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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 2
  • 1
    Robbins, Kevin Anthony
    Born in April 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Martin John Robbins
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bass, Matthew James
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2023-04-25
    OF - Director → CIF 0
  • 2
    Beddall, Marc Adam Philip
    Finance Director born in June 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Robbins, Martin John
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 4
    Kahan, Barbara Z
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Robbins, Debbie
    United Kingdom born in June 1981
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2015-03-27
    OF - Director → CIF 0
parent relation
Company in focus

GOLDMORE ASSET MANAGEMENT LIMITED

Previous name
GOLDMORE ASSET MANAGEMENT LIMITED - 2025-09-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
372024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
312,838 GBP2024-12-31
315,243 GBP2023-12-31
Fixed Assets - Investments
20,000,100 GBP2024-12-31
20,000,200 GBP2023-12-31
Fixed Assets
24,073,579 GBP2024-12-31
25,819,736 GBP2023-12-31
Debtors
Current
15,407,159 GBP2024-12-31
11,983,319 GBP2023-12-31
Cash at bank and in hand
301,565 GBP2024-12-31
2,953,382 GBP2023-12-31
Current Assets
15,708,724 GBP2024-12-31
14,936,701 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,648,077 GBP2024-12-31
-8,751,794 GBP2023-12-31
Net Current Assets/Liabilities
-1,939,353 GBP2024-12-31
6,184,907 GBP2023-12-31
Total Assets Less Current Liabilities
22,134,226 GBP2024-12-31
32,004,643 GBP2023-12-31
Net Assets/Liabilities
22,134,226 GBP2024-12-31
31,941,967 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
12,134,226 GBP2024-12-31
21,941,967 GBP2023-12-31
22,542,702 GBP2023-01-01
Profit/Loss
-2,007,741 GBP2024-01-01 ~ 2024-12-31
-600,735 GBP2023-01-01 ~ 2023-12-31
Equity
22,134,226 GBP2024-12-31
31,941,967 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
305,620 GBP2024-12-31
305,620 GBP2023-12-31
Motor vehicles
96,481 GBP2024-12-31
96,481 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
402,101 GBP2024-12-31
402,101 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
86,858 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
86,858 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,405 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
89,263 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,263 GBP2024-12-31
Property, Plant & Equipment
Buildings
305,620 GBP2024-12-31
305,620 GBP2023-12-31
Motor vehicles
7,218 GBP2024-12-31
9,623 GBP2023-12-31
Investments in Subsidiaries
20,000,100 GBP2024-12-31
20,000,200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
45,787 GBP2024-12-31
70,988 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
359,819 GBP2024-12-31
11,674,558 GBP2023-12-31
Other Debtors
Current
1,135 GBP2024-12-31
237,250 GBP2023-12-31
Prepayments/Accrued Income
Current
418 GBP2024-12-31
523 GBP2023-12-31
Cash and Cash Equivalents
301,565 GBP2024-12-31
2,953,382 GBP2023-12-31
Other Remaining Borrowings
Current
8,505,719 GBP2024-12-31
8,505,719 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,669 GBP2024-12-31
83,707 GBP2023-12-31
Amounts owed to group undertakings
Current
8,968,113 GBP2024-12-31
32,752 GBP2023-12-31
Corporation Tax Payable
Current
114 GBP2023-12-31
Taxation/Social Security Payable
Current
13,070 GBP2023-12-31
Other Creditors
Current
103,876 GBP2024-12-31
106,732 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,700 GBP2024-12-31
9,700 GBP2023-12-31
Creditors
Current
17,648,077 GBP2024-12-31
8,751,794 GBP2023-12-31
Net Deferred Tax Liability/Asset
-62,676 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
62,676 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-62,676 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GOLDMORE ASSET MANAGEMENT LIMITED
    Info
    GOLDMORE ASSET MANAGEMENT LIMITED - 2025-09-05
    Registered number 07929015
    icon of address9 Osier Way, Olney Business Park, Olney, Bucks MK46 5FP
    PRIVATE LIMITED COMPANY incorporated on 2012-01-30 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • GOLDMORE ASSET MANAGEMENT LIMITED
    S
    Registered number 07929015
    icon of address9, Osier Way, Olney Business Park, Olney, Buckinghamshire, England, MK46 5FP
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
  • GOLDMORE ASSET MANAGEMENT LIMITED
    S
    Registered number 07929015
    icon of address9, Osier Way, Olney Business Park, Olney, United Kingdom, MK46 5FP
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BLACKROCK SECURED FINANCE LIMITED - 2019-06-21
    ALFANDARI PRIVATE EQUITIES LTD - 2019-01-31
    icon of address9 Osier Way, Olney Business Park, Olney, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address9 Osier Way, Olney, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -46,791 GBP2019-02-21 ~ 2019-12-31
    Person with significant control
    icon of calendar 2019-02-21 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of addressSpitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -153,879 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NATIONWIDE CORPORATE FINANCE PLC - 2009-12-09
    icon of address9 Osier Way, Olney Business Park, Olney, Bucks
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address9 Osier Way, Olney Business Park, Olney, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-08-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of address9 Osier Way, Olney Business Park, Olney, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    63,129,512 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    UK SECURED FINANCE LIMITED - 2022-02-17
    icon of address9 Osier Way, Olney Office Park, Olney, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    GB SECURED FINANCE LIMITED - 2020-05-06
    icon of address9 Osier Way, Olney Office Park, Olney, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-09-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.