HomeCompaniesFinancial intermediation not... › Goldentree Financial Services PLC

Goldentree Financial Services PLC

Active ·04179323 ·Public Limited Company ·Est. 14 March 2001
5
Officers
Full
Accounts
You're researching Goldentree Financial Services PLC

Get the full verdict on Goldentree Financial Services PLC
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Goldentree Financial Services PLC submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number04179323
StatusActive
TypePublic Limited Company
Incorporated14 March 2001
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsFull
Outstanding Charges2

📍 Registered Address

The Spectrum 56-58 Benson Road
Warrington
Cheshire
WA3 7PQ
United Kingdom

👤 Directors & Officers (5)

Mr Fred DoneDIRECTOR
Mr Steven Robert MarshDIRECTOR
Mrs Susan Catherine BickertonDIRECTOR
Mr Philip John DerbyshireDIRECTOR
CloughDIRECTOR

🔑 Persons with Significant Control (5)

Mrs Maureen Done50-75% shares
Mr Peter Eric Done25-50% shares
Mr Fred Done50-75% shares
Mrs Nicola Anne Done-Orrell50-75% shares
Mrs Joanne Louise Whittaker50-75% shares

🏗️ Corporate Group & Network

🔽 3 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by Goldentree Financial Services PLC
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Goldentree Financial Services PLC

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Goldentree Financial...
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Goldentree Financial Services PLC has been on the Companies House register since 14 March 2001. They currently file full accounts.

🏭
Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters located functionally in Warrington (WA3 7PQ).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
5 Active Officers

Key appointments include Mr Fred Done, Mr Steven Robert Marsh. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report