UK Companies House feature
GOODMAN OPERATOR (UK) LIMITED
Profile
- Company number
- 06303124
- Status
- Active
- Incorporation
- 2007-07-05
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company had net current assets and total net assets of £1,296,086 (2024: £1,237,667). Directors prepared cash flow forecasts for 12 months from approval date, indicating sufficient funds from existing cash and ongoing services to UK funds to meet liabilities as they fall due. Financial statements are prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANCOSEC LIMITED | Corporate Secretary | 2007-07-05 | — | — |
| CORNELL, James Martin | Director | 2009-09-24 | Jan 1974 | British |
| OWEN, Gareth John | Director | 2012-10-18 | May 1973 | British |
| RALSTON, Peter Christopher | Director | 2015-10-15 | Sep 1973 | British |
| YOUNG, Stephen Richard | Director | 2023-06-21 | Nov 1967 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-07-05 | 2007-07-05 |
| AUSTEN, Jonathan Martin | Director | 2007-07-05 | 2008-03-27 |
| BIGNELL, Alexander Robert | Director | 2009-12-31 | 2012-02-24 |
| HOPKINS, John Stephen | Director | 2008-03-13 | 2009-12-15 |
| INWOOD, James Robert Bruce | Director | 2009-09-08 | 2009-12-15 |
| MORGAN, Aaron Lloyd | Director | 2009-12-15 | 2012-08-23 |
| NELLEMANN, Astrid | Director | 2008-03-13 | 2009-09-08 |
| O'SULLIVAN, Michael James | Director | 2008-03-13 | 2009-12-31 |
| OOST, Dominiek Van | Director | 2009-12-15 | 2018-03-13 |
| POPE, Nigel Howard | Director | 2008-03-13 | 2009-09-24 |
| PULSFORD, Jeffrey Mark | Director | 2007-07-05 | 2008-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Goodman Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-07 | CH04 | officers | change corporate secretary company with change date |
| 2026-04-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-17 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-23 | CH04 | officers | change corporate secretary company with change date |
| 2023-10-31 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | CH01 | officers | change person director company with change date |
| 2023-01-03 | CH01 | officers | change person director company with change date |
| 2023-01-03 | CH01 | officers | change person director company with change date |
| 2022-10-19 | AA | accounts | accounts with accounts type full |
| 2022-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-29 | AA | accounts | accounts with accounts type full |
| 2021-09-20 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory