Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
GARIKA HOLDINGS LTD
active • ltd • 35 Ballards Lane, London, N3 1XW, United Kingdom
Company no.13675436Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13675436
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-10-12
- Registered Office
- 35 Ballards Lane, London, N3 1XW, United Kingdom
- Sic Codes
- buying and selling of own real estate
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£4.43m
Equity
£3.43m
Total liabilities
£997,986
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-06-30
Equity
-£73.47k
-2.10%Cash in bank
+£0.00
0%Total assets
-£111.89k
-2.46%Total liabilities
+£38.43k
+3.71%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£4.54m£1.75m-£1.04m
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-06-30
Trade debtors£0
Trade creditors£0
Fixed assets£3.80m
Current assets£628,647
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £3.41m | £3.44m | -£27,488 |
| 2023 | £3.42m | £3.97m | -£549,368 |
| 2024 | £3.50m | £4.54m | -£1.04m |
| 2025 | £3.43m | £4.43m | -£997,986 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 22 Apr 2026 | 1 Month |
| Accounts Submitted | 30 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 31 Mar 2025 | 1 Year |
| Accounts Submitted | 2 Oct 2024 | 1 Year |
| Accounts Submitted | 19 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 19 Sep 2024 | 1 Year |
| Change of Date Of Creation | 19 Sep 2024 | 1 Year |
| Change of Jurisdiction | 19 Sep 2024 | 1 Year |
| Change of Registered Office Address | 19 Sep 2024 | 1 Year |
| Change of Type | 19 Sep 2024 | 1 Year |
| SUGARMAN, Richard Nathan Appointed | 12 Oct 2021 | 4 Years |
| SUGARMAN, Gary Anthony Appointed | 12 Oct 2021 | 4 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-person-director-company-with-change-date | 2026-05-26 | Open PDF |
| change-to-a-person-with-significant-control | 2026-05-26 | Open PDF |
| confirmation-statement-with-no-updates | 2026-04-22 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2026-03-30 | Open PDF |
| change-to-a-person-with-significant-control | 2025-10-29 | Open PDF |
| change-person-director-company-with-change-date | 2025-10-29 | Open PDF |
| confirmation-statement-with-no-updates | 2025-03-31 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-10-02 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2024-10-02 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-09-19 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-06-28 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-05-07 | Open PDF |