UK Companies House feature
GOJI FINANCIAL SERVICES LIMITED
Profile
- Company number
- 10234133
- Status
- Active
- Incorporation
- 2016-06-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shipleys LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company has sufficient operational capital to continue as a going concern. The Company's parent company, Goji Holdings Limited, has provided a letter of support confirming it will support ongoing operations of the Company for a period of at least 12 months from the approval of these financial statements.”
Significant events
- “Improvements to assess and meet the Financial Conduct Authority's ("FCA") expectations regarding Consumer Duty, ensuring continual delivery of high-quality service to customers;”
- “Maturing the Risk Management Function and framework;”
- “A £500,000 equity issuance, strengthening the Company's share capital and reserves.”
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
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROCOMBE, Alex | Director | 2016-06-15 | Aug 1987 | British |
| GENN, David Noel | Director | 2019-06-28 | Apr 1982 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Robert William | Director | 2016-06-15 | 2016-11-30 |
| NARDULLI, April | Director | 2020-04-06 | 2024-07-10 |
| SAMUEL, Watkin | Director | 2018-03-13 | 2019-06-28 |
| WOMBWELL-POVEY, Jake | Director | 2016-06-15 | 2020-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Goji Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-14 | Active |
| Mr Jake Wombwell-Povey | Individual | Voting 25–50% | 2016-06-15 | Ceased 2023-07-14 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-27 | AA | accounts | accounts with accounts type full |
| 2024-07-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-03-11 | SH01 | capital | capital allotment shares |
| 2023-07-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-07-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-07 | AA01 | accounts | change account reference date company current extended |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2023-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-03 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-13 | AA | accounts | accounts with accounts type full |
| 2021-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-10 | AA | accounts | accounts with accounts type full |
| 2020-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-25 | AA | accounts | accounts with accounts type full |
| 2020-04-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory