GOFLA ONE LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
G

GOFLA ONE LIMITED

Dormant Company

Founded 19 Feb 2024 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

FOM 1 LIMITED 19 Feb 2024 — 10 Apr 2024
Accounts Submitted 17 Apr 2026 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 18 Jul 2025 Next due 1 Aug 2026 2 months remaining
Net assets £3
Total assets £3
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for GOFLA ONE LIMITED (15504596), an active company based in London, United Kingdom. Incorporated 19 Feb 2024. Dormant Company. 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec 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

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 20241£1£1
17 Jul 20241£1£1

Officers

Officers

3 active
Status
Burns, John DavidDirectorBritishEngland8219 Feb 2024Active
Burns, Mark JosephDirectorBritishEngland5117 Jul 2024Active
Lask, Hugh MichaelDirectorBritishUnited Kingdom6917 Jul 2024Active

Shareholders

Shareholders (3)

Hugh Michael Lask
33.3%
1
Mark Joseph Burns
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John David Burns

British

Active
Notified 19 Feb 2024
Residence United Kingdom
DOB May 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Hugh Michael Lask

British

Active
Notified 17 Jul 2024
Residence United Kingdom
DOB February 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mark Joseph Burns

British

Active
Notified 17 Jul 2024
Residence United Kingdom
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GOFLA ONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026AccountsAnnual accounts made up to 28 Feb 2026
6 Aug 2025Persons With Significant ControlChange to Mr Mark Joseph Burns as a person with significant control on 24 Jun 2025
6 Aug 2025OfficersChange to director Mr Mark Joseph Burns on 24 Jun 2025
18 Jul 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with no updates
17 Mar 2025Persons With Significant ControlChange to Mr Mark Joseph Burns as a person with significant control on 15 Dec 2024
17 Apr 2026 Accounts

Annual accounts made up to 28 Feb 2026

6 Aug 2025 Persons With Significant Control

Change to Mr Mark Joseph Burns as a person with significant control on 24 Jun 2025

6 Aug 2025 Officers

Change to director Mr Mark Joseph Burns on 24 Jun 2025

18 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with no updates

17 Mar 2025 Persons With Significant Control

Change to Mr Mark Joseph Burns as a person with significant control on 15 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2026

2 weeks ago on 17 Apr 2026

Change to Mr Mark Joseph Burns as a person with significant control on 24 Jun 2025

9 months ago on 6 Aug 2025

Change to director Mr Mark Joseph Burns on 24 Jun 2025

9 months ago on 6 Aug 2025

Confirmation statement made on 18 Jul 2025 with no updates

9 months ago on 18 Jul 2025

Change to Mr Mark Joseph Burns as a person with significant control on 15 Dec 2024

1 years ago on 17 Mar 2025