GOFIBRE HOLDINGS LIMITED

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GOFIBRE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC582522Copy
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Incorporation date

27/11/2017

Size

Full

Contacts

Registered address

Registered address

8th Floor Exchange Tower, 19 Canning Street, Edinburgh EH3 8EGCopy
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Latest events (Record since 27/11/2017)
dot icon11/09/2026
Appointment of Mr Peter Bachmann as a director on 2026-09-11
dot icon09/07/2026
Full accounts made up to 2025-12-31
dot icon22/05/2026
Termination of appointment of Peter William Burnett Flockhart as a director on 2026-05-11
dot icon22/05/2026
Appointment of Mrs Gail Elizabeth Blain as a director on 2026-05-19
dot icon14/04/2026
Registration of charge SC5825220018, created on 2026-03-30
dot icon27/03/2026
Registration of charge SC5825220017, created on 2026-03-23
dot icon10/02/2026
Satisfaction of charge SC5825220007 in full
dot icon08/12/2025
Confirmation statement made on 2025-11-26 with updates
dot icon15/08/2025
Full accounts made up to 2024-12-31
dot icon08/07/2025
Registration of charge SC5825220014, created on 2025-07-03
dot icon08/07/2025
Registration of charge SC5825220016, created on 2025-07-03
dot icon08/07/2025
Registration of charge SC5825220015, created on 2025-07-03
dot icon07/07/2025
Registration of charge SC5825220013, created on 2025-07-03
dot icon09/05/2025
Memorandum and Articles of Association
dot icon09/05/2025
Resolutions
dot icon24/04/2025
Memorandum and Articles of Association
dot icon24/04/2025
Resolutions
dot icon11/04/2025
Alterations to floating charge SC5825220006
dot icon11/04/2025
Alterations to floating charge SC5825220005
dot icon07/04/2025
Alterations to floating charge SC5825220008
dot icon03/04/2025
Registration of charge SC5825220010, created on 2025-03-28
dot icon03/04/2025
Registration of charge SC5825220009, created on 2025-04-02
dot icon03/04/2025
Registration of charge SC5825220012, created on 2025-04-02
dot icon03/04/2025
Registration of charge SC5825220011, created on 2025-04-02
dot icon01/04/2025
Registration of charge SC5825220008, created on 2025-03-28
dot icon11/02/2025
Registration of charge SC5825220007, created on 2025-02-05
dot icon02/12/2024
Confirmation statement made on 2024-11-26 with updates
dot icon26/11/2024
Cessation of Gresham House (Nominees) Limited as a person with significant control on 2024-05-23
dot icon26/11/2024
Notification of Gf Midco 2 Limited as a person with significant control on 2024-05-23
dot icon07/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon09/09/2024
Termination of appointment of Christopher Jagusz as a director
dot icon06/09/2024
Appointment of Ms Stevie Ingamells as a director on 2024-09-04
dot icon28/02/2024
Memorandum and Articles of Association
dot icon28/02/2024
Resolutions
dot icon28/02/2024
Resolutions
dot icon27/02/2024
Statement of capital following an allotment of shares on 2024-02-26
dot icon27/02/2024
Termination of appointment of Peter George Ka-Yin Bachmann as a director on 2024-02-26
dot icon27/02/2024
Termination of appointment of Stevie Ingamells as a director on 2024-02-26
dot icon27/02/2024
Termination of appointment of David James Balfour as a director on 2024-02-26
dot icon12/01/2024
Statement of capital following an allotment of shares on 2024-01-10
dot icon22/12/2023
Change of details for Gresham House (Nominees) Limited as a person with significant control on 2023-12-21
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-12-21
dot icon22/12/2023
Resolutions
dot icon22/12/2023
Memorandum and Articles of Association
dot icon20/12/2023
Accounts for a small company made up to 2022-12-31
dot icon08/12/2023
Confirmation statement made on 2023-11-26 with updates
dot icon31/08/2023
Certificate of change of name
dot icon06/07/2023
Registration of charge SC5825220006, created on 2023-07-03
dot icon06/07/2023
Alterations to floating charge SC5825220005
dot icon06/07/2023
Alterations to floating charge SC5825220006
dot icon06/07/2023
Alterations to floating charge SC5825220004
dot icon06/07/2023
Alterations to floating charge SC5825220003
dot icon02/06/2023
Director's details changed for Mr Neil Francis Conaghan on 2023-06-02
dot icon02/06/2023
Appointment of Mr Peter William Burnett Flockhart as a director on 2023-06-01
dot icon02/06/2023
Alterations to floating charge SC5825220004
dot icon02/06/2023
Alterations to floating charge SC5825220005
dot icon02/06/2023
Alterations to floating charge SC5825220003
dot icon30/05/2023
Registration of charge SC5825220005, created on 2023-05-30
dot icon22/12/2022
Appointment of Mr Neil Francis Conaghan as a director on 2022-12-19
dot icon07/12/2022
Confirmation statement made on 2022-11-26 with updates
dot icon30/11/2022
Total exemption full accounts made up to 2021-11-30
dot icon25/11/2022
Current accounting period extended from 2022-11-30 to 2022-12-31
dot icon07/11/2022
Termination of appointment of Scott Walters as a director on 2022-11-05
dot icon06/10/2022
Memorandum and Articles of Association
dot icon06/10/2022
Resolutions
dot icon30/09/2022
Registered office address changed from Blackadder West Farm Blackadder Duns TD11 3LX Scotland to 8th Floor Exchange Tower 19 Canning Street Edinburgh EH3 8EG on 2022-09-30
dot icon30/09/2022
Termination of appointment of Alessandro Cacciamani as a director on 2022-09-27
dot icon31/03/2022
Second filing of a statement of capital following an allotment of shares on 2022-03-22
dot icon29/03/2022
Statement of capital following an allotment of shares on 2022-03-02
dot icon02/02/2022
Alterations to floating charge SC5825220003
dot icon02/02/2022
Alterations to floating charge SC5825220004
dot icon13/01/2022
Registration of charge SC5825220004, created on 2021-12-23
dot icon08/01/2022
Satisfaction of charge SC5825220002 in full
dot icon24/12/2021
Appointment of Stevie Ingamells as a director on 2021-12-23
dot icon24/12/2021
Cessation of Laura Cacciamani as a person with significant control on 2021-12-23
dot icon24/12/2021
Statement of capital following an allotment of shares on 2021-12-23
dot icon24/12/2021
Cessation of Alessandro Cacciamani as a person with significant control on 2021-12-23
dot icon24/12/2021
Resolutions
dot icon24/12/2021
Change of details for Gresham House (Nominees) Limited as a person with significant control on 2021-12-23
dot icon24/12/2021
Cessation of David James Balfour as a person with significant control on 2021-12-23
dot icon24/12/2021
Cessation of Jennifer Elizabeth Hamilton Balfour as a person with significant control on 2021-12-23
dot icon24/12/2021
Statement of capital following an allotment of shares on 2021-12-23
dot icon24/12/2021
Memorandum and Articles of Association
dot icon24/12/2021
Appointment of Chris Jagusz as a director on 2021-12-23
dot icon24/12/2021
Termination of appointment of John Michael Seed as a director on 2021-12-23
dot icon10/12/2021
Confirmation statement made on 2021-11-26 with updates
dot icon30/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon26/05/2021
Cancellation of shares. Statement of capital on 2021-04-23
dot icon26/05/2021
Purchase of own shares.
dot icon17/05/2021
Appointment of Mr Scott Walters as a director on 2021-05-14
dot icon12/05/2021
Satisfaction of charge SC5825220001 in full
dot icon29/04/2021
Alterations to floating charge SC5825220002
dot icon21/04/2021
Registration of charge SC5825220003, created on 2021-04-12
dot icon20/04/2021
Statement of capital on 2021-04-20
dot icon20/04/2021
Statement by Directors
dot icon20/04/2021
Resolutions
dot icon20/04/2021
Solvency Statement dated 12/04/21
dot icon15/04/2021
Solvency Statement dated 12/04/21
dot icon15/04/2021
Resolutions
dot icon15/04/2021
Statement by Directors
dot icon13/04/2021
Notification of Gresham House (Nominees) Limited as a person with significant control on 2021-04-12
dot icon13/04/2021
Change of details for Laura Cacciamani as a person with significant control on 2021-04-12
dot icon13/04/2021
Resolutions
dot icon13/04/2021
Statement of capital following an allotment of shares on 2021-04-12
dot icon13/04/2021
Appointment of Mr Peter George Ka-Yin Bachmann as a director on 2021-04-12
dot icon13/04/2021
Statement of capital following an allotment of shares on 2021-04-12
dot icon13/04/2021
Resolutions
dot icon13/04/2021
Memorandum and Articles of Association
dot icon13/04/2021
Change of details for Mr Alessandro Cacciamani as a person with significant control on 2021-04-12
dot icon19/03/2021
Notification of David James Balfour as a person with significant control on 2019-11-29
dot icon19/03/2021
Notification of Laura Cacciamani as a person with significant control on 2019-10-24
dot icon19/03/2021
Change of details for Mr Alessandro Cacciamani as a person with significant control on 2019-10-24
dot icon19/03/2021
Notification of Jennifer Elizabeth Hamilton Balfour as a person with significant control on 2019-11-29
dot icon11/12/2020
Statement of capital following an allotment of shares on 2020-11-03
dot icon11/12/2020
Confirmation statement made on 2020-11-26 with updates
dot icon07/09/2020
Statement of capital following an allotment of shares on 2020-04-03
dot icon23/07/2020
Memorandum and Articles of Association
dot icon29/06/2020
Resolutions
dot icon26/06/2020
Confirmation statement made on 2020-06-26 with updates
dot icon22/06/2020
Statement of capital following an allotment of shares on 2020-04-03
dot icon29/05/2020
Total exemption full accounts made up to 2019-11-30
dot icon16/04/2020
Alterations to floating charge SC5825220002
dot icon16/04/2020
Alterations to floating charge SC5825220001
dot icon15/04/2020
Registration of charge SC5825220002, created on 2020-04-02
dot icon05/12/2019
Appointment of Mr David James Balfour as a director on 2019-11-29
dot icon05/12/2019
Statement of capital following an allotment of shares on 2019-11-29
dot icon05/12/2019
Termination of appointment of Geoffrey Craythorne as a director on 2019-11-29
dot icon05/12/2019
Confirmation statement made on 2019-11-26 with updates
dot icon20/11/2019
Change of details for Mr Alessandro Cacciamani as a person with significant control on 2019-10-24
dot icon20/11/2019
Director's details changed for Mr Alessandro Cacciamani on 2019-09-20
dot icon31/10/2019
Statement of capital following an allotment of shares on 2019-10-24
dot icon31/10/2019
Statement of capital following an allotment of shares on 2019-10-21
dot icon23/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon23/08/2019
Registration of charge SC5825220001, created on 2019-08-15
dot icon15/08/2019
Appointment of Mr Geoffrey Craythorne as a director on 2019-08-08
dot icon21/02/2019
Director's details changed for Mr Alessandro Cacciamani on 2017-12-01
dot icon21/02/2019
Appointment of Mr John Michael Seed as a director on 2019-02-21
dot icon21/12/2018
Notification of Alessandro Cacciamani as a person with significant control on 2018-11-25
dot icon21/12/2018
Withdrawal of a person with significant control statement on 2018-12-21
dot icon21/12/2018
Confirmation statement made on 2018-11-26 with updates
dot icon27/11/2017
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£10,087,543.00
2021
change arrow icon0 *

* during past year

Number of employees

46
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,681,886.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
46
-2.79M
10.09M
0.00
1.68M
9.28M
-
-
-
-
-
2021
46
-2.79M
10.09M
0.00
1.68M
9.28M
-
-
-
-
-

2021

Employees

46 Ascended- *

Net Assets(GBP)

-2.79M £Ascended- *

Total Assets(GBP)

10.09M £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.68M £Ascended- *

Total Liabilities(GBP)

9.28M £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GOFIBRE HOLDINGS LIMITED

GOFIBRE HOLDINGS LIMITED is an Active company incorporated on 27/11/2017 with the registered office located at 8th Floor Exchange Tower, 19 Canning Street, Edinburgh EH3 8EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of GOFIBRE HOLDINGS LIMITED?

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GOFIBRE HOLDINGS LIMITED is currently Active. It was registered on 27/11/2017 .

Where is GOFIBRE HOLDINGS LIMITED located?

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GOFIBRE HOLDINGS LIMITED is registered at 8th Floor Exchange Tower, 19 Canning Street, Edinburgh EH3 8EG.

What does GOFIBRE HOLDINGS LIMITED do?

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GOFIBRE HOLDINGS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does GOFIBRE HOLDINGS LIMITED have?

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GOFIBRE HOLDINGS LIMITED had 46 employees in 2021.

What is the latest filing for GOFIBRE HOLDINGS LIMITED?

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The latest filing was on 11/09/2026: Appointment of Mr Peter Bachmann as a director on 2026-09-11.