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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Wombwell-povey, Jake Wombwell-povey, Director
    Director born in March 1988
    Individual (29 offsprings)
    Officer
    2015-02-09 ~ 2023-07-14
    OF - Director → CIF 0
    Mr Jake Oliver Wombwell-povey
    Born in March 1988
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Crocombe, Alex
    Director born in August 1987
    Individual (26 offsprings)
    Officer
    2015-12-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Connolly, Aidan Joseph
    Company Director born in August 1957
    Individual (126 offsprings)
    Officer
    2022-02-11 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Keyworth, Michael
    Non-Executive Director born in October 1960
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Barrett, Peter Charles
    Director born in July 1966
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Hurd, Paul David
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Ranchere, Yann Marie
    Employee born in March 1982
    Individual (12 offsprings)
    Officer
    2017-12-21 ~ 2023-07-14
    OF - Director → CIF 0
  • 8
    Billiau, Inge
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Robert William
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 10
    Genn, David Noel
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 11
    EUROCLEAR SA/NV
    - now FC025700 OE032648
    EUROCLEAR - 2005-02-21
    1, Boulevard Du Roi Albert Ii, Brussels 1210, Belgium
    Active Corporate (111 parents, 1 offspring)
    Person with significant control
    2023-07-14 ~ 2023-07-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GOJI HOLDINGS LIMITED

Period: 2015-02-09 ~ now
Company number: 09429688
Registered name
GOJI HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,200,000 GBP2018-09-30
Debtors
2,583,069 GBP2018-09-30
964,163 GBP2017-09-30
Cash at bank and in hand
308,239 GBP2018-09-30
90,683 GBP2017-09-30
Current Assets
2,891,308 GBP2018-09-30
1,054,846 GBP2017-09-30
Creditors
Current, Amounts falling due within one year
-407,311 GBP2017-09-30
Net Current Assets/Liabilities
2,886,062 GBP2018-09-30
647,535 GBP2017-09-30
Total Assets Less Current Liabilities
4,086,062 GBP2018-09-30
647,535 GBP2017-09-30
Net Assets/Liabilities
4,079,912 GBP2018-09-30
646,285 GBP2017-09-30
Equity
Share premium
4,615,000 GBP2018-09-30
1,070,000 GBP2017-09-30
Retained earnings (accumulated losses)
-535,088 GBP2018-09-30
-423,715 GBP2017-09-30
Equity
4,079,912 GBP2018-09-30
646,285 GBP2017-09-30
Average Number of Employees
02017-10-01 ~ 2018-09-30
02016-10-01 ~ 2017-09-30
Investments in Subsidiaries
1,200,000 GBP2018-09-30
Related profiles found in government register
  • GOJI HOLDINGS LIMITED
    Info
    Registered number 09429688
    Second Floor, 10-12 Alie Street, London E1 8DE
    PRIVATE LIMITED COMPANY incorporated on 2015-02-09 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • GOJI HOLDINGS LIMITED
    S
    Registered number 09429688
    133, Whitechapel High Street, London, England, E1 7QA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GOJI HOLDINGS LIMITED
    S
    Registered number 09429688
    Second Floor, 10-12 Alie Street, London, England, E1 8DE
    Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GOJI ADMINISTRATION SERVICES LIMITED
    - now 10249853
    GOJI INVESTMENT SERVICES LIMITED - 2016-08-11
    Second Floor, 10-12 Alie Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GOJI FINANCIAL SERVICES LIMITED
    10234133
    Second Floor, 10-12 Alie Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-07-14 ~ 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
  • 3
    GOJI NOMINEE 2 LIMITED
    12318485
    Second Floor, 10-12 Alie Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-11-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.