares: 229	Price per share: £0.00	Total Value: £0.00
MAXIM NICOLAEV	Owned: 0.05 %	Shares: 214	Price per share: £0.00	Total Value: £0.00
ANDRZEJ REHMANN	Owned: 0.03 %	Shares: 154	Price per share: £0.00	Total Value: £0.00
PREMAL VADGAMA	Owned: 0.03 %	Shares: 150	Price per share: £0.00	Total Value: £0.00
VICTORIA KOH	Owned: 0.03 %	Shares: 134	Price per share: £0.00	Total Value: £0.00
SOPHIE WEAVER	Owned: 0.03 %	Shares: 133	Price per share: £0.00	Total Value: £0.00
ALEXANDER BEECHINOR-COLLINS	Owned: 0.02 %	Shares: 105	Price per share: £0.00	Total Value: £0.00
JANKI KANABAR	Owned: 0.02 %	Shares: 99	Price per share: £0.00	Total Value: £0.00
SYDNEY FERREIRA	Owned: 0.02 %	Shares: 98	Price per share: £0.00	Total Value: £0.00
ALEXANDRA GALITZINE	Owned: 0.02 %	Shares: 97	Price per share: £0.00	Total Value: £0.00
POPPY BARKER	Owned: 0.01 %	Shares: 61	Price per share: £0.00	Total Value: £0.00
LOLITA IRBE	Owned: 0.01 %	Shares: 61	Price per share: £0.00	Total Value: £0.00
PRESLAVA KAREVA	Owned: 0.01 %	Shares: 35	Price per share: £0.00	Total Value: £0.00
ELIZABETH NKAWSAH	Owned: 0.01 %	Shares: 25	Price per share: £0.00	Total Value: £0.00
EUROCLEAR SA/NV	Owned: 77.31 %	Shares: 355,616	Price per share: £0.00	Total Value: £0.36

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Noel Genn 20/11/2017 - Present (7 years and 1 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Inge Billiau 14/07/2023 - Present (1 years and 5 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul David Hurd 14/07/2023 - Present (1 years and 5 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 11	View Report
Jake Wombwell-Povey Wombwell-Povey 09/02/2015 - Present (9 years and 10 months) Born in Feb 1988	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
Robert William Brown 01/12/2015 - Present (9years) Born in Aug 1972	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GOJI HOLDINGS LIMITED	Active - Accounts Filed	View Report
GOJI ADMINISTRATION SERVICES LIMITED	Active - Accounts Filed	View Report
GOJI FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
GOJI NOMINEE 2 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: New Board Member Inge Billiau (931170883) Appointed
Date: 28/07/2023	Event: New Board Member Paul David Hurd (920380794) Appointed
Date: 28/07/2023	Event: New Accounts filed
Date: 26/07/2023	Event: Alex Crocombe (920387698) has left the board
Date: 26/07/2023	Event: Jake Wombwell-Povey Wombwell-Povey (919482650) has left the board
Date: 26/07/2023	Event: Yann Marie Ranchere (924236385) has left the board
Date: 26/07/2023	Event: Aidan Joseph Connolly (925656000) has left the board
Date: 22/02/2023	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Accounts filed
Date: 17/03/2022	Event: New Board Member Aidan Joseph Connolly (925656000) Appointed
Date: 26/02/2022	Event: New Confirmation Statement filed
Date: 18/10/2021	Event: Michael Keyworth (920388054) has left the board
Date: 18/10/2021	Event: Michael Keyworth (920388054) has left the board
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Accounts filed
Date: 16/10/2020	Event: New Accounts filed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 16/02/2019	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Accounts filed
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 08/02/2018	Event: Change in Reg. Office
Date: 07/02/2018	Event: Change in Reg. Office
Date: 26/01/2018	Event: Peter Charles Barrett (909480503) has left the board
Date: 25/01/2018	Event: New Board Member Yann Ranchere (924236385) Appointed
Date: 24/11/2017	Event: Robert William Brown (911521873) has left the board
Date: 24/11/2017	Event: New Board Member David Noel Genn (912837434) Appointed
Date: 03/07/2017	Event: New Accounts filed
Date: 27/03/2017	Event: New Board Member Peter Charles Barrett (909480503) Appointed
Date: 28/02/2017	Event: New Annual Return filed
Date: 15/12/2016	Event: Change in Reg. Office
Date: 13/12/2016	Event: Change in Reg. Office
Date: 06/07/2016	Event: New Accounts filed
Date: 11/05/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Board Member Alex Crocombe (920387698) Appointed
Date: 06/01/2016	Event: New Board Member Robert William Brown (911521873) Appointed
Date: 06/01/2016	Event: New Board Member Michael Keyworth (920388054) Appointed
Date: 19/10/2015	Event: Change in Reg. Office

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GOJI HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£3.6M

£422.4k

£3.6M

People Overview

3

7

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£3.6M

£422.4k

£3.6M

Accounts

People Overview

3

7

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™