GOLDEN PRODIGY LTD

Active London

Dormant Company

0 employees website.com
Dormant Company
G

GOLDEN PRODIGY LTD

Dormant Company

Founded 7 Apr 2024 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 30 Apr 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 6 Apr 2026 Next due 20 Apr 2027 11 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Wenlock Road London N1 7GU England

Full company profile for GOLDEN PRODIGY LTD (15624593), an active company based in London, England. Incorporated 7 Apr 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Officers

Officers

2 active 1 resigned
Status
Barclay, Todd KeithDirectorNew ZealanderSaudi Arabia3516 Apr 2026Active
Watcham, Andrew JamesDirectorDutchSaudi Arabia3916 Apr 2026Active

Shareholders

Shareholders (1)

Nominee Solutions Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 7 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Todd Keith Barclay

New Zealander

Active
Notified 16 Apr 2026
Residence Saudi Arabia
DOB June 1990
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nominee Solutions Limited

Ceased 16 Apr 2026

Ceased

Group Structure

Group Structure

GOLDEN PRODIGY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Change Of NameCertificate Change Of Name Company
24 Apr 2026OfficersAppointment of Mr Andrew James Watcham as director on 16 Apr 2026
22 Apr 2026CapitalAllotment of shares (GBP 100) on 16 Mar 2026
16 Apr 2026OfficersAppointment of Mr Todd Keith Barclay as director on 16 Apr 2026
16 Apr 2026Persons With Significant ControlTodd Keith Barclay notified as a person with significant control
24 Apr 2026 Change Of Name

Certificate Change Of Name Company

24 Apr 2026 Officers

Appointment of Mr Andrew James Watcham as director on 16 Apr 2026

22 Apr 2026 Capital

Allotment of shares (GBP 100) on 16 Mar 2026

16 Apr 2026 Officers

Appointment of Mr Todd Keith Barclay as director on 16 Apr 2026

16 Apr 2026 Persons With Significant Control

Todd Keith Barclay notified as a person with significant control

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 weeks ago on 24 Apr 2026

Appointment of Mr Andrew James Watcham as director on 16 Apr 2026

1 weeks ago on 24 Apr 2026

Allotment of shares (GBP 100) on 16 Mar 2026

1 weeks ago on 22 Apr 2026

Appointment of Mr Todd Keith Barclay as director on 16 Apr 2026

2 weeks ago on 16 Apr 2026

Todd Keith Barclay notified as a person with significant control

2 weeks ago on 16 Apr 2026