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Gold Funding Limited

07092133

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 273 outstanding charges (-10)

Details

FKGB C/O 201, LONDON, NW3 4QG
Incorporated 01/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64922
64922

Officers

Mr David Freifeld

director · Since 05/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 21 other boards

Persons with Significant Control

Mr Jorgen Haveland

Significant control

British · Gibraltar · Age 40

Fkgb C/O 201, Haverstock Hill, London, NW3 4QG

Notified 31/12/2025

Former PSCs

Mr Maurice Malcolm Goldin

Ceased 08/02/2022

Mr William Damian Cid De La Paz

Ceased 31/12/2025

Charges273 outstanding

Charge
outstanding

FAYDEAL LTD · MAURICE MOSES BENADY

Created 23/04/2026Registered 28/04/2026
Charge
outstanding

STEPHEN SHAW · FABIA MELANIE SHAW · FAYDEAL LIMITED · ABRAHAM MORDECHAI GROCHOVSKY

Created 28/04/2026Registered 28/04/2026
Charge
outstanding

FAYDEAL LIMITED

Created 23/04/2026Registered 24/04/2026
Charge
outstanding

ABRAHAM MORDECHAI GROCHOVSKY · LIPLEY HOLDINGS LIMITED · SHOSHANA WEISZ

Created 14/04/2026Registered 15/04/2026
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBERT DANIEL NOE

Created 25/03/2026Registered 01/04/2026
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outstanding

HASHLEY LTD AND ROBERT DANIEL NOE

Created 17/03/2026Registered 24/03/2026
Charge
satisfied

JULIAN GAVRIL COHEN · FAYDEAL LIMITED

Created 13/03/2026Registered 19/03/2026Satisfied 07/05/2026
Charge
satisfied

JULIAN GAVRIL COHEN · FAYDEAL LIMITED

Created 16/03/2026Registered 18/03/2026Satisfied 07/05/2026
Charge
outstanding

STEPHEN SHAW · FABIA MELANIE SHAW

Created 10/03/2026Registered 16/03/2026
Charge
outstanding

HASHLEY LTD · ROBERT DANIEL NOE

Created 27/02/2026Registered 06/03/2026
Charge
outstanding

STEPHEN SHAW AND FABIA MELANIE SHAW · MAURICE MOSES BENADY

Created 23/02/2026Registered 04/03/2026
Charge
outstanding

HASHLEY LTD · ROBERT DANIEL NOE · ROBANNA CHARITABLE ORGANISATION · REMODIFYZ TRUST

Created 09/02/2026Registered 20/02/2026
Charge
satisfied

HASHLEY LTD · ROBERT DANIEL NOE · ROBANNA CHARITABLE ORGANISATION

Created 09/02/2026Registered 13/02/2026Satisfied 20/02/2026
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outstanding

MAURICE MOSES BENADY · FAYDEAL LIMITED · LIPLEY HOLDINGS LIMITED

Created 11/02/2026Registered 12/02/2026
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outstanding

BRENDA FELDMAN LTD · ROBERT DANIEL NOE · ROBANNA CHARITABLE ORGANISATION · REMODIFYZ TRUST

Created 16/01/2026Registered 22/01/2026
Charge
outstanding

DENSTAR LIMITED · REMODIFYZ TRUST · KKMG · PAGE ASSET MANAGEMENT LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/01/2026Registered 22/01/2026
Charge
outstanding

MAURICE MOSES BENADY · NEIL ELLIOT MAURICE

Created 14/01/2026Registered 21/01/2026
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outstanding

RINMO LTD · JULIAN GAVRIL COHEN · YAEL HALBERSTADT

Created 08/01/2026Registered 19/01/2026
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outstanding

ROBERT DANIEL NOE · HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 23/12/2025Registered 05/01/2026
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outstanding

HASHLEY LTD · ROBERT DANIEL NOE · ROBANNA CHARITABLE ORGANISATION · REMODIFYZ TRUST

Created 19/12/2025Registered 23/12/2025
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outstanding

HASHLEY LTD · ROBANNA CHARITABLE ORGANISATION · ROBERT DANIEL NOE

Created 17/12/2025Registered 22/12/2025
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outstanding

MAURICE MOSES BENADY · ABRAHAM MORDECHAI GROCHOVSKY · STEPHEN SHAW · FABIA MELANIE SHAW

Created 15/12/2025Registered 18/12/2025
Charge
outstanding

DANCASTLE ASSOCIATES LIMITED

Created 16/12/2025Registered 18/12/2025
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outstanding

JULIAN GAVRIL COHEN · YAEL HALBERSTADT · SHOSHANA WEISZ · MAURICE MOSES BENADY

Created 12/12/2025Registered 17/12/2025
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outstanding

ZENTRAX LTD

Created 01/12/2025Registered 09/12/2025
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outstanding

EDMOND EZRA ABRAHAM · LIPLEY HOLDINGS LIMITED · JULIAN GAVRIL COHEN

Created 26/11/2025Registered 02/12/2025
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outstanding

RINMO LTD · ABRAHAM MORDECHAI GROCHOVSKY · BEECHWOOD FINANCE LTD · YAEL HALBERSTADT

Created 28/11/2025Registered 01/12/2025
Charge
outstanding

ABRAHAM MORDECHAI GROCHOVSKY · STEPHEN SHAW · FABIA MELANIE SHAW · YAEL HALBERSTADT

Created 28/11/2025Registered 01/12/2025
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outstanding

FAYDEAL LIMITED · EDMOND EZRA ABRAHAM · JULIAN GAVRIL COHEN

Created 20/11/2025Registered 25/11/2025
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outstanding

ABRAHAM MORDECHAI GROCHOVSKY · STEPHEN SHAW · FABIA MELANIE SHAW

Created 04/11/2025Registered 06/11/2025
Charge
outstanding

RINMO LTD

Created 24/10/2025Registered 04/11/2025
Charge
outstanding

RINMO LTD · ABRAHAM MORDECHAI GROCHOVSKY · BEECHWOOD FINANCE LTD

Created 30/10/2025Registered 04/11/2025
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outstanding

VALLEYNEST LTD

Created 17/10/2025Registered 21/10/2025
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outstanding

VALLEYNEST LTD

Created 06/10/2025Registered 13/10/2025
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outstanding

HASHLEY LTD · ROBERT DANIEL NOE · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 06/10/2025Registered 13/10/2025
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outstanding

LIPLEY HOLDINGS LIMITED · FAYDEAL LIMITED · NEIL ELLIOT MAURICE

Created 06/10/2025Registered 10/10/2025
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outstanding

VALLEYNEST LTD

Created 06/10/2025Registered 10/10/2025
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outstanding

ABRAHAM MORDECHAI GROCHOVSKY · NEIL ELLIOT MAURICE · HANNIE ABRAHAM

Created 22/09/2025Registered 03/10/2025
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outstanding

REMODIFYZ TRUST · NAFTELLA LTD · PAGE ASSET MANAGEMENT LIMITED · ROBERT DANIEL NOE

Created 25/09/2025Registered 29/09/2025
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outstanding

STEPHEN SHAW AND FABIA MELANIE SHAW · LIPLEY HOLDINGS LIMITED

Created 19/09/2025Registered 22/09/2025
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outstanding

FAYDEAL LIMITED · MAURICE MOSES BENADY · LIPLEY HOLDINGS LIMITED

Created 19/09/2025Registered 22/09/2025
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outstanding

YAEL HALBERSTADT · RINMO LTD · JULIAN GAVRIL COHEN

Created 19/09/2025Registered 22/09/2025
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outstanding

VALLEYNEST LTD

Created 19/09/2025Registered 22/09/2025
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outstanding

BRENDA FELDMAN LTD · HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 19/09/2025Registered 19/09/2025
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outstanding

LIPLEY HOLDINGS LIMITED · STEPHEN SHAW · FABIA MELANIE SHAW

Created 16/09/2025Registered 19/09/2025
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outstanding

VALLEYNEST LTD · DOVBER VOGEL · KATIE JORDANA VOGEL

Created 03/09/2025Registered 05/09/2025
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outstanding

REMODIFYZ TRUST · ROBERT DANIEL NOE

Created 03/09/2025Registered 04/09/2025
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outstanding

ROBERT DANIEL NOE · HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 26/08/2025Registered 01/09/2025
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outstanding

VALLEYNEST LTD

Created 18/08/2025Registered 22/08/2025
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outstanding

STEPHEN SHAW · FABIA MELANIE SHAW · MAURICE MOSES BENADY · LIPLEY HOLDING LTD

Created 21/08/2025Registered 22/08/2025
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outstanding

DANCASTLE ASSOCIATES LIMITED

Created 15/08/2025Registered 19/08/2025
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outstanding

ABRAHAM MORDECHAI GROCHOVSKY · SHOSHANA WEISZ

Created 31/07/2025Registered 14/08/2025
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outstanding

STEPHEN SHAW · FABIA MELANIE SHAW · LIPLEY HOLDINGS LIMITED

Created 06/08/2025Registered 14/08/2025
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outstanding

HASHLEY LTD AND ROBERT DANIEL NOE

Created 30/07/2025Registered 11/08/2025
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outstanding

HASHLEY LTD AND ROBERT DANIEL NOE

Created 06/08/2025Registered 11/08/2025
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outstanding

HASHLEY LTD · ROBERT DANIEL NOE

Created 31/07/2025Registered 05/08/2025
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outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION · ROBERT DANIEL NOE

Created 04/08/2025Registered 05/08/2025
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outstanding

REMODIFYZ TRUST · NAFTELLA LTD · HASHLEY LTD · ROBERT DANIEL NOE

Created 25/07/2025Registered 01/08/2025
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outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION · ROBERT DANIEL NOE

Created 25/07/2025Registered 29/07/2025
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outstanding

HASHLEY LTD · ROBANNA CHARITABLE ORGANISATION · ROBERT DANIEL NOE

Created 22/07/2025Registered 28/07/2025
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outstanding

LIPLEY HOLDINGS LIMITED

Created 23/07/2025Registered 25/07/2025
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outstanding

HASHLEY LTD

Created 15/07/2025Registered 25/07/2025
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outstanding

STEPHEN SHAW · FABIA MELANIE SHAW · LIPLEY HOLDINGS LIMITED

Created 24/07/2025Registered 25/07/2025
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outstanding

HASHLEY LTD · ROBERT DANIEL NOE

Created 10/07/2025Registered 18/07/2025
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outstanding

STEPHEN SHAW · FABIA MELANIE SHAW

Created 04/07/2025Registered 14/07/2025
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outstanding

STEPHEN SHAW AND FABIA MELANIE SHAW · FELVILLE PROPERTIES LIMITED · FAYDEAL LIMITED

Created 07/07/2025Registered 09/07/2025
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outstanding

STEPHEN SHAW AND FABIA MELANIE SHAW · FELVILLE PROPERTIES LIMITED · LIPLEY HOLDINGS LIMITED

Created 07/07/2025Registered 08/07/2025
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outstanding

HASHLEY LTD · ROBERT DANIEL NOE · BRENDA FELDMAN LTD

Created 25/06/2025Registered 07/07/2025
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outstanding

FAYDEAL LIMITED · MAURICE MOSES BENADY

Created 26/06/2025Registered 04/07/2025
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outstanding

FAYDEAL LIMITED · FELVILLE PROPERTIES LIMITED · STEPHEN SHAW · MELANIE SHAW

Created 24/06/2025Registered 02/07/2025
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outstanding

LIPLEY HOLDINGS LIMITED

Created 26/06/2025Registered 30/06/2025
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outstanding

STEPHEN SHAW · FABIA MELANIE SHAW

Created 20/06/2025Registered 26/06/2025
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outstanding

LIPLEY HOLDINGS LIMITED · NEIL ELLIOT MAURICE

Created 11/06/2025Registered 20/06/2025
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outstanding

DANCASTLE ASSOCIATES LIMITED

Created 10/06/2025Registered 10/06/2025
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outstanding

DANCASTLE ASSOCIATES LIMITED

Created 30/05/2025Registered 10/06/2025
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outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBERT DANIEL NOE · DENSTAR LIMITED

Created 30/05/2025Registered 06/06/2025
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outstanding

MAURICE MOSES BENADY · NEIL ELLIOT MAURICE · STEPHEN SHAW · FABIA MELANIE SHAW

Created 22/05/2025Registered 30/05/2025
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outstanding

VALLEYNEST LTD

Created 23/05/2025Registered 27/05/2025
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outstanding

LIPLEY HOLDINGS LIMITED · JULIAN GAVRIL COHEN · NEIL ELLIOT MAURICE · STEPHEN SHAW

Created 21/05/2025Registered 21/05/2025
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outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION · ROBERT DANIEL NOE

Created 07/05/2025Registered 19/05/2025
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outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBERT NOE

Created 14/05/2025Registered 16/05/2025
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outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 07/05/2025Registered 15/05/2025
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outstanding

HASHLEY LTD · ROBERT DANIEL NOE · PAGE ASSET MANAGEMENT LIMITED · KKMG

Created 28/04/2025Registered 29/04/2025
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outstanding

HASHLEY LTD · REMODIFYZ TRUST · PAGE ASSET MANAGEMENT LIMITED · ROBERT DANIEL NOE

Created 22/04/2025Registered 29/04/2025
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outstanding

REMODIFYZ TRUST · ROBERT NOE

Created 10/04/2025Registered 15/04/2025
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outstanding

FAYDEAL LIMITED · ANNE ABRAHAM

Created 11/04/2025Registered 15/04/2025
Charge
outstanding

YAEL HALBERSTADT · LIPLEY HOLDINGS LIMITED

Created 09/04/2025Registered 10/04/2025
Charge
outstanding

ABRAHAM MORDECHAI GROCHOVSKY · LIPLEY HOLDINGS LIMITED

Created 04/04/2025Registered 08/04/2025
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outstanding

BEECHWOOD FINANCE LTD · FAYDEAL LIMITED · YAEL HALBERSTADT

Created 31/03/2025Registered 31/03/2025
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outstanding

HASHLEY LTD · REMODIFYZ TRUST · NAFTELLA LTD · PAGE ASSET MANAGEMENT LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 26/03/2025Registered 27/03/2025
Charge
outstanding

DANCASTLE ASSOCIATES LIMITED

Created 18/03/2025Registered 26/03/2025
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outstanding

HASHLEY LTD · ROBANNA CHARITABLE ORGANISATION · REMODIFYZ TRUST · ROBERT NOE

Created 20/03/2025Registered 26/03/2025
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outstanding

STEPHEN SHAW · FABIA MELANIE SHAW

Created 20/03/2025Registered 26/03/2025
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outstanding

STEPHEN SHAW · FABIA MELANIE SHAW · SHOSHANA WEISZ

Created 24/03/2025Registered 26/03/2025
Charge
outstanding

HASHLEY LTD · ROBERT DANIEL NOE

Created 10/03/2025Registered 18/03/2025
Charge
outstanding

VALLEYNEST LTD

Created 07/03/2025Registered 14/03/2025
Charge
outstanding

VALLEYNEST LTD

Created 05/03/2025Registered 10/03/2025
Charge
outstanding

HASHLEY LTD · ROBERT DANIEL NOE

Created 05/03/2025Registered 07/03/2025
Charge
outstanding

HASHLEY LTD · ROBANNA CHARITABLE ORGANISATION · REMODIFYZ TRUST · BRENDA FELDMAN LTD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 03/03/2025Registered 06/03/2025
Charge
outstanding

HASHLEY LTD · ROBANNA CHARITABLE ORGANISATION · REMODIFYZ TRUST · ROBERT DANIEL NOE

Created 28/02/2025Registered 04/03/2025
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outstanding

LIPLEY HOLDINGS LIMITED · FELVILLE PROPERTIES LIMITED · JULIAN GAVRIL COHEN

Created 28/02/2025Registered 03/03/2025
Charge
outstanding

EDMOND EZRA ABRAHAM, NAOMI COHEN AND JULIAN GAVRIL COHEN

Created 27/02/2025Registered 03/03/2025
Charge
outstanding

VALLEYNEST LTD

Created 25/02/2025Registered 26/02/2025
Charge
outstanding

ROBERT DANIEL NOE · HASHLEY LTD · ROBANNA CHARITABLE ORGANISATION

Created 14/02/2025Registered 17/02/2025
Charge
outstanding

MAURICE MOSES BENADY, SHOSHANA WEISZ AND FELVILLE PROPERTIES LIMITED

Created 14/02/2025Registered 14/02/2025
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outstanding

HASHLEY LTD · ROBANNA CHARITABLE ORGANISATION · REMODIFYZ TRUST · ROBERT DANIEL NOE

Created 13/02/2025Registered 14/02/2025
Charge
outstanding

VALLEYNEST LTD · DOVBER VOGEL

Created 30/01/2025Registered 07/02/2025
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outstanding

FELVILLE PROPERTIES LIMITED AND STEPHEN SHAW AND FABIA MELANIE SHAW

Created 03/02/2025Registered 06/02/2025
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outstanding

VALLEYNEST LTD AND DOVBER VOGEL

Created 28/01/2025Registered 05/02/2025
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satisfied

VALLEYNEST LTD

Created 30/01/2025Registered 05/02/2025Satisfied 13/02/2025
Charge
outstanding

HASHLEY LTD, ROBANNA CHARITABLE ORGANISATION AND ROBERT DANIEL NOE

Created 22/01/2025Registered 31/01/2025
Charge
outstanding

MAURICE MOSES BENADY

Created 30/01/2025Registered 31/01/2025
Charge
outstanding

LIPLEY HOLDINGS LIMITED

Created 28/01/2025Registered 28/01/2025
Charge
outstanding

VALLEYNEST LTD

Created 17/01/2025Registered 21/01/2025
Charge
outstanding

NAFTELLA LTD · ROBANNA CHARITABLE ORGANISATION · BRENDA FELDMAN LTD · HASHLEY LTD

Created 21/01/2025Registered 21/01/2025
Charge
outstanding

VALLEYNEST LTD

Created 15/01/2025Registered 16/01/2025
Charge
outstanding

MAURICE MOSES BENADY · STEPHEN SHAW · FABIA MELANIE SHAW · ABRAHAM MORDECHAI GROCHOVSKY

Created 08/01/2025Registered 09/01/2025
Charge
outstanding

RINMO LTD AND LIPLEY HOLDINGS LIMITED

Created 06/01/2025Registered 06/01/2025
Charge
outstanding

MAURICE MOSES BENADY · STEPHEN SHAW · FABIA MELANIE SHAW

Created 17/12/2024Registered 19/12/2024
Charge
outstanding

LIPLEY HOLDINGS LIMITED AND BEECHWOOD FINANCE LTD

Created 17/12/2024Registered 19/12/2024
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outstanding

ABRAHAM MORDECHAI GROCHOVSKY AND MAURICE MOSES BENADY

Created 16/12/2024Registered 18/12/2024
Charge
outstanding

ROBERT DANIEL NOE, HASHLEY LTD, REMODIFYZ TRUST AND ROBANNA CHARITABLE ORGANISATION

Created 06/12/2024Registered 17/12/2024
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outstanding

HASHLEY LTD, REMODIFYZ TRUST, ROBANNA CHARITABLE ORGANISATION AND ROBERT DANIEL NOE

Created 05/12/2024Registered 12/12/2024
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outstanding

LIPLEY HOLDINGS LIMITED · BEECHWOOD FINANCE LTD

Created 14/11/2024Registered 18/11/2024
Charge
outstanding

VALLEYNEST LTD · DOVBER VOGEL

Created 08/11/2024Registered 11/11/2024
Charge
outstanding

PAGE ASSET MANAGEMENT LIMITED · ROBANNA CHARITABLE ORGANISATION · NAFTELLA LTD

Created 30/10/2024Registered 06/11/2024
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outstanding

LIPLEY HOLDINGS LIMITED AND FELVILLE PROPERTIES LIMITED AND SHOSHANA WEISZ

Created 01/11/2024Registered 05/11/2024
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outstanding

RINMO LTD, SHOSHANA WEISZ, STEPHEN SHAW AND FABIA MELANIE SHAW

Created 16/10/2024Registered 23/10/2024
Charge
outstanding

STEPHEN SHAW AND FABIA MELANIE SHAW AND SHOSHANA WEISZ

Created 10/10/2024Registered 21/10/2024
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outstanding

LIPLEY HOLDINGS LIMITED · ABRAHAM MORDECHAI GROCHOVSKY

Created 08/10/2024Registered 15/10/2024
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outstanding

VALLEYNEST LTD

Created 14/10/2024Registered 15/10/2024
Charge
satisfied

LIPLEY HOLDINGS LIMITED · ABRAHAM MORDECHAI GROCHOVSKY

Created 08/10/2024Registered 14/10/2024Satisfied 21/10/2024
Charge
outstanding

DANCASTLE ASSOCIATES LIMITED

Created 02/10/2024Registered 10/10/2024
Charge
outstanding

HASHLEY LTD, REMODIFYZ TRUST, ROBANNA CHARITABLE ORGANISATION AND PAGE ASSET MANAGEMENT LIMITED

Created 09/10/2024Registered 10/10/2024
Charge
satisfied

LIPLEY HOLDINGS LIMITED · ABRAHAM MORDECHAI GROCHOVSKY

Created 08/10/2024Registered 09/10/2024Satisfied 14/10/2024
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · NAFTELLA LTD

Created 24/09/2024Registered 30/09/2024
Charge
outstanding

HASHLEY LTD, ROBANNA CHARITABLE ORGANISATION, KKMG AND PAGE ASSET MANAGEMENT LIMITED

Created 26/09/2024Registered 30/09/2024
Charge
outstanding

HASHLEY LTD, REMODIFYZ TRUST AND ROBANNA CHARITABLE ORGANISATION

Created 18/09/2024Registered 27/09/2024
Charge
outstanding

HASHLEY LTD, REMODIFYZ TRUST AND ROBANNA CHARITABLE ORGANISATION

Created 13/09/2024Registered 24/09/2024
Charge
outstanding

LIPLEY HOLDINGS LIMITED · FAYDEAL LIMITED · RINMO LTD

Created 06/09/2024Registered 11/09/2024
Charge
outstanding

HASHLEY LTD, REMODIFYZ TRUST, ROBANNA CHARITABLE ORGANISATION AND NAFTELLA LIMITED

Created 05/09/2024Registered 09/09/2024
Charge
outstanding

HASHLEY LTD

Created 05/09/2024Registered 09/09/2024
Charge
outstanding

DANCASTLE ASSOCIATES LIMITED

Created 02/09/2024Registered 06/09/2024
Charge
outstanding

LIPLEY HOLDINGS LIMITED · ABRAHAM MORDECHAI GROCHOVSKY

Created 03/09/2024Registered 05/09/2024
Charge
outstanding

HASHLEY LTD, REMODIFYZ TRUST AND ROBANNA CHARITABLE ORGANISATION

Created 04/09/2024Registered 04/09/2024
Charge
outstanding

HASHLEY LTD · ROBANNA CHARITABLE ORGANISATION · REMODIFYZ TRUST

Created 02/09/2024Registered 03/09/2024
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 30/08/2024Registered 02/09/2024
Charge
outstanding

STEPHEN SHAW AND FABIA MELANIE SHAW AND LIPLEY HOLDINGS LIMITED

Created 29/08/2024Registered 29/08/2024
Charge
outstanding

VALLEYNEST LTD

Created 19/08/2024Registered 19/08/2024
Charge
outstanding

STEPHEN SHAW · FABIA MELANIE SHAW · LIPLEY HOLDINGS LIMITED · MAURICE MOSES BENADY

Created 15/08/2024Registered 16/08/2024
Charge
outstanding

JETURE LTD

Created 31/07/2024Registered 15/08/2024
Charge
outstanding

REMODIFYZ TRUST · HASHLEY LTD · ROBANNA CHARITABLE ORGANISATION

Created 08/08/2024Registered 14/08/2024
Charge
outstanding

STEPHEN SHAW · FABIA MELANIE SHAW

Created 02/08/2024Registered 07/08/2024
Charge
outstanding

ROBANNA CHARITABLE ORGANISATION · HASHLEY LTD · REMODIFYZ TRUST

Created 07/08/2024Registered 07/08/2024
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION · KKMG

Created 15/07/2024Registered 23/07/2024
Charge
outstanding

ROBANNA CHARITABLE ORGANISATION · HASHLEY LTD · REMODIFYZ TRUST

Created 16/07/2024Registered 17/07/2024
Charge
outstanding

HASHLEY LTD · ROBANNA CHARITABLE ORGANISATION · REMODIFYZ TRUST · NAFTELLA LIMITED

Created 10/07/2024Registered 11/07/2024
Charge
outstanding

VALLEYNEST LTD

Created 05/07/2024Registered 11/07/2024
Charge
outstanding

DANCASTLE ASSOCIATES LIMITED

Created 02/07/2024Registered 04/07/2024
Charge
outstanding

FAYDEAL LIMITED

Created 26/06/2024Registered 26/06/2024
Charge
outstanding

DANCASTLE ASSOCIATES LTD

Created 21/06/2024Registered 25/06/2024
Charge
outstanding

STEPHEN SHAW · FABIA MELANIE SHAW

Created 24/06/2024Registered 24/06/2024
Charge
outstanding

VALLEYNEST LTD

Created 21/06/2024Registered 24/06/2024
Charge
outstanding

VALLEYNEST LTD

Created 14/06/2024Registered 21/06/2024
Charge
outstanding

VALLEYNEST LTD

Created 19/06/2024Registered 20/06/2024
Charge
outstanding

LIPLEY HOLDINGS LIMITED

Created 11/06/2024Registered 11/06/2024
Charge
outstanding

SOUTHWARK FINANCE LIMITED

Created 31/05/2024Registered 07/06/2024
Charge
outstanding

LIPLEY HOLDINGS LIMITED · ABRAHAM MORDECHAI GROCHOVSKY

Created 05/06/2024Registered 07/06/2024
Charge
outstanding

PAUL MAURICE · LOUISE MAURICE · LIPLEY HOLDINGS LTD

Created 03/06/2024Registered 03/06/2024
Charge
outstanding

VALLEYNEST LTD

Created 20/05/2024Registered 26/05/2024
Charge
outstanding

LIPLEY HOLDINGS LIMITED · FAYDEAL LIMITED · ABRAHAM MORDECHAI GROCHOVSKY

Created 16/05/2024Registered 24/05/2024
Charge
outstanding

SOUTHWARK FINANCE LIMITED

Created 23/05/2024Registered 24/05/2024
Charge
outstanding

STEPHEN SHAW · FABIA MELANIE SHAW · PAUL MAURICE · LOUISE MAURICE

Created 21/05/2024Registered 23/05/2024
Charge
outstanding

STEPHEN SHAW · FABIA MELANIE SHAW · LIPLEY HOLDINGS LIMITED

Created 07/05/2024Registered 16/05/2024
Charge
outstanding

DANCASTLE ASSOCIATES LIMITED

Created 01/05/2024Registered 14/05/2024
Charge
outstanding

BRISTOL & WEST INVESTMENTS PLC

Created 07/05/2024Registered 14/05/2024
Charge
outstanding

BRISTOL & WEST INVESTMENTS PLC

Created 02/05/2024Registered 03/05/2024
Charge
outstanding

LIPLEY HOLDINGS LIMITED · FAYDEAL LIMITED · ABRAHAM MORDECHAI GROCHOVSKY

Created 17/04/2024Registered 22/04/2024
Charge
outstanding

STEPHEN SHAW · FABIA MELANIE SHAW · SHOSHANA WEISZ

Created 17/04/2024Registered 19/04/2024
Charge
outstanding

LIPLEY HOLDINGS LIMITED

Created 17/04/2024Registered 17/04/2024
Charge
outstanding

SOUTHWARK FINANCE LIMITED

Created 12/04/2024Registered 12/04/2024
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION · KKMG

Created 28/03/2024Registered 05/04/2024
Charge
outstanding

LIPLEY HOLDINGS LIMITED · STEPHEN SHAW · FABIA MELANIE SHAW · STONEVILLE LIMITED

Created 27/03/2024Registered 28/03/2024
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 15/03/2024Registered 21/03/2024
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 06/03/2024Registered 08/03/2024
Charge
outstanding

KKMG · PAGE ASSET MANAGEMENT LIMITED · HASHLEY LTD · ROBANNA CHARITABLE ORGANISATION

Created 29/02/2024Registered 06/03/2024
Charge
outstanding

LIPLEY HOLDINGS LIMITED · DAVID FREIFELD

Created 21/02/2024Registered 05/03/2024
Charge
outstanding

MAURICE MOSES BENADY · ABRAHAM MORDECHAI GROCHOVSKY

Created 26/02/2024Registered 29/02/2024
Charge
outstanding

LIPLEY HOLDINGS LIMITED · ABRAHAM MORDECHAI GROCHOVSKY

Created 20/02/2024Registered 27/02/2024
Charge
outstanding

BRISTOL & WEST INVESTMENTS PLC

Created 02/02/2024Registered 22/02/2024
Charge
outstanding

STEPHEN SHAW · FABIA MELANIE SHAW · MAURICE MOSES BENADY

Created 21/02/2024Registered 22/02/2024
Charge
outstanding

LIPLEY HOLDINGS LIMITED · ABRAHAM MORDECHAI GROCHOVSKY

Created 20/02/2024Registered 21/02/2024
Charge
outstanding

ROBANNA CHARITABLE ORGANISATION · HASHLEY LTD · REMODIFYZ TRUST

Created 24/01/2024Registered 13/02/2024
Charge
outstanding

SOUTHWARK FINANCE LIMITED

Created 30/01/2024Registered 12/02/2024
Charge
outstanding

ROBANNA CHARITABLE ORGANISATION · HASHLEY LTD · REMODIFYZ TRUST

Created 11/01/2024Registered 29/01/2024
Charge
outstanding

BRISTOL & WEST INVESTMENTS PLC

Created 12/01/2024Registered 29/01/2024
Charge
outstanding

LIPLEY HOLDINGS INTERNATIONAL LTD · STEPHEN SHAW · FABIA SHAW

Created 18/01/2024Registered 23/01/2024
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 12/01/2024Registered 23/01/2024
Charge
outstanding

ABRAHAM MORDECHAI GROCHOVSKY

Created 02/01/2024Registered 15/01/2024
Charge
outstanding

ABRAHAM MORDECHAI GROCHOVSKI · LIPLEY HOLDINGS LIMITED · RINMO LIMITED

Created 09/01/2024Registered 09/01/2024
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION · PAGE ASSET MANAGEMENT LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 15/12/2023Registered 02/01/2024
Charge
outstanding

ABRAHAM MORDECHAI GROCHOVSKY

Created 19/12/2023Registered 02/01/2024
Charge
outstanding

SHOSHANA WEISZ

Created 20/12/2023Registered 21/12/2023
Charge
outstanding

LIPLEY HOLDINGS LIMITED

Created 11/12/2023Registered 20/12/2023
Charge
outstanding

LIPLEY HOLDINGS LIMITED

Created 07/12/2023Registered 18/12/2023
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION · KKMG

Created 30/11/2023Registered 12/12/2023
Charge
outstanding

RINMO LTD · LIPLEY HOLDINGS LIMITED

Created 29/11/2023Registered 12/12/2023
Charge
outstanding

ABRAHAM MORDECHAI GROCHOVSKY

Created 20/11/2023Registered 11/12/2023
Charge
outstanding

RINMO LTD

Created 29/11/2023Registered 11/12/2023
Charge
outstanding

LIPLEY HOLDINGS LIMITED

Created 20/11/2023Registered 11/12/2023
Charge
outstanding

FAYDEAL LIMITED

Created 20/11/2023Registered 11/12/2023
Charge
outstanding

LIPLEY HOLDINGS LIMITED

Created 17/10/2023Registered 03/11/2023
Charge
outstanding

ABRAHAM MORDECHAI GROCHOVSKY

Created 17/10/2023Registered 03/11/2023
Charge
outstanding

SOUTHWARK FINANCE LIMITED

Created 28/09/2023Registered 12/10/2023
Charge
outstanding

STEPHEN SHAW · FABIA SHAW · LIPLEY HOLDINGS LTD · STONEBRIDGE LTD

Created 07/09/2023Registered 28/09/2023
Charge
outstanding

JOSEPH LIEBERMAN · FELVILLE LIMITED · SHOSHANA WEISZ · ABRAHAM MORDECHAI GROCHOVSKY

Created 29/08/2023Registered 04/09/2023
Charge
outstanding

ABRAHAM MORDECHAI GROCHOVSKY · MAURICE MOSES BENADY

Created 22/08/2023Registered 01/09/2023
Charge
outstanding

MAURICE MOSES BENADY

Created 14/08/2023Registered 25/08/2023
Charge
outstanding

BRISTOL & WEST INVESTMENTS PLC

Created 14/08/2023Registered 16/08/2023
Charge
outstanding

ABRAHAM GROCHOVSKY

Created 31/07/2023Registered 08/08/2023
Charge
outstanding

BRISTOL & WEST INVESTMENTS PLC

Created 21/07/2023Registered 27/07/2023
Charge
outstanding

STEPHEN SHAW · FABIA MELANIE SHAW · ABRAHAM MORDECHAI GROCHOVSKY

Created 18/07/2023Registered 25/07/2023
Charge
outstanding

LIPLEY HOLDINGS LIMITED

Created 20/07/2023Registered 24/07/2023
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION · NAFTELLA LIMITED

Created 19/07/2023Registered 21/07/2023
Charge
satisfied

STEPHEN SHAW · FABIA SHAW

Created 06/07/2023Registered 14/07/2023Satisfied 29/08/2024
Charge
satisfied

STEPHEN SHAW · FABIA SHAW · STONEBRIDGE LIMITED

Created 30/06/2023Registered 12/07/2023Satisfied 13/12/2023
Charge
satisfied

LIPLEY HOLDINGS LIMITED · SHOSHANA WEISZ · MAURICE MALCOLM GOLDIN · RINMO LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/07/2023Registered 10/07/2023Satisfied 13/12/2023
Charge
outstanding

STEVEN SHAW · FABIA MELANIE SHAW · YOSEF LIEBERMAN

Created 05/07/2023Registered 05/07/2023
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION · KKMG

Created 23/06/2023Registered 28/06/2023
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION · STEPHEN SHAW · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/06/2023Registered 16/06/2023
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 28/04/2023Registered 02/05/2023
Charge
outstanding

SHOSHANA WEISZ · FAYDEAL LIMITED

Created 04/04/2023Registered 18/04/2023
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 03/04/2023Registered 11/04/2023
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 22/03/2023Registered 05/04/2023
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 22/03/2023Registered 23/03/2023
Charge
outstanding

SHOSHANA WEISZ

Created 01/03/2023Registered 16/03/2023
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 21/02/2023Registered 10/03/2023
Charge
outstanding

LIPLEY HOLDINGS LIMITED

Created 08/03/2023Registered 09/03/2023
Charge
satisfied

LIPLEY HOLDINGS LIMITED

Created 08/03/2023Registered 08/03/2023Satisfied 09/03/2023
Charge
outstanding

ABBEYGREEN LIMITED

Created 03/03/2023Registered 03/03/2023
Charge
outstanding

YOSEF LIEBERMAN · SHOSHANA WEISZ

Created 23/02/2023Registered 23/02/2023
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 10/02/2023Registered 22/02/2023
Charge
outstanding

LIPLEY HOLDINGS LIMITED · ABRAHAM MORDECHAI GROCHOVSKY

Created 03/02/2023Registered 10/02/2023
Charge
satisfied

LIPLEY HOLDINGS LIMITED

Created 21/11/2022Registered 24/11/2022Satisfied 13/03/2023
Charge
outstanding

RINMO LTD

Created 21/10/2022Registered 25/10/2022
Charge
outstanding

FAYDEAL LIMITED · FELVILLE PROPERTIES LTD · SHOSHANA WEISZ

Created 14/10/2022Registered 19/10/2022
Charge
outstanding

NAFTELLA LIMITED

Created 29/09/2022Registered 19/10/2022
Charge
outstanding

STEPHEN SHAW · FABIA MELANIE SHAW

Created 30/09/2022Registered 03/10/2022
Charge
outstanding

SHOSHANA WEISZ

Created 30/09/2022Registered 03/10/2022
Charge
outstanding

REMODIFYZ TRUST · HASHLEY LTD

Created 25/09/2022Registered 29/09/2022
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 28/09/2022Registered 29/09/2022
Charge
outstanding

STEPHEN SHAW · FABIA MELANIE SHAW

Created 11/07/2022Registered 14/07/2022
Charge
outstanding

KKMG

Created 21/06/2022Registered 01/07/2022
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 14/06/2022Registered 20/06/2022
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 14/06/2022Registered 15/06/2022
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 09/06/2022Registered 15/06/2022
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 26/05/2022Registered 01/06/2022
Charge
outstanding

FAYDEAL LIMITED · STEPHEN SHAW · FABIA MELANIE SHAW

Created 13/05/2022Registered 19/05/2022
Charge
outstanding

FAYDEAL LIMITED · MAURICE MALCOLM GOLDIN · SHOSHANA WEIS

Created 29/04/2022Registered 13/05/2022
Charge
outstanding

REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION · HASHLEY LTD

Created 17/03/2022Registered 05/04/2022
Charge
outstanding

HASHLEY LTD · REMODIFYZ TRUST · ROBANNA CHARITABLE ORGANISATION

Created 21/03/2022Registered 28/03/2022
Charge
outstanding

FAYDEAL LIMITED · MAURICE MALCOLM GOLDIN

Created 24/03/2022Registered 25/03/2022
Charge
outstanding

REMODIFYZ TRUST

Created 28/02/2022Registered 17/03/2022
Charge
outstanding

REMODIFYZ TRUST

Created 28/02/2022Registered 08/03/2022
Charge
outstanding

HASHLEY LTD · LIPLEY HOLDINGS LIMITED · FABIA MELANIE SHAW · REMODIFYZ TRUST

Created 24/02/2022Registered 24/02/2022
Charge
outstanding

HASHLEY LTD · LIPLEY HOLDINGS LIMITED · FABIA MELANIE SHAW · REMODIFYZ TRUST

Created 24/02/2022Registered 24/02/2022
Charge
outstanding

REMODIFYZ TRUST

Created 21/02/2022Registered 24/02/2022
Charge
outstanding

LIPLEY HOLDINGS LIMITED

Created 16/02/2022Registered 21/02/2022
Charge
outstanding

HASHLEY LTD · ROBANNA CHARITABLE ORGANISATION · BHD3 PROPERTIES LIMITED

Created 07/02/2022Registered 07/02/2022
Charge
outstanding

ROBANNA CHARITABLE ORGANISATION

Created 20/01/2022Registered 28/01/2022
Charge
outstanding

LIPLEY HOLDINGS LIMITED · STEPHEN SHAW · FABIA MELANIE SHAW

Created 19/01/2022Registered 26/01/2022
Charge
outstanding

ABRAHAM MORDECHAI GROCHOVSKY · LIPLEY HOLDINGS LIMITED

Created 18/01/2022Registered 26/01/2022
Charge
outstanding

STEPHEN SHAW · FABIA MELANIE SHAW · ABRAHAM MORDECHAI GROCHOVSKY

Created 19/01/2022Registered 20/01/2022
Charge
outstanding

ABRAHAM MORDECHAI GROCHOVSKY

Created 10/01/2022Registered 20/01/2022
Charge
outstanding

LIPLEY HOLDINGS LIMITED · STEPHEN SHAW · FABIA MELANIE SHAW

Created 19/01/2022Registered 20/01/2022
Charge
outstanding

STEPHEN SHAW · FABIA MELANIE SHAW

Created 04/01/2022Registered 20/01/2022
Charge
outstanding

ABRAHAM MORDECHAI GROCHOVSKY

Created 20/12/2021Registered 23/12/2021
Charge
outstanding

ABRAHAM MORDECHAI GROCHOVSKY

Created 20/12/2021Registered 23/12/2021
Charge
outstanding

ARTEMIS HOLDINGS INTERNATIONAL LIMITED

Created 16/11/2021Registered 29/11/2021
Charge
outstanding

FELVILLE PROPERTIES LIMITED · LIPLEY HOLDINGS LIMITED · ABRAHAM MORDECHAI GROCHOVSKY · SHOSHANA WEISZ

Created 17/11/2021Registered 29/11/2021
Charge
outstanding

HASHLEY LTD

Created 15/11/2021Registered 25/11/2021
Charge
outstanding

ARTEMIS HOLDINGS INTERNATIONAL LIMITED

Created 12/11/2021Registered 23/11/2021
Charge
satisfied

HASHLEY LTD

Created 08/11/2021Registered 22/11/2021Satisfied 01/12/2021
Charge
outstanding

ARTEMIS HOLDINGS INTERNATIONAL LIMITED

Created 28/10/2021Registered 05/11/2021
Charge
outstanding

ARTEMIS HOLDINGS INTERNATIONAL LIMITED

Created 28/10/2021Registered 02/11/2021

CompanyRankvs 781+ SIC 64922 peers
56

Financial strength89th percentile among SIC peers · 22/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£92k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£92k

Working capital

Current Assets

£88.3M

Current Liabilities

£88.2M

Fixed Assets

£236

Debtors

£88.3M

0avg. employees

Tax at Year End(2021)

Corp tax£185k

Balance Sheet

Assets less current liabilities£92k
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00-£48k
20231.00+£60k
20221.00-£2.5M
20211.06+£705k
20201.06+£935k
20191.04—
20191.03—

Derived from filed accounts. Not audited figures.