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Waterford Finance And Investment UK Limited

Waterford Finance And Investment UK Limited is an active company incorporated on 4 December 1997 with the registered office located in London, Greater London. Waterford Finance And Investment UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03478593
Private limited company
Age
27 years
Incorporated 4 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Waterford Finance And Investment UK Limited
Contact Update Details
Address
Kings House
10 Haymarket
London
SW1Y 4BP
Same address for the past 20 years
Telephone
020 78398143
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alexey Kruzhkov
Director • Finance Director • British • Lives in Cyprus • Born in Sep 1966
Apollo Business Solutions (Pty) Ltd As Trustee Of The Rossini Trust
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waterford Finance & Investment (UK) Limited
Alexey Kruzhkov is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£23.33K
Increased by £18.12K (+348%)
Turnover
£179.47K
Increased by £4.82K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£23.86K
Decreased by £39.13K (-62%)
Total Liabilities
-£1.09M
Decreased by £37.82K (-3%)
Net Assets
-£1.07M
Decreased by £1.31K (0%)
Debt Ratio (%)
4570%
Increased by 2779.03% (+155%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Frontier Petroleum Limited Appointed
1 Month Ago on 20 Sep 2025
Alexey Kruzhkov Resigned
1 Month Ago on 20 Sep 2025
Aygul Rakhimova Resigned
7 Months Ago on 1 Apr 2025
Fides Trust Limited as Trustee of the Rossini Trust (PSC) Resigned
9 Months Ago on 31 Jan 2025
Apollo Business Solutions (Pty) Ltd as Trustee of the Rossini Trust (PSC) Appointed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Termination of appointment of Alexey Kruzhkov as a director on 20 September 2025
Submitted on 29 Sep 2025
Appointment of Frontier Petroleum Limited as a director on 20 September 2025
Submitted on 29 Sep 2025
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
Cessation of Fides Trust Limited as Trustee of the Rossini Trust as a person with significant control on 31 January 2025
Submitted on 2 Apr 2025
Notification of Apollo Business Solutions (Pty) Ltd as Trustee of the Rossini Trust as a person with significant control on 31 January 2025
Submitted on 24 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
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Repayment History
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