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 4
  • 1
    Rigauderie, Gael Arthur Thierry Marc Ferrand De Boissard Dela
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2016-10-28 ~ now
    OF - director → CIF 0
  • 2
    James, Craig
    Company Director born in October 1970
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ now
    OF - director → CIF 0
  • 3
    Carrasco, Sylvia
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2014-10-06 ~ now
    OF - director → CIF 0
  • 4
    68a, Vera Avenue, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    356,853 GBP2023-07-01
    Person with significant control
    2016-09-09 ~ now
    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
Ceased 4
  • 1
    Turnbull, Julian Alister
    Solicitor born in September 1960
    Individual (29 offsprings)
    Officer
    2014-10-13 ~ 2023-03-24
    OF - director → CIF 0
  • 2
    Ripolles Aguilar, Fernando
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2022-12-01
    OF - director → CIF 0
  • 3
    Hancock, Maria
    Director born in February 1965
    Individual
    Officer
    2016-11-27 ~ 2017-09-19
    OF - director → CIF 0
  • 4
    60, Gracechurch Street, London, England
    Corporate (2 parents, 62 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2014-10-06 ~ 2024-04-03
    PE - secretary → CIF 0
parent relation
Company in focus

GOLDEX TECHNOLOGIES LIMITED

Previous name
GOLDEX CARD LIMITED - 2017-03-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
339,746 GBP2022-12-31
414,518 GBP2021-12-31
Property, Plant & Equipment
1,179 GBP2022-12-31
3,187 GBP2021-12-31
Fixed Assets - Investments
103,167 GBP2022-12-31
103,167 GBP2021-12-31
Fixed Assets
444,092 GBP2022-12-31
520,872 GBP2021-12-31
Debtors
2,434 GBP2022-12-31
837 GBP2021-12-31
Cash at bank and in hand
9,198 GBP2022-12-31
9,427 GBP2021-12-31
Current Assets
11,632 GBP2022-12-31
10,264 GBP2021-12-31
Net Current Assets/Liabilities
-257 GBP2022-12-31
-126,478 GBP2021-12-31
Total Assets Less Current Liabilities
443,835 GBP2022-12-31
394,394 GBP2021-12-31
Net Assets/Liabilities
-341,713 GBP2022-12-31
-391,154 GBP2021-12-31
Equity
Called up share capital
22,362 GBP2022-12-31
22,362 GBP2021-12-31
Share premium
3,224,457 GBP2022-12-31
3,224,457 GBP2021-12-31
Retained earnings (accumulated losses)
-3,588,532 GBP2022-12-31
-3,637,973 GBP2021-12-31
Equity
-341,713 GBP2022-12-31
-391,154 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
62021-05-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other
747,723 GBP2022-12-31
747,723 GBP2022-01-01
Intangible Assets - Gross Cost
747,723 GBP2022-12-31
747,723 GBP2022-01-01
Intangible Assets - Accumulated Amortisation & Impairment
407,977 GBP2022-12-31
333,205 GBP2022-01-01
Intangible Assets - Increase From Amortisation Charge for Year
74,772 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
339,746 GBP2022-12-31
414,518 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,617 GBP2022-12-31
9,104 GBP2022-01-01
Property, Plant & Equipment - Gross Cost
7,617 GBP2022-12-31
9,104 GBP2022-01-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,487 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-1,487 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,438 GBP2022-12-31
5,917 GBP2022-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,438 GBP2022-12-31
5,917 GBP2022-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,008 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,008 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,487 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,487 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,179 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
102,283 GBP2022-12-31
102,283 GBP2022-01-01
Investments in Subsidiaries
102,283 GBP2022-12-31
102,283 GBP2021-12-31
Amounts invested in assets
103,167 GBP2022-12-31
103,167 GBP2021-12-31
Other Debtors
2,434 GBP2022-12-31
837 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,320 GBP2021-12-31
Taxation/Social Security Payable
-1,652 GBP2021-12-31
Loans received from directors
Amounts falling due within one year
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
1,889 GBP2022-12-31
374 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
107,700 GBP2021-12-31
  • GOLDEX TECHNOLOGIES LIMITED
    Info
    GOLDEX CARD LIMITED - 2017-03-15
    Registered number 09249940
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    Private Limited Company incorporated on 2014-10-06 (10 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-20
    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.