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Foltus Investments Limited

Foltus Investments Limited is an active company incorporated on 11 October 1999 with the registered office located in London, Greater London. Foltus Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03859383
Private limited company
Age
26 years
Incorporated 11 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address for the past 20 years
Telephone
02076261567
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in May 1978
Director • Banker • British • Lives in UK • Born in Oct 1990
Director • Banker • British • Lives in UK • Born in Dec 1986
Director • Banker • British • Lives in UK • Born in May 1984
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi (No.9) Limited
Carl Thomas Senior, Vishal Shah, and 2 more are mutual people.
Active
Barclay Leasing Limited
Carl Thomas Senior, Vishal Shah, and 2 more are mutual people.
Active
Heraldglen Limited
Carl Thomas Senior, Vishal Shah, and 2 more are mutual people.
Active
Maloney Investments Limited
Barcosec Limited, Carl Thomas Senior, and 2 more are mutual people.
Active
Chapelcrest Investments Limited
Barcosec Limited, Carl Thomas Senior, and 2 more are mutual people.
Active
Pippin Island Investments Limited
Carl Thomas Senior, Vishal Shah, and 2 more are mutual people.
Active
Barclays Leasing (No.9) Limited
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
Active
J.V. Estates Limited
Carl Thomas Senior, Vishal Shah, and 1 more are mutual people.
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
£2.52M
Increased by £116.81K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Increased by £116.81K (+5%)
Total Liabilities
-£36.45K
Increased by £29.2K (+403%)
Net Assets
£2.56M
Increased by £87.61K (+4%)
Debt Ratio (%)
1%
Increased by 1.11% (+381%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Carl Thomas Senior Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Kate Liana Pearson Resigned
2 Years 3 Months Ago on 10 Jul 2023
Mr Sterling Scott Austin Appointed
2 Years 3 Months Ago on 10 Jul 2023
Benjamin Adam Gerrard-Jones Appointed
2 Years 3 Months Ago on 26 Jun 2023
Vishal Shah Details Changed
9 Years Ago on 1 Sep 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Director's details changed for Carl Thomas Senior on 7 February 2024
Submitted on 22 Feb 2024
Director's details changed for Vishal Shah on 1 September 2016
Submitted on 22 Feb 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 16 Jan 2024
Termination of appointment of Kate Liana Pearson as a director on 10 July 2023
Submitted on 14 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Appointment of Mr Sterling Scott Austin as a director on 10 July 2023
Submitted on 4 Sep 2023
Appointment of Benjamin Adam Gerrard-Jones as a director on 26 June 2023
Submitted on 23 Aug 2023
Repayment History
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