GOLDLINE TRANSFERS LTD
Company details
- Registered name
- GOLDLINE TRANSFERS LTD
- Company number
- 14304032
- Registered office
- 48 CHARLOTTE STREET, LONDON, W1T 2NS, ENGLAND · 87 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 August 2022
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 49390 — Other passenger land transport
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 31 Aug 2027
- Confirmation statement — last
- 17 Aug 2026
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.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/08/2022 | Person with significant control added | — | Mr Wahid Hussain |
| 18/08/2022 | Person with significant control added | — | Mr Aneel Ahmed |
Documents for GOLDLINE TRANSFERS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About GOLDLINE TRANSFERS LTD (14304032)
GOLDLINE TRANSFERS LTD is a private limited company incorporated on 18 August 2022 and registered in the United Kingdom under company number 14304032. Its registered office is at 48 CHARLOTTE STREET, LONDON, W1T 2NS, ENGLAND. The recorded nature of business is other passenger land transport (SIC 49390). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Aneel Ahmed. 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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