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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 3
  • 1
    Genn, David Noel
    Born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Billiau, Inge
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Hurd, Paul David
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Brown, Robert William
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Barrett, Peter Charles
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Crocombe, Alex
    Director born in August 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Connolly, Aidan Joseph
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2022-02-11 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Wombwell-povey, Jake Wombwell-povey, Director
    Director born in February 1988
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2023-07-14
    OF - Director → CIF 0
    Mr Jake Oliver Wombwell-povey
    Born in February 1988
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Keyworth, Michael
    Non-Executive Director born in September 1960
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Ranchere, Yann Marie
    Employee born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2023-07-14
    OF - Director → CIF 0
  • 8
    icon of address1, Boulevard Du Roi Albert Ii, Brussels 1210, Belgium
    Corporate
    Person with significant control
    2023-07-14 ~ 2023-07-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GOJI HOLDINGS LIMITED

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
    icon of addressSecond Floor, 10-12 Alie Street, London E1 8DE
    PRIVATE LIMITED COMPANY incorporated on 2015-02-09 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • GOJI HOLDINGS LIMITED
    S
    Registered number 09429688
    icon of address133, 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
    icon of addressSecond 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
Active 3
  • 1
    GOJI INVESTMENT SERVICES LIMITED - 2016-08-11
    icon of addressSecond Floor, 10-12 Alie Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,910,594 GBP2018-09-30
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSecond Floor, 10-12 Alie Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,007,321 GBP2018-09-30
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressSecond Floor, 10-12 Alie Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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