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Golden One Limited

Active ·12758899 ·Private Limited Company ·Est. 21 July 2020
1
Officers
Micro Entity
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Golden One Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12758899
StatusActive
TypePrivate Limited Company
Incorporated21 July 2020
IndustryAgents involved in the sale of a variety of goods
SIC46190, 46900
AccountsMicro Entity

📍 Registered Address

165 165 George Lambton Avenue
Newmarket
Suffolk
CB8 0BN
United Kingdom

👤 Directors & Officers (1)

Mr Kevin Roy LordDIRECTOR

🔑 Persons with Significant Control (5)

Mr Abdallah Ali El-Ghadi50-75% shares
Mr Alan James Chapman75-100% shares
Mr Chris Hadjioannou75-100% shares
Mr Kevin Roy Lord75-100% shares
Mr Lee David MillerSignificant influence

🏗️ Corporate Group & Network

⚠️
Mr Chris Hadjioannou is listed as PSC of 888 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 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
🔒

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Verif-AI Executive Brief

Trading Status
Active

Golden One Limited has been on the Companies House register since 21 July 2020. They currently file micro entity accounts.

Sector & Operations
Agents involved in the sale of a variety of goods

Registered headquarters in Newmarket (CB8 0BN).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
1 Active Officers

Key appointments include Mr Kevin Roy Lord. Run deep background scans →

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