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Gold Standard Phantoms Limited

Gold Standard Phantoms Limited is an active company incorporated on 5 December 2014 with the registered office located in Sheffield, South Yorkshire. Gold Standard Phantoms Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09342804
Private limited company
Age
11 years
Incorporated 5 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2025 (4 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1a Parkway Rise
Sheffield
S9 4WQ
England
Address changed on 18 Dec 2024 (1 year ago)
Previous address was 27 Valley House Manor Road London W13 0EW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
16
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Oct 1957
Director • Swiss • Lives in UK • Born in May 1970
Director • Swiss • Lives in England • Born in Apr 1968
Dr. Xavier Georges Gilbert Regis Golay
PSC • Swiss • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Compressed Air Centre Limited
Dr Serge Marc Santos is a mutual person.
Active
British Compressed Air Society Limited
Dr Serge Marc Santos is a mutual person.
Active
Bedrock Entreprises Ltd
Dr Serge Marc Santos is a mutual person.
Active
Funding Alternative Group Ltd
Dr Serge Marc Santos is a mutual person.
Active
Funding Alternative Ltd
Dr Serge Marc Santos is a mutual person.
Active
Fundingxperts Ltd
Dr Serge Marc Santos is a mutual person.
Active
Funding Your Invoice Ltd
Dr Serge Marc Santos is a mutual person.
Active
Funding Cash Advance Ltd
Dr Serge Marc Santos is a mutual person.
Active
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
£53.39K
Decreased by £372.86K (-87%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 23 (+256%)
Total Assets
£1.17M
Increased by £149.92K (+15%)
Total Liabilities
-£80.71K
Increased by £4.16K (+5%)
Net Assets
£1.09M
Increased by £145.76K (+15%)
Debt Ratio (%)
7%
Decreased by 0.61% (-8%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Dec 2025
Full Accounts Submitted
7 Months Ago on 9 May 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Inspection Address Changed
1 Year Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Dr Serge Marc Santos Details Changed
3 Years Ago on 1 May 2022
Count Riccardo Pavoncelli Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Director's details changed for Count Riccardo Pavoncelli on 1 April 2022
Submitted on 20 Dec 2025
Confirmation statement made on 18 December 2025 with no updates
Submitted on 20 Dec 2025
Director's details changed for Dr Serge Marc Santos on 1 May 2022
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Register inspection address has been changed from 27 Valley House Manor Road London W13 0EW England to 1a Parkway Rise Sheffield S9 4WQ
Submitted on 18 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Unit H13 Sheaf Bank Business Park 20 Prospect Road Sheffield South Yorkshire S2 3EN England to 1a Parkway Rise Sheffield S9 4WQ on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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