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Goldfyre Limited

Goldfyre Limited is an active company incorporated on 9 February 2004 with the registered office located in London, City of London. Goldfyre Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05038285
Private limited company
Age
21 years
Incorporated 9 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1954
Mr Sonam Tsering Frasi
PSC • British • Lives in England • Born in Dec 1954
Mrs Rigzin Lhamo Frasi
PSC • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Optical Vision Limited
Sonam Tsering Frasi is a mutual person.
Active
Tibet House Limited
Sonam Tsering Frasi is a mutual person.
Dissolved
Meade Optical Instruments Europe Limited
Sonam Tsering Frasi is a mutual person.
Dissolved
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
£3.36M
Increased by £509.74K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.5M
Increased by £360K (+5%)
Total Liabilities
-£47K
Decreased by £57.34K (-55%)
Net Assets
£7.45M
Increased by £417.34K (+6%)
Debt Ratio (%)
1%
Decreased by 0.83% (-57%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Sonam Tsering Frasi (PSC) Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Mrs Rigzin Lhamo Frasi (PSC) Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Mr Sonam Tsering Frasi (PSC) Details Changed
3 Years Ago on 7 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Change of details for Mr Sonam Tsering Frasi as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Registered office address changed from C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 19 June 2024
Submitted on 19 Jun 2024
Change of details for Mrs Rigzin Lhamo Frasi as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 2 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 23 Feb 2023
Registered office address changed from C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR to C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR on 7 October 2022
Submitted on 7 Oct 2022
Repayment History
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