ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Goldfinch Agency Limited

Goldfinch Agency Limited is an active company incorporated on 28 October 2013 with the registered office located in London, Greater London. Goldfinch Agency Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08751371
Private limited company
Age
12 years
Incorporated 28 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (16 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 5 Waterside Lower Ground Floor
44-48 Wharf Road
London
N1 7UX
England
Address changed on 5 Sep 2024 (1 year 2 months ago)
Previous address was 1st Floor 295 Haggerston Road London E8 4EN
Telephone
02072494479
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Feb 1977
Mr Philip Bryan Lammas
PSC • British • Lives in UK • Born in Nov 1966
Mr Matthew Dean Broughton
PSC • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alcyon Capital Limited
Philip Bryan Lammas is a mutual person.
Active
Goldfinch Online Limited
Matthew Dean Broughton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£50.59K
Decreased by £27.99K (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.07M
Decreased by £412.3K (-28%)
Total Liabilities
-£1.36M
Decreased by £433.03K (-24%)
Net Assets
-£281.7K
Increased by £20.73K (-7%)
Debt Ratio (%)
126%
Increased by 5.88% (+5%)
Latest Activity
Confirmation Submitted
13 Days Ago on 31 Oct 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
New Charge Registered
3 Years Ago on 11 Oct 2022
Mr Philip Bryan Lammas (PSC) Details Changed
3 Years Ago on 1 Oct 2022
Get Credit Report
Discover Goldfinch Agency Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 31 Oct 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 5 Nov 2024
Registered office address changed from 1st Floor 295 Haggerston Road London E8 4EN to Unit 5 Waterside Lower Ground Floor 44-48 Wharf Road London N1 7UX on 5 September 2024
Submitted on 5 Sep 2024
Submitted on 22 Jul 2024
Change of details for Mr Philip Bryan Lammas as a person with significant control on 1 October 2022
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Mar 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 22 Feb 2023
Memorandum and Articles of Association
Submitted on 20 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year