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Goldfinch Global Estates Limited

11263621

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

GOLDFINCH HOUSE, SUTTON COLDFIELD, B73 6RR
Incorporated 20/03/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Preethy Gagneja

director · Since 20/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Veshal Gagneja

director · Since 01/09/2018

NONE

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Mrs Preethy Gagneja

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 39

Goldfinch House, 286 Chester Road North, Sutton Coldfield, B73 6RR

Notified 20/03/2018

Mr Veshal Gagneja

25–50% shares
25–50% votes
Appoint directors

British · England · Age 40

Goldfinch House, 286 Chester Road North, Sutton Coldfield, B73 6RR

Notified 01/02/2025

Former PSCs

Mr Veshal Gagneja

Ceased 01/02/2025

Charges5 outstanding

Charge
outstanding

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Charge
outstanding

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outstanding

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Created 26/06/2020Registered 07/07/2020
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 18/12/2019Registered 07/01/2020
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 03/12/2018Registered 21/12/2018

CompanyRankvs 93472+ SIC 68209 peers
44

Financial strength68th percentile among SIC peers · 17/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees12/15 pts

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

Liquidity2/20 pts

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

Longevity8/15 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 31/03/2025

Net Worth

£29k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£41k

Working capital

Current Assets

£13k

Current Liabilities

£54k

Fixed Assets

£1.0M

2avg. employees

Balance Sheet

Assets less current liabilities£983k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.24+£13k
20241.14+£5k
20230.37+£5k
20220.84-£15k
20210.40+£11k
20200.11+£55k

Derived from filed accounts. Not audited figures.