GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-01 (in 2mo)
Last made up 2025-06-17
Watchouts
None on the register
Cash
£17M
+459% vs 2023
Net assets
£11M
-97.4% vs 2023
Employees
0
Average over period
Profit before tax
£12M
-76.8% vs 2023
Name history
Renamed 2 times since incorporation
- GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED 2013-07-09 → present
- GOLDMAN SACHS GROUP HOLDINGS (U.K.) 2001-10-24 → 2013-07-09
- GOLDMAN SACHS (ECHO) HOLDINGS 1999-05-07 → 2001-10-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £47,071,905 | — | |
| Operating profit | — | — | |
| Profit before tax | £50,375,834 | £11,668,643 | |
| Net profit | £49,357,302 | £8,148,258 | |
| Cash | £3,001,483 | £16,778,354 | |
| Total assets less current liabilities | £428,411,416 | £11,057,079 | |
| Net assets | £425,444,033 | £11,057,079 | |
| Equity | £425,444,033 | £11,057,079 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 104.9% | — | |
| Gearing (liabilities / total assets) | 4.4% | 57.2% | |
| Current ratio | 26.48x | 1.74x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED · parent
- Rothesay Life (Cayman) Limited 100%
- Goldman Sachs TK Danismanlik Hizmetleri Anonim Sirketi 100%
Significant events
- “The directors declared and paid an interim dividend of US$570 million (2023: US$ nil).”
- “On the 14th of June 2024, the company cancelled 317,378,900 ordinary shares of US$0.01. The carrying value of the shares of $3 million and associated share premium of $419 million was transferred to the profit and loss account. The company subsequently paid an interim dividend of $570 million to Goldman Sachs Group UK Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KLEINMAN, Laurence Marc | Secretary | 2021-01-01 | — | — |
| O'TOOLE, Beverly Lisa | Secretary | 2001-05-01 | — | British |
| BINGHAM, Oliver John | Director | 2025-06-02 | Mar 1977 | British |
| PAWSON, Christopher William Dalby | Director | 2022-05-20 | Sep 1976 | British |
| SHAW, Graham Philip | Director | 2015-09-22 | Sep 1964 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOME, Russell Augustus | Secretary | 2007-06-29 | 2011-12-30 |
| BROWN, Nola Jean, Ms. | Secretary | 2007-05-30 | 2008-11-06 |
| BUNSON, Steven Michael | Secretary | 2007-06-29 | 2021-01-01 |
| GROUNSELL, David John | Secretary | 1999-05-07 | 2011-05-17 |
| HODKIN, Carolyne Jane, Ms. | Secretary | 2019-02-22 | 2025-12-12 |
| LAWRIE, Robert Fletcher Colquhoun | Secretary | 1999-06-21 | 2008-02-07 |
| MCHUGH, James Bernard | Secretary | 1999-06-21 | 2004-06-30 |
| PEARCE, Mark | Secretary | 2010-09-28 | 2019-02-22 |
| PEARCE, Mark | Secretary | 2010-09-28 | 2010-09-29 |
| PULLAN, Kirsten Alexandra | Secretary | 2008-04-08 | 2010-10-20 |
| ALLEN, Mark Anthony | Director | 2008-01-01 | 2013-06-26 |
| BREANT, Didier Daniel | Director | 2013-11-22 | 2015-09-16 |
| CRAPP, Nicholas Paul Le Cuirot | Director | 2006-09-29 | 2008-01-22 |
| CURLE, Piers Noel Ormiston, Mr. | Director | 2015-09-22 | 2025-06-02 |
| DAVIES, Stephen | Director | 2001-05-01 | 2009-01-15 |
| DEIGHTON, Paul Clive | Director | 2004-05-13 | 2006-02-21 |
| DEIGHTON, Paul Clive | Director | 1999-05-07 | 2003-01-15 |
| HUNT, Susan Jane | Director | 1999-06-21 | 2004-07-27 |
| LIDDELL, Roger Alexander | Director | 1999-06-21 | 2001-05-01 |
| MCDONOGH, Dermot William | Director | 2009-02-13 | 2015-09-16 |
| MCDONOGH, Dermot William | Director | 2006-03-30 | 2008-02-01 |
| MILLER, Therese Lynn, Ms. | Director | 2006-02-23 | 2006-09-29 |
| MONTEIRO, Petra Lorna, Ms. | Director | 2013-11-22 | 2015-09-22 |
| MULVIHILL, Patrick Edmund | Director | 2003-01-24 | 2006-03-23 |
| NAIK, Amol Sagun | Director | 2008-01-22 | 2012-01-27 |
| SUTHERLAND, Peter Denis | Director | 1999-05-07 | 2002-10-01 |
| TAYLOR, Richard John | Director | 2013-06-26 | 2015-09-22 |
| THOMAS, Richard Michael | Director | 2015-09-22 | 2022-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Goldman Sachs Group Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-20 RESOLUTIONS Resolution
- 2024-06-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-20 | SH20 | capital | Legacy | |
| 2024-06-20 | CAP-SS | insolvency | Legacy | |
| 2024-06-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-20 | SH20 | capital | Legacy | |
| 2024-06-20 | CAP-SS | insolvency | Legacy | |
| 2024-06-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-20 | SH20 | capital | Legacy | |
| 2024-06-20 | CAP-SS | insolvency | Legacy | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | MR05 | mortgage | Mortgage charge whole cease and release with charge number | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+459%
£3,001,483 £16,778,354
-
Net assets
-97.4%
£425,444,033 £11,057,079
-
Employees
—
Not reported
-
Profit before tax
-76.8%
£50,375,834 £11,668,643
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers