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Company number
08751371

GOLDFINCH AGENCY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GOLDFINCH AGENCY LIMITED
Company number
08751371
Registered office
UNIT 5 WATERSIDE LOWER GROUND FLOOR, 44-48 WHARF ROAD, LONDON, N1 7UX, ENGLAND · 79 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 October 2013
Status
Active
Age
12 years
Previous names
WH 444 LIMITED (to 07 Nov 2013)
Nature of business (SIC)
46420 — Wholesale of clothing and footwear
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
11 Nov 2026
Confirmation statement — last
28 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew Dean Broughton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/12/2019
Mr Philip Bryan Lammas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew Dean Broughton
born 02/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 12/12/2019 Controls 3 companies
Mr Philip Bryan Lammas
born 11/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2019 Person with significant control added Mr Matthew Dean Broughton
06/04/2016 Person with significant control added Mr Philip Bryan Lammas
07/11/2013 Registered name changed WH 444 LIMITED GOLDFINCH AGENCY LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 82
back to profit
-46
Net assets -558 -282
Employees (avg) 4 4

Documents for GOLDFINCH AGENCY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/08751371
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Read the API docs

Frequently asked questions

What is the company number of GOLDFINCH AGENCY LIMITED?
According to the official registry, the company number of GOLDFINCH AGENCY LIMITED is 08751371.
Where is GOLDFINCH AGENCY LIMITED registered?
The registered office is UNIT 5 WATERSIDE LOWER GROUND FLOOR, 44-48 WHARF ROAD, LONDON, N1 7UX, ENGLAND.
What is the SIC code of GOLDFINCH AGENCY LIMITED?
The nature of business is recorded under SIC code 46420 — Wholesale of clothing and footwear.
Who controls GOLDFINCH AGENCY LIMITED?
Mr Matthew Dean Broughton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GOLDFINCH AGENCY LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About GOLDFINCH AGENCY LIMITED (08751371)

GOLDFINCH AGENCY LIMITED is a private limited company incorporated on 28 October 2013 and registered in the United Kingdom under company number 08751371. Its registered office is at UNIT 5 WATERSIDE LOWER GROUND FLOOR, 44-48 WHARF ROAD, LONDON, N1 7UX, ENGLAND. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Mr Matthew Dean Broughton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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