GOJI FINANCIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one