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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

  1. GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED 2013-07-09 → present
  2. GOLDMAN SACHS GROUP HOLDINGS (U.K.) 2001-10-24 → 2013-07-09
  3. GOLDMAN SACHS (ECHO) HOLDINGS 1999-05-07 → 2001-10-24

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 00
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 2023-12-312024-12-31
Net margin 104.9%
Gearing (liabilities / total assets) 4.4%57.2%
Current ratio 26.48x1.74x

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

  1. GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED · parent
    1. Rothesay Life (Cayman) Limited 100% · Cayman Islands · In liquidation
    2. Goldman Sachs TK Danismanlik Hizmetleri Anonim Sirketi 100% · Turkey · In liquidation

Significant events

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 PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-10 TM01 officers Termination director company with name termination date PDF
2025-06-09 AP01 officers Appoint person director company with name date PDF
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 PDF
2024-01-05 MR05 mortgage Mortgage charge whole cease and release with charge number PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
4

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

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

Official Companies House page