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Waterford Finance & Investment (UK) Limited

Waterford Finance & Investment (UK) Limited is an active company incorporated on 6 September 1995 with the registered office located in London, Greater London. Waterford Finance & Investment (UK) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03100777
Private limited company
Age
30 years
Incorporated 6 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kings House
10 Haymarket
London
SW1Y 4BP
Same address for the past 20 years
Telephone
02078398143
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Cyprus • Born in Sep 1966
Mr Mikhail Kroupeev
PSC • British • Lives in Cyprus • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterford Finance And Investment UK Limited
Alexey Kruzhkov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.36K
Increased by £3.94K (+61%)
Turnover
£396.1K
Increased by £19.32K (+5%)
Employees
5
Same as previous period
Total Assets
£127.31K
Decreased by £56.61K (-31%)
Total Liabilities
-£10.67K
Decreased by £59.34K (-85%)
Net Assets
£116.64K
Increased by £2.73K (+2%)
Debt Ratio (%)
8%
Decreased by 29.68% (-78%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Aygul Rakhimova Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Fides Trust Limited as Trustee of the Rossini Trust (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Mikhail Kroupeev (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Aygul Rakhimova as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Notification of Mikhail Kroupeev as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Cessation of Fides Trust Limited as Trustee of the Rossini Trust as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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