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Goldplan Finance Limited

Goldplan Finance Limited is an active company incorporated on 15 October 1999 with the registered office located in London, Greater London. Goldplan Finance Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03859853
Private limited company
Age
26 years
Incorporated 15 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19 Leyden Street
London
E1 7LE
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1971
Director • British • Lives in England • Born in Apr 1971
Mr Adolfo Giuseppe Luigi Spinola
PSC • Italian • Lives in Italy • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Intrust Protector Services Limited
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David Michael Howes and Buckingham Directors Limited are mutual people.
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Jamie Edward Thompson and Buckingham Directors Limited are mutual people.
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Torre Rouge Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.74K
Decreased by £14.74K (-50%)
Total Liabilities
-£861.83K
Decreased by £9.77K (-1%)
Net Assets
-£847.09K
Decreased by £4.97K (+1%)
Debt Ratio (%)
5847%
Increased by 2890.41% (+98%)
Latest Activity
Micro Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Mr David Michael Howes Appointed
9 Months Ago on 1 Jan 2025
Jamie Edward Thompson Resigned
9 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Micro Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Jan 2023
Mr Adolfo Giuseppe Luigi Spinola (PSC) Details Changed
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 10 Jul 2025
Appointment of Mr David Michael Howes as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Jamie Edward Thompson as a director on 1 January 2025
Submitted on 6 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 11 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 5 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Jan 2023
Change of details for Mr Adolfo Giuseppe Luigi Spinola as a person with significant control on 12 January 2023
Submitted on 12 Jan 2023
Repayment History
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