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Goji Holdings Limited

Goji Holdings Limited is an active company incorporated on 9 February 2015 with the registered office located in London, Greater London. Goji Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09429688
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Unreported
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor
10-12 Alie Street
London
E1 8DE
England
Address changed on 3 Feb 2023 (2 years 9 months ago)
Previous address was 10-12 Second Floor 10-12 Alie Street London E1 8DE England
Telephone
020 38655094
Email
Available in Endole App
People
Officers
3
Shareholders
21
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1982
Director • Belgian • Lives in Belgium • Born in Sep 1973
Director • British • Lives in UK • Born in Jul 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goji Financial Services Limited
David Noel Genn is a mutual person.
Active
Goji Administration Services Limited
David Noel Genn is a mutual person.
Active
Goji Nominee 2 Limited
David Noel Genn is a mutual person.
Active
Sanctuary Mental Health Society
David Noel Genn is a mutual person.
Active
Euroclear Sa/NV
Paul David Hurd 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
£1.28M
Decreased by £2.31M (-64%)
Turnover
£2.63M
Increased by £627K (+31%)
Employees
72
Increased by 22 (+44%)
Total Assets
£2.3M
Decreased by £1.75M (-43%)
Total Liabilities
-£5.69M
Increased by £5.26M (+1235%)
Net Assets
-£3.39M
Decreased by £7.02M (-194%)
Debt Ratio (%)
248%
Increased by 237.05% (+2255%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mr Paul David Hurd Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Inge Billiau Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr David Noel Genn Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Shares Cancelled
2 Years 2 Months Ago on 14 Aug 2023
Notification of PSC Statement
2 Years 3 Months Ago on 3 Aug 2023
Euroclear Sa/Nv (PSC) Resigned
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 20 Feb 2025
Director's details changed for Mr Paul David Hurd on 26 September 2024
Submitted on 30 Sep 2024
Director's details changed for Inge Billiau on 5 September 2024
Submitted on 10 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Director's details changed for Mr David Noel Genn on 30 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 14 Feb 2024
Memorandum and Articles of Association
Submitted on 15 Sep 2023
Second filing of a statement of capital following an allotment of shares on 14 July 2023
Submitted on 6 Sep 2023
Memorandum and Articles of Association
Submitted on 22 Aug 2023
Repayment History
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