GOLDMONEY PROPERTIES LIMITED
🌿Early-stageactive
14868066 · ltd · incorporated 2023-05-15
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · oldest 2.7y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.7 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
6 connected companies via shared directors
63
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-10-27📄accounts-with-accounts-type-groupaccounts · AA
- 2025-01-03📄accounts-with-accounts-type-groupaccounts · AA
- 2024-12-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-09📄resolutionresolution · RESOLUTIONS
- 2024-12-09📄memorandum-articlesincorporation · MA
- 2024-12-05📄capital-allotment-sharescapital · SH01
- 2024-12-05🔒Charge registered #3Lender: Barclays Bank PLC as Security Agent
- 2024-06-11📄capital-allotment-sharescapital · SH01
- 2024-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-31➕TY, Sean Bryan appointeddirector
- 2024-03-31➖OLSON, Mark resigneddirector
- 2023-12-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-22🔒Charge registered #2Lender: Barclays Bank PLC as Security Agent
- 2023-11-16📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-10-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-05🔒Charge registered #1Lender: Barclays Bank PLC as Security Agent
- 2023-05-15🏢Company incorporatedAs GOLDMONEY PROPERTIES LIMITED
- 2023-05-15➕BREAMS SECRETARIES LIMITED appointedcorporate-secretary
- 2023-05-15➕MENNEGA, Paul appointeddirector
- 2023-05-15➕OLSON, Mark appointeddirector
- 2023-05-15📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A-PLAN GROUP LTD→ 09341484 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANACOTT STEEL LIMITED→ 09166146 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANAPTYXIS HYDE PARK LIMITED→ 16861372 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANJOCA FARMS LTD→ 11282740 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANS 2003 LIMITED→ 04755807 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ANSTEY BOND CORPORATE FINANCE LIMITED→ 09510188 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ANTILOG 2 LTD→ 13146308 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED→ 00688743 · est 1961 · no financials extracted | — | — | — | — | 65y | — | — |
| AON POLAR UK 3 LIMITED→ 15616708 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AON UK HOLDINGS INTERMEDIARIES LIMITED→ 04267675 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AP FALKOR BIDCO LIMITED→ 16613488 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AP FALKOR HOLDCO LIMITED→ 16613210 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2023-05-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
71 Queen Victoria Street
Floor 8
London
EC4V 4AY
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-28
Last: 2026-05-14
Officers (3 active · 1 resigned)
BREAMS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2023-05-15
View their other companies + combined net worth →
MENNEGA, Paul→
Activedirector · ~50y · appointed 2023-05-15
View their other companies + combined net worth →
TY, Sean Bryan→
Activedirector · ~39y · appointed 2024-03-31
View their other companies + combined net worth →
OLSON, Mark→
Resigneddirector · ~58y · appointed 2023-05-15 · resigned 2024-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC as Security Agent | A registered charge | 1 property | 05/12/2024 | — | |
| outstanding | Barclays Barclays Bank PLC as Security Agent | A registered charge | — | 22/12/2023 | — | |
| outstanding | Barclays Barclays Bank PLC as Security Agent | A registered charge | — | 05/10/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (16 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-22
accounts-with-accounts-type-group
accounts · AA
2025-10-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-15
accounts-with-accounts-type-group
accounts · AA
2025-01-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-11
resolution
resolution · RESOLUTIONS
2024-12-09
memorandum-articles
incorporation · MA
2024-12-09
capital-allotment-shares
capital · SH01
2024-12-05
capital-allotment-shares
capital · SH01
2024-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-28
appoint-person-director-company-with-name-date
officers · AP01
2024-04-10
termination-director-company-with-name-termination-date
officers · TM01
2024-04-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-22
change-account-reference-date-company-current-shortened
accounts · AA01
2023-11-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-10-10