HomeCompaniesActivities of mortgage finance companies › Gold Funding Limited

Gold Funding Limited

Active ·07092133 ·Private Limited Company ·Est. 1 December 2009
1
Officers
Total Exemption Full
Accounts
You're researching Gold Funding Limited

Get the full verdict on Gold Funding Limited
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 — 28 February 2016

£1
Equity
201620152014
Cash£82,063
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number07092133
StatusActive
TypePrivate Limited Company
Incorporated1 December 2009
IndustryActivities of mortgage finance companies
SIC64922
AccountsTotal Exemption Full
Outstanding Charges264

📍 Registered Address

Fkgb C/O 201
London
NW3 4QG
England

👤 Directors & Officers (1)

Mr David FreifeldDIRECTOR

🔑 Persons with Significant Control (4)

Mr William Damian Cid De La PazSignificant influence
Mr Maurice Malcolm GoldinRight to appoint
Mr Jorgen HavelandSignificant influence
Mr Jorgen HavelandSignificant influence

🏗️ Corporate Group & Network

🔗 12 connected companies
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 Gold Funding Limited

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 Gold Funding Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Gold Funding Limited has been on the Companies House register since 1 December 2009. They currently file total exemption full accounts.

🏭
Sector & Operations
Activities of mortgage finance companies

Registered headquarters located functionally in London (NW3 4QG).

📈
Financial Trajectory
Latest Accounts: 28 February 2016

.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr David Freifeld. 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