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
Ulker, Murat
Born in March 1959Individual (10 offsprings)Officer
2016-07-29 ~ nowOF - Director → CIF 0Murat Ulker
Born in March 1959Individual (10 offsprings)Person with significant control 2016-07-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ramamurthy, Sridhar
Born in July 1964Individual (3 offsprings)Officer 2025-03-18 ~ nowOF - Director → CIF 0 - 3
Ulker, Yahya
Born in February 1993Individual (5 offsprings)Officer 2025-05-26 ~ nowOF - Director → CIF 0 - 4
Oner, Baris
Individual (10 offsprings)Officer 2024-07-01 ~ nowOF - Secretary → CIF 0
Ceased
11
- 1
Amin, Ahmed Salman
Ceo born in December 1959IndividualOfficer 2023-09-01 ~ 2025-03-18OF - Director → CIF 0 - 2
Coveney, Peter
IndividualOfficer 2016-07-29 ~ 2019-05-08OF - Secretary → CIF 0 - 3
Young-scrivner, Annie
Chief Executive born in November 1968IndividualOfficer 2017-09-13 ~ 2020-12-02OF - Director → CIF 0 - 4
Dechamp-costa, Virginie
Finance Director born in July 1974IndividualOfficer 2018-08-06 ~ 2021-05-07OF - Director → CIF 0 - 5
Ulker, Ali
Director Yildiz born in January 1969IndividualOfficer 2016-07-29 ~ 2025-05-26OF - Director → CIF 0 - 6
MassagÉ, Daniel
Director Finance born in March 1953IndividualOfficer 2016-07-29 ~ 2018-06-30OF - Director → CIF 0 - 7
Temmerman, Brigitte
Finance Director born in October 1965IndividualOfficer 2019-05-08 ~ 2019-05-08OF - Director → CIF 0Temmerman, Brigitte
IndividualOfficer 2019-05-08 ~ 2024-07-01OF - Secretary → CIF 0 - 8
Conickx, Nadja
Business Woman born in May 1972IndividualOfficer 2018-07-01 ~ 2019-05-08OF - Director → CIF 0 - 9
Elsarky, Mohamed
General Manager Godiva International born in July 1957Individual (1 offspring)Officer 2016-07-29 ~ 2017-09-13OF - Director → CIF 0 - 10
Baraz, Selim Ahmet
Director born in December 1967Individual (4 offsprings)Officer 2016-07-29 ~ 2018-08-06OF - Director → CIF 0 - 11
Afridi, Hafize Nurtac
Business Executive born in October 1969IndividualOfficer 2021-07-02 ~ 2023-09-01OF - Director → CIF 0
Company in focus
GODIVA GLOBAL LIMITED
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
7,501 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,039 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,462 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-49,401 GBP2024-01-01 ~ 2024-12-31
-270,207 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
188,186 GBP2024-01-01 ~ 2024-12-31
219,047 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
188,186 GBP2024-01-01 ~ 2024-12-31
219,047 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
188,186 GBP2024-01-01 ~ 2024-12-31
219,047 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
15,494 GBP2024-12-31
24,794 GBP2023-12-31
Property, Plant & Equipment
1,783 GBP2023-12-31
Fixed Assets
15,494 GBP2024-12-31
26,577 GBP2023-12-31
Debtors
Current
3,103,078 GBP2024-12-31
3,809,596 GBP2023-12-31
Cash at bank and in hand
93,302 GBP2024-12-31
8,490 GBP2023-12-31
Current Assets
3,196,380 GBP2024-12-31
3,818,086 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,278,720 GBP2024-12-31
-5,099,695 GBP2023-12-31
Net Current Assets/Liabilities
-1,082,340 GBP2024-12-31
-1,281,609 GBP2023-12-31
Total Assets Less Current Liabilities
-1,066,846 GBP2024-12-31
-1,255,032 GBP2023-12-31
Net Assets/Liabilities
-1,066,846 GBP2024-12-31
-1,255,032 GBP2023-12-31
Equity
Called up share capital
511,980 GBP2024-12-31
511,980 GBP2023-12-31
511,980 GBP2023-01-01
Retained earnings (accumulated losses)
-1,578,826 GBP2024-12-31
-1,767,012 GBP2023-12-31
-1,986,059 GBP2023-01-01
Equity
-1,066,846 GBP2024-12-31
-1,255,032 GBP2023-12-31
-1,474,079 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
188,186 GBP2024-01-01 ~ 2024-12-31
219,047 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
188,186 GBP2024-01-01 ~ 2024-12-31
219,047 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
47,047 GBP2024-01-01 ~ 2024-12-31
54,762 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
93,004 GBP2024-12-31
93,004 GBP2023-12-31
Intangible Assets - Gross Cost
308,761 GBP2024-12-31
308,761 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
77,510 GBP2024-12-31
68,210 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
293,267 GBP2024-12-31
283,967 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,300 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
15,494 GBP2024-12-31
24,794 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
403,207 GBP2024-12-31
403,207 GBP2023-12-31
Office equipment
888 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
403,207 GBP2024-12-31
404,095 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
402,312 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
402,312 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
895 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
895 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
403,207 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,207 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
895 GBP2023-12-31
Office equipment
888 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
842 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,082,735 GBP2024-12-31
3,796,939 GBP2023-12-31
Other Debtors
Current
13,813 GBP2024-12-31
10,747 GBP2023-12-31
Prepayments/Accrued Income
Current
6,530 GBP2024-12-31
1,068 GBP2023-12-31
Cash and Cash Equivalents
93,302 GBP2024-12-31
8,490 GBP2023-12-31
Trade Creditors/Trade Payables
Current
987 GBP2024-12-31
4,674 GBP2023-12-31
Amounts owed to group undertakings
Current
4,196,741 GBP2024-12-31
4,899,768 GBP2023-12-31
Taxation/Social Security Payable
Current
20,142 GBP2023-12-31
Other Creditors
Current
2,994 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
80,992 GBP2024-12-31
172,117 GBP2023-12-31
Creditors
Current
4,278,720 GBP2024-12-31
5,099,695 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
511,980 shares2024-12-31
511,980 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 10301875
GODIVA GLOBAL LIMITED
Info
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London W4 5YAPRIVATE LIMITED COMPANY incorporated on 2016-07-29 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.