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Frenger International Limited

Frenger International Limited is an active company incorporated on 1 March 1999 with the registered office located in London, Greater London. Frenger International Limited was registered 26 years ago.
Status
Active
Active since 8 years ago
Company No
03723283
Private limited company
Age
26 years
Incorporated 1 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Wilberforce House
Station Road
London
NW4 4QE
Same address since incorporation
Telephone
02082024111
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
3
PSC • Director • Secretary • French • Lives in UK • Born in Jul 1962
PSC • Director • British • Lives in England • Born in Nov 1992
Director • British • Lives in England • Born in Jul 1994
Ms Laura Julie Mermet
PSC • British • Lives in England • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Frenger Consulting Services Limited
Benedicte Mermet is a mutual person.
Active
Frenger Business Services Limited
Benedicte Mermet is a mutual person.
Active
Frenger Corporate Finance Limited
Benedicte Mermet is a mutual person.
Active
Brands
Frenger
Frenger is a provider of International Development & Investment Services, specializing in the creation and management of subsidiaries in the UK for over 35 years.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.51M
Decreased by £66.9K (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.71M
Increased by £562.8K (+14%)
Total Liabilities
-£146.48K
Increased by £127.46K (+670%)
Net Assets
£4.57M
Increased by £435.34K (+11%)
Debt Ratio (%)
3%
Increased by 2.65% (+578%)
Latest Activity
Yannick Mermet (PSC) Appointed
14 Days Ago on 27 Oct 2025
Laura Julie Mermet (PSC) Appointed
14 Days Ago on 27 Oct 2025
Mrs Benedicte Mermet (PSC) Details Changed
14 Days Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Yannick Mermet (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Laura Mermet (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mrs Benedicte Mermet (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Feb 2024
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Documents
Resolutions
Submitted on 7 Nov 2025
Sub-division of shares on 27 October 2025
Submitted on 7 Nov 2025
Sub-division of shares on 27 October 2025
Submitted on 7 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 3 Nov 2025
Notification of Yannick Mermet as a person with significant control on 27 October 2025
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 27 October 2025
Submitted on 29 Oct 2025
Notification of Laura Julie Mermet as a person with significant control on 27 October 2025
Submitted on 29 Oct 2025
Repayment History
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