Gold Funding Limited

Reference number: 821779

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When goldfundinguk.com first appeared online, and whether it can receive email
  • What kind of line 07710 526314 is
  • Who else gives the postcode NW3 4QG
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
07092133
Company status
Active
Company type
Private limited company
Incorporated
1 December 2009 (16 years old)
Registered office
Fkgb C/O 201 Haverstock Hill, London, NW3 4QG, England
Nature of business
  • Activities of mortgage finance companies (SIC 64922)

Directors and company secretaries

Name Role Born Appointed Other companies
David Freifeld Director Jan 1987 5 Oct 2021 24 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
24
closed down
5
still active
19

In the full report: all 24 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Small company accountsNot audited

Net assets

£91.9k

−34% from £140k

Cash at bank

£0

−100% from £2,872

Employees (average)

0

Same as 0

Owed within a year

£88.2m

+49% from £59.3m

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 07092133. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Gold Funding’s history from the FCA register and Companies House, newest first.

Key events (8) All events (15)

2025

31 December 2025

  • Jorgen Haveland gained significant control
  • Jorgen Haveland no longer has significant control
  • William Damian Cid De La Paz no longer has significant control

Companies House

2022

8 February 2022

  • Maurice Malcolm Goldin no longer has significant control

Companies House

7 February 2022

  • William Damian Cid De La Paz gained significant control

Companies House

2018

28 September 2018

  • Registered with the FCA

FCA register

2016

31 December 2016

  • Maurice Malcolm Goldin gained significant control

Companies House

2009

1 December 2009

  • Incorporated at Companies House

Companies House

In the full report: all 15 events

  • All 15 events in its history (8 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Gold Funding

Other FCA-listed firms that share a director, phone number or address with Gold Funding. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
no longer authorised
1
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Get the full report on Gold Funding

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 24 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 15 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Gold Funding Limited FCA authorised?
Gold Funding Limited (FRN 821779) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Gold Funding’s phone number and website?
The FCA register lists the phone number 07710 526314 and the website goldfundinguk.com for Gold Funding. If you were given different contact details, use these to check with the firm before going any further.
Is Gold Funding a scam or clone?
Gold Funding is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Gold Funding?
Money you hand to Gold Funding is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Gold Funding?
Companies House lists one person with significant control of Gold Funding: Mr Jorgen Haveland (significant influence or control). Before that, it was controlled by Mr Maurice Malcolm Goldin and Mr William Damian Cid De La Paz.
Who runs Gold Funding?
Companies House lists one director of Gold Funding: David Freifeld.
How long has Gold Funding been in business?
The company was formed on 1 December 2009.
What do Gold Funding’s latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of £91.9k (−34% from £140k) and cash at bank of £0 (−100% from £2,872).

Sources and links

The full report on Gold Funding Limited

£19.99 · Instant PDF download

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