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Fhi 360 Uk Ltd LONDON


Founded in 2013, Fhi 360 Uk, classified under reg no. 08578185 is an active company. Currently registered at Thomas House SW1V 1PX, London the company has been in the business for 11 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2022/07/18 Fhi 360 Uk Ltd is no longer carrying the name Konung International.

The firm has 2 directors, namely Stephen B., Ana G.. Of them, Ana G. has been with the company the longest, being appointed on 3 January 2022 and Stephen B. has been with the company for the least time - from 3 August 2022. As of 7 May 2024, there were 3 ex directors - Patrick F., Jason O. and others listed below. There were no ex secretaries.

Fhi 360 Uk Ltd Address / Contact

Office Address Thomas House
Office Address2 84 Eccleston Square
Town London
Post code SW1V 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08578185
Date of Incorporation Thu, 20th Jun 2013
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Stephen B.

Position: Director

Appointed: 03 August 2022

Ana G.

Position: Director

Appointed: 03 January 2022

Patrick F.

Position: Director

Appointed: 04 June 2020

Resigned: 03 January 2022

Jason O.

Position: Director

Appointed: 20 June 2014

Resigned: 04 June 2020

Nameer A.

Position: Director

Appointed: 20 June 2013

Resigned: 17 July 2017

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Family Health International from Durham, United States. This PSC is classified as "a company", 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 PSC register is Jason O. This PSC owns 75,01-100% shares.

Family Health International

359 Blackwell Street, Suite 200, Durham, Nc 27701, United States

Legal authority United States
Legal form Company
Country registered Nc Usa
Place registered Nc Secretary Of State
Registration number 0050905
Notified on 4 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jason O.

Notified on 6 April 2017
Ceased on 4 June 2020
Nature of control: 75,01-100% shares

Company previous names

Konung International July 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-03-312017-12-312018-12-312019-12-312020-09-302021-09-302022-09-30
Net Worth115 803109 101      
Balance Sheet
Cash Bank On Hand     116 472165 301142 047
Current Assets132 312187 115126 086277 208193 720208 915347 301505 178
Debtors     94 989182 000330 585
Net Assets Liabilities 109 10171 714115 27379 290325 024379 938469 142
Total Inventories       32 546
Net Assets Liabilities Including Pension Asset Liability115 803109 101      
Reserves/Capital
Shareholder Funds115 803109 101      
Other
Accumulated Amortisation Impairment Intangible Assets      22 52045 040
Average Number Employees During Period    1147
Creditors 76 20753 57296 45567 70782 029170 040216 193
Fixed Assets     225 197202 677180 157
Increase From Amortisation Charge For Year Intangible Assets      22 52022 520
Intangible Assets     225 197202 677180 157
Intangible Assets Gross Cost     225 197225 197225 197
Net Current Assets Liabilities116 603110 90872 514180 753126 845129 432177 261288 985
Total Assets Less Current Liabilities116 603110 90872 514180 753126 845354 629379 938469 142
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 80780065 48047 55529 605  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    8322 546  
Accruals Deferred Income8001 807      
Creditors Due Within One Year15 70976 207      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/06/20
filed on: 28th, June 2023
Free Download (3 pages)

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