Gofibre Holdings Limited
SC582522 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2017-11-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 116 days
- Confirmation statement
- last made up 2025-11-26 · next due 2026-12-10
Registered office
8th Floor Exchange Tower19 Canning Street
Edinburgh
Eh3 8eg
Peer comparison
Compared against 185 UK companies in SIC 61100 (Wired telecommunications activities) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Nov 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 185 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Nov 2021. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Nov 2021 | Nov 2020 | Nov 2019 | Nov 2018 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£3,608,492
↑244.1%
|
£1,048,797
↑79.6%
|
£583,965
↑76.0%
|
£331,855
|
| Current assets |
£2,879,119
↑171.8%
|
£1,059,255
↑852.4%
|
£111,217
↑300.7%
|
£27,757
|
| Cash |
£1,681,886
↑79.7%
|
£935,700
↑1175.2%
|
£73,375
|
— |
| Debtors |
£852,402
↑625.1%
|
£117,555
↑271.3%
|
£31,658
↑46.7%
|
£21,573
|
| Net current assets |
£1,274,185
↑657.4%
|
£168,239
|
£-41,154
↑42.0%
|
£-70,984
|
| Net assets |
£-2,791,847
|
£1,157,702
↑182.6%
|
£409,601
↑836.7%
|
£43,728
|
| Equity |
£-2,791,847
|
£1,157,702
↑182.6%
|
£409,601
↑836.7%
|
£43,728
|
| Other | ||||
| Average employees |
46
↑109.1%
|
22
↑175.0%
|
8
↑700.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Blain, Gail Elizabeth · Director appointed 2026-05-19
- Conaghan, Neil Francis · Director appointed 2022-12-19
- Flockhart, Peter William Burnett · Director appointed 2023-06-01 resigned 2026-05-11
- Jagusz, Chris · Director appointed 2021-12-23 resigned 2024-09-04
- Ingamells, Stevie · Director appointed 2021-12-23 resigned 2024-02-26
- Bachmann, Peter George Ka-Yin · Director appointed 2021-04-12 resigned 2024-02-26
- Balfour, David James · Director appointed 2019-11-29 resigned 2024-02-26
- Walters, Scott · Director appointed 2021-05-14 resigned 2022-11-05
- Cacciamani, Alessandro · Director appointed 2017-11-27 resigned 2022-09-27
- Seed, John Michael · Director appointed 2019-02-21 resigned 2021-12-23
- Craythorne, Geoffrey · Director appointed 2019-08-08 resigned 2019-11-29
People with significant control (7)
-
Gresham House (Nominees) Limited Ceased 2024-05-23Corporate Entity Psc · notified 2021-04-12Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr David James Balfour Ceased 2021-12-23Individual Psc · British · resident in Scotland · born 1/1954 · notified 2019-11-29Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Jennifer Elizabeth Hamilton Balfour Ceased 2021-12-23Individual Psc · British · resident in United Kingdom · born 9/1955 · notified 2019-11-29Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Laura Cacciamani Ceased 2021-12-23Individual Psc · British · resident in United Kingdom · born 8/1981 · notified 2019-10-24Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Alessandro Cacciamani Ceased 2021-12-23Individual Psc · Italian · resident in United Kingdom · born 4/1983 · notified 2018-11-25Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Persons-With-Significant-Control-Statement Ceased 2018-11-25Persons With Significant Control Statement · notified 2017-11-27
-
Gf Midco 2 Limited ActiveCorporate Entity Psc · notified 2024-05-23Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (18)
15 outstanding · 3 satisfied
-
Held by Hamburg Commercial Bank Ag as PledgeeCreated 2026-03-30
-
Held by Hamburg Commercial Bank Ag as PledgeeCreated 2026-03-23
-
Held by Hamburg Commercial Bank Ag (As Security Agent), Scottish National Investment Bank PLC (As Original Pledgee), Hamburg Commercial Bank Ag (As Original Pledgee)Created 2025-07-03
-
Held by Hamburg Commercial Bank Ag (As Security Agent), Scottish National Investment Bank PLC (As Original Pledgee), Hamburg Commercial Bank Ag (As Original Pledgee)Created 2025-07-03
-
Held by Hamburg Commercial Bank Ag (As Security Agent), Hamburg Commercial Bank Ag (As Original Pledgee)Created 2025-07-03
-
Held by Hamburg Commercial Bank Ag (As Security Trustee)Created 2025-07-03
-
Held by Scottish National Investment Bank PLC (As Security Trustee)Created 2025-04-02
-
Held by Scottish National Investment Bank PLC (As Security Trustee)Created 2025-04-02
-
Held by Scottish National Investment Bank PLC (As Security Trustee)Created 2025-04-02
-
Held by Scottish National Investment Bank PLC (As Security Trustee)Created 2025-03-28
-
Held by Scottish National Investment Bank PLC (As Security Trustee)Created 2025-03-28
-
Held by Barclays Bank PLCCreated 2025-02-05 · satisfied 2026-02-10
-
Held by Ocorian Trustee (UK) Limited (Company Number 10073644) as Security Agent for the Secured PartiesCreated 2023-07-03
-
Held by Ocorian Trustee (UK) LimitedCreated 2023-05-30
-
Held by Gresham House (Nominees) Limited as Security AgentCreated 2021-12-23N/A.
-
Held by Gresham House (Nominees) LimitedCreated 2021-04-12
-
Held by David Balfour and Jenny BalfourCreated 2020-04-02 · satisfied 2022-01-08
-
Held by Scottish Growth Scheme - Business Loans Scotland Debt Finance L.P.Created 2019-08-15 · satisfied 2021-05-12
Recent filings (15)
- 2026-05-22 Appointment of director AP01 Officers
- 2026-05-22 Termination director company with name termination date TM01 Officers
- 2026-04-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-03-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-02-10 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2025-12-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-15 Full accounts (paper) AA Accounts
- 2025-07-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-07-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-07-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-07-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-05-09 Memorandum and articles (paper) MA Incorporation
- 2025-05-09 Resolution (paper) RESOLUTIONS Resolution
- 2025-04-24 Memorandum and articles (paper) MA Incorporation
- 2025-04-24 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register