GODIVA GLOBAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-04 (in 3mo)
Last made up 2025-07-21
Watchouts
None on the register
Cash
£93K
+999% vs 2023
Net assets
-£1M
+15% highest in 5 filed years
Employees
4
-20% lowest in 5 filed years
Profit before tax
£188K
-14.1% vs 2023
Net assets
9-year trend · vs Consumer Discretionary median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | £7,501 | — | |
| Operating profit | — | — | — | — | — | — | — | £219,047 | £188,186 | |
| Profit before tax | — | — | — | — | — | — | — | £219,047 | £188,186 | |
| Net profit | — | -£414,445 | — | £262,304 | — | -£388,020 | — | £219,047 | £188,186 | |
| Cash | — | £560,735 | — | £82,056 | — | £17,645 | — | £8,490 | £93,302 | |
| Total assets less current liabilities | — | -£1,348,363 | — | -£1,086,059 | — | -£1,474,079 | — | -£1,255,032 | -£1,066,846 | |
| Net assets | — | -£1,348,363 | — | -£1,086,059 | — | -£1,474,079 | — | -£1,255,032 | -£1,066,846 | |
| Equity | -£933,918 | -£1,348,363 | -£1,348,363 | -£1,086,059 | -£1,086,059 | -£1,474,079 | -£1,474,079 | -£1,255,032 | -£1,066,846 | |
| Average employees | — | 6 | — | 6 | — | 7 | — | 5 | 4 | |
| Wages | — | — | — | — | — | — | — | £307,464 | £124,765 | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+999%
£8,490 £93,302
-
Net assets
+15%
-£1,255,032 -£1,066,846
highest in 5 filed years
-
Employees
-20%
5 4
lowest in 5 filed years
-
Operating profit
-14.1%
£219,047 £188,186
-
Profit before tax
-14.1%
£219,047 £188,186
-
Wages
-59.4%
£307,464 £124,765
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | — | — | -17.5% | -17.6% | |
| Current ratio | — | — | — | — | — | — | — | 0.75x | 0.75x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Wisteria Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis, having obtained a signed letter of financial support from the parent company for a period of at least 12 months from the date of signing these financial statements. The directors have also assessed the financial ability of the parent company to be able to provide financial support for a period of at least 12 months from the date of signing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ONER, Baris | Secretary | 2024-07-01 | — | — |
| RAMAMURTHY, Sridhar | Director | 2025-03-18 | Jul 1964 | British |
| ULKER, Murat | Director | 2016-07-29 | Mar 1959 | Turkish |
| ULKER, Yahya | Director | 2025-05-26 | Feb 1993 | Turkish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COVENEY, Peter | Secretary | 2016-07-29 | 2019-05-08 |
| TEMMERMAN, Brigitte | Secretary | 2019-05-08 | 2024-07-01 |
| AFRIDI, Hafize Nurtac | Director | 2021-07-02 | 2023-09-01 |
| AMIN, Ahmed Salman | Director | 2023-09-01 | 2025-03-18 |
| BARAZ, Selim Ahmet | Director | 2016-07-29 | 2018-08-06 |
| CONICKX, Nadja | Director | 2018-07-01 | 2019-05-08 |
| DECHAMP-COSTA, Virginie | Director | 2018-08-06 | 2021-05-07 |
| ELSARKY, Mohamed | Director | 2016-07-29 | 2017-09-13 |
| MASSAGÉ, Daniel | Director | 2016-07-29 | 2018-06-30 |
| TEMMERMAN, Brigitte | Director | 2019-05-08 | 2019-05-08 |
| ULKER, Ali | Director | 2016-07-29 | 2025-05-26 |
| YOUNG-SCRIVNER, Annie | Director | 2017-09-13 | 2020-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Murat Ulker | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-07-29 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-27 | AA | accounts | Accounts with accounts type small | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type small | |
| 2023-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-28 | AA | accounts | Accounts with accounts type small | |
| 2022-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-09 | AA | accounts | Accounts with accounts type small | |
| 2021-09-10 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.