Ltd Facts The UK company register, as filed

Register entry · No. 04526668

GOLDBANK UK LIMITED

Active Private Limited Company Incorporated 4 Sep 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,000,000.

    Accounts to 30 Sep 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT

    As filed with Companies House.
  2. Nature of business

    • 64910 Financial leasing
    • 64929 Other credit granting n.e.c.
    • 64999 Financial intermediation not elsewhere classified
  3. Accounts

    Next due
    30 Jun 2028
    Last made up to
    30 Sep 2026
    Type
    DORMANT
  4. Confirmation statement

    Next due
    18 Sep 2027
    Last made up to
    4 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. GOLDBANK UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2026 not published not published £12,000,000 £12,000,000 —
30 Sep 2025 not published not published £12,000,000 £12,000,000 —
30 Sep 2024 not published not published £12,000,000 £12,000,000 —
30 Sep 2023 not published not published £12,000,000 £12,000,000 —
30 Sep 2022 not published not published £12,000,000 £12,000,000 —
30 Sep 2021 not published not published £12,000,000 £12,000,000 —

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Samir Sethi Businessman Director 4 Sep 2002 — August 1972 Indian · Canada
Samir Sethi Businessman Secretary 4 Sep 2002 — August 1972 Indian · Canada

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Samir Sethi Ownership of shares 75 to 100 percent 1 Jul 2016 — August 1972 Indian · Canada

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is GOLDBANK UK LIMITED still trading?

The register shows GOLDBANK UK LIMITED as active.

What does GOLDBANK UK LIMITED do?

It files these industry codes 64910 (Financial leasing); 64929 (Other credit granting n.e.c.); 64999 (Financial intermediation not elsewhere classified).

When was GOLDBANK UK LIMITED set up?

It was incorporated on 4 September 2002.

When are GOLDBANK UK LIMITED's accounts due?

Next accounts are due by 30 June 2028. The last accounts were made up to 30 September 2026.

When is GOLDBANK UK LIMITED's next confirmation statement due?

By 18 September 2027.

Who runs GOLDBANK UK LIMITED?

GOLDBANK UK LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64910), active, set up around the same time. More in this industry →

  1. 04596559 GREEN BISON LIMITED Active Private Limited Company Inc. 21 Nov 2002 64910 · Financial leasing
  2. 04589339 STRATHMORE INVESTMENTS LTD Active Private Limited Company Inc. 13 Nov 2002 64910 · Financial leasing
  3. 04569800 DRIVALIA LEASE UK LTD Active Private Limited Company Inc. 22 Oct 2002 64910 · Financial leasing
  4. 04567000 RIVERS FINANCE GROUP PLC Active Public Limited Company Inc. 18 Oct 2002 64910 · Financial leasing
  5. 04558939 THORNTON SHEPHERD ASSOCIATES LIMITED Active Private Limited Company Inc. 10 Oct 2002 64191 · Banks

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House