The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Goetz, Stephan Juergen
    Investment Banker born in August 1956
    Individual (1 offspring)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Dunne, Paul William Gabriel
    Individual (1 offspring)
    Officer
    2019-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Prinzregentenstrasse 56, ., 80538 Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Kinzel, Ulrich
    Banker born in March 1964
    Individual
    Officer
    2017-05-04 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Brunninger, Martin
    Banker born in October 1971
    Individual (2 offsprings)
    Officer
    2017-05-04 ~ 2019-06-13
    OF - Director → CIF 0
  • 3
    Stefan Sanktjohanser
    Born in February 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Von Mellenthin, Alexander
    Individual
    Officer
    2009-10-01 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 5
    Mr Stephan Juergen Goetz
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Hoelscher, Juergen Karl Josef
    Individual
    Officer
    2008-01-17 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2003-03-03 ~ 2003-03-27
    OF - Director → CIF 0
  • 8
    Kotlarzewski, Roman Blaise
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 9
    Marquiss, Julie
    Individual
    Officer
    2003-03-03 ~ 2003-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GOETZPARTNERS SECURITIES LIMITED

Previous names
GOETZPARTNERS CORPORATE FINANCE LIMITED - 2017-07-19
CEA CORPORATE FINANCE LIMITED - 2004-10-05
HAILSON LIMITED - 2003-04-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
172,324 GBP2023-12-31
1,865,149 GBP2022-12-31
Cash at bank and in hand
54,552 GBP2023-12-31
127,923 GBP2022-12-31
Current Assets
226,876 GBP2023-12-31
1,993,072 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-774,033 GBP2023-12-31
-870,010 GBP2022-12-31
Net Current Assets/Liabilities
-547,157 GBP2023-12-31
1,123,062 GBP2022-12-31
Equity
Called up share capital
1,240,002 GBP2023-12-31
1,240,002 GBP2022-12-31
Retained earnings (accumulated losses)
-1,787,159 GBP2023-12-31
-116,940 GBP2022-12-31
Equity
-547,157 GBP2023-12-31
1,123,062 GBP2022-12-31
Audit Fees/Expenses
9,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,790 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,790 GBP2022-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,747 GBP2023-12-31
48,833 GBP2022-12-31
Amounts Owed By Related Parties
122,749 GBP2023-12-31
1,759,606 GBP2022-12-31
Other Debtors
Current
44,828 GBP2023-12-31
56,710 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,926 GBP2023-12-31
25,887 GBP2022-12-31
Amounts owed to group undertakings
Current
609,401 GBP2023-12-31
650,549 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,556 GBP2023-12-31
11,737 GBP2022-12-31
Other Creditors
Current
117,150 GBP2023-12-31
181,837 GBP2022-12-31
Creditors
Current
774,033 GBP2023-12-31
870,010 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,240,002 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,448 GBP2023-12-31
30,833 GBP2022-12-31
  • GOETZPARTNERS SECURITIES LIMITED
    Info
    GOETZPARTNERS CORPORATE FINANCE LIMITED - 2017-07-19
    CEA CORPORATE FINANCE LIMITED - 2004-10-05
    HAILSON LIMITED - 2003-04-13
    Registered number 04684144
    Flat 22 2 Artichoke Hill, Wapping, London E1W 2BA
    Private Limited Company incorporated on 2003-03-03 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.