GOLDFYRE LIMITED

05038285
Active 3 Dorset Rise

Activities of head offices

0 employees website.com
Activities of head offices
G

GOLDFYRE LIMITED

05038285

Activities of head offices

Founded 9 Feb 2004 Active 3 Dorset Rise, England 0 employees website.com
Activities of head offices
Accounts Submitted 11 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Feb 2026 Next due 23 Feb 2027 8 months remaining
Net assets £7M £417K 2024 year on year
Total assets £7M £360K 2024 year on year
Total Liabilities £47K £57K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN England

Full company profile for GOLDFYRE LIMITED (05038285), an active company based in 3 Dorset Rise, England. Incorporated 9 Feb 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£3.36M

Increased by £509.74k (+18%)

Net Assets

£7.45M

Increased by £417.34k (+6%)

Total Liabilities

£47.00k

Decreased by £57.34k (-55%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Boston Registrars And Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rigzin Lhamo Frasi

British

Active
Notified 30 Jun 2019
Residence England
DOB July 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Sonam Tsering Frasi

British

Active
Notified 30 Jun 2016
Residence England
DOB December 1954
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

GOLDFYRE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
25 and 27 Crescent Road, Wood Green, London (N22 7RP) HARINGEY
Freehold£23,00022 Jun 2023
27 Crescent Road, Wood Green, London (N22 7RP) HARINGEY
Leasehold£575,00024 May 2021
25 and 27 Crescent Road, Wood Green, London (N22 7RP)
Freehold £23,000
Added 22 Jun 2023
District HARINGEY
27 Crescent Road, Wood Green, London (N22 7RP)
Leasehold £575,000
Added 24 May 2021
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
11 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Feb 2025Confirmation StatementConfirmation statement made on 9 Feb 2025 with no updates
21 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Jun 2024Persons With Significant ControlChange to Mr Sonam Tsering Frasi as a person with significant control on 19 Jun 2024
10 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

11 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Feb 2025 Confirmation Statement

Confirmation statement made on 9 Feb 2025 with no updates

21 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Jun 2024 Persons With Significant Control

Change to Mr Sonam Tsering Frasi as a person with significant control on 19 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with no updates

4 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 11 Jun 2025

Confirmation statement made on 9 Feb 2025 with no updates

1 years ago on 24 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 21 Aug 2024

Change to Mr Sonam Tsering Frasi as a person with significant control on 19 Jun 2024

1 years ago on 19 Jun 2024