GOLDFINGER VENTURES LTD

Active Ely

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

GOLDFINGER VENTURES LTD

Activities of other holding companies n.e.c.

Founded 18 Sept 2023 Active Ely, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 21 Oct 2024 Next due 30 Jun 2026 17 days remaining
Confirmation Submitted 21 May 2026 Next due 9 May 2027 11 months remaining
Net assets £1K
Total assets £1K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

203 Lancaster Way Business Park Ely CB6 3NX England

Full company profile for GOLDFINGER VENTURES LTD (15145628), an active company based in Ely, England. Incorporated 18 Sept 2023. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 17 days remaining

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

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 2023900£900£900

Officers

Officers

2 active
Status
Mitchell, Ian AlexanderDirectorBritishEngland4318 Sept 2023Active
Stevens, JamesDirectorBritishEngland5018 Sept 2023Active

Shareholders

Shareholders (2)

James Stevens
80.0%
800
Ian Mitchell
20.0%
200

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Stevens

British

Active
Notified 18 Sept 2023
Residence England
DOB February 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr James Stevens

British

Active
Notified 18 Sept 2023
Residence England
DOB February 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with no updates
30 May 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with no updates
21 Oct 2024AccountsAnnual accounts made up to 30 Sept 2024
25 Apr 2024Confirmation StatementConfirmation statement made on 25 Apr 2024 with updates
27 Sept 2023CapitalAllotment of shares (GBP 1,000) on 27 Sept 2023
21 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with no updates

30 May 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with no updates

21 Oct 2024 Accounts

Annual accounts made up to 30 Sept 2024

25 Apr 2024 Confirmation Statement

Confirmation statement made on 25 Apr 2024 with updates

27 Sept 2023 Capital

Allotment of shares (GBP 1,000) on 27 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with no updates

3 weeks ago on 21 May 2026

Confirmation statement made on 25 Apr 2025 with no updates

1 years ago on 30 May 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 21 Oct 2024

Confirmation statement made on 25 Apr 2024 with updates

2 years ago on 25 Apr 2024

Allotment of shares (GBP 1,000) on 27 Sept 2023

2 years ago on 27 Sept 2023