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Goldman Trading Ltd

Goldman Trading Ltd is an active company incorporated on 12 July 2016 with the registered office located in London, Greater London. Goldman Trading Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10274152
Private limited company
Age
9 years
Incorporated 12 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Tite Street Capital
5 Bolton Street
London
W1J 8BA
United Kingdom
Address changed on 25 Jun 2025 (2 months ago)
Previous address was 4th Floor 63 st James Street London SW1A 1LY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British,ukrainian • Lives in England • Born in May 1975
Director • Finance • British • Lives in UK • Born in May 1994
Director • Cio Director • British • Lives in UK • Born in Mar 1967
Director • Regulated Finance Professional • British • Lives in UK • Born in Apr 1979
Goldman Real Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldman Real Estate Limited
Andrey Panna, Mr Felix Guido Lang, and 2 more are mutual people.
Active
The Hereford Mappa Mundi Trustee Company Limited
Michael Bewick Guy is a mutual person.
Active
Ludlow Hunt Ltd
Michael Bewick Guy is a mutual person.
Active
Blue Berg Ltd
Andrey Panna is a mutual person.
Active
Blue Ocean Terminals Limited
Andrey Panna is a mutual person.
Active
Avelios Property Group Limited
Andrey Panna is a mutual person.
Active
UKGP Crestline Limited
Michael Bewick Guy is a mutual person.
Active
Crestline Europe, LLP
Andrey Panna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£296.47K
Decreased by £352.83K (-54%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 4 (-7%)
Total Assets
£2.71M
Increased by £224.9K (+9%)
Total Liabilities
-£3.11M
Increased by £309.15K (+11%)
Net Assets
-£405.35K
Decreased by £84.26K (+26%)
Debt Ratio (%)
115%
Increased by 2.04% (+2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Goldman Real Estate Limited (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
New Charge Registered
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Michael Bewick Guy Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mr Edward James Gerald Wightman Appointed
1 Year 3 Months Ago on 1 Jun 2024
Goldman Real Estate Limited (PSC) Details Changed
9 Years Ago on 12 Jul 2016
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 22 Jul 2025
Change of details for Goldman Real Estate Limited as a person with significant control on 25 June 2025
Submitted on 18 Jul 2025
Change of details for Goldman Real Estate Limited as a person with significant control on 12 July 2016
Submitted on 15 Jul 2025
Registered office address changed from 4th Floor 63 st James Street London SW1A 1LY United Kingdom to Tite Street Capital 5 Bolton Street London W1J 8BA on 25 June 2025
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Repayment History
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