Fundonion Limited is a private limited company that can be found at 128 City Road, London EC1V 2NX. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-15, this 4-year-old company is run by 2 directors.
Director Timothy P., appointed on 16 July 2020. Director James R., appointed on 15 July 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was sent on 2023-09-07 and the deadline for the following filing is 2024-09-21. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12743839 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (439 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 16 July 2020
Position: Director
Appointed: 15 July 2020
The register of PSCs that own or control the company includes 5 names. As we discovered, there is Fundonion Group Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Neil C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Fundonion Group Holdings Limited
44-48 Paul Street, London, EC2A 4LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 16174684 |
| Notified on | 16 May 2025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James R.
| Notified on | 15 July 2020 |
| Ceased on | 16 May 2025 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Neil C.
| Notified on | 9 September 2022 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% shares |
Neil C.
| Notified on | 10 August 2020 |
| Ceased on | 10 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy P.
| Notified on | 10 August 2020 |
| Ceased on | 10 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | ||||
| Current Assets | 1 304 | 14 845 | 107 260 | 310 269 |
| Net Assets Liabilities | 224 | 18 605 | 84 364 | 228 494 |
| Property Plant Equipment | 5 343 | 7 375 | ||
| Cash Bank On Hand | 97 444 | 233 105 | ||
| Debtors | 9 816 | 77 164 | ||
| Other Debtors | 35 539 | |||
| Other | ||||
| Version Production Software | 2 023 | 1 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 255 | 2 714 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 598 | |||
| Average Number Employees During Period | 1 | 2 | 5 | 11 |
| Creditors | 600 | 1 150 | 33 149 | 91 633 |
| Fixed Assets | 4 910 | 10 253 | 11 259 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 255 | 2 459 | ||
| Net Current Assets Liabilities | 704 | 13 695 | 74 111 | 218 636 |
| Property Plant Equipment Gross Cost | 5 598 | 10 089 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 370 | 1 401 | ||
| Total Assets Less Current Liabilities | 704 | 18 605 | 84 364 | 229 895 |
| Additional Provisions Increase From New Provisions Recognised | 1 401 | |||
| Corporation Tax Payable | 9 802 | 52 945 | ||
| Deferred Tax Liabilities | 1 401 | |||
| Investments Fixed Assets | 4 910 | 3 884 | ||
| Number Shares Issued Fully Paid | 100 000 | |||
| Other Creditors | 1 370 | 1 721 | ||
| Other Investments Other Than Loans | 4 910 | 3 884 | ||
| Other Taxation Social Security Payable | 19 878 | 37 257 | ||
| Par Value Share | 0 | |||
| Provisions | 1 401 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 491 | |||
| Trade Debtors Trade Receivables | 9 466 | 21 625 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 16th May 2025 filed on: 16th, May 2025 |
persons with significant control | Free Download (1 page) |
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