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Fulton Asset Finance Limited
Fulton Asset Finance Limited is an active company incorporated on 31 July 2003 with the registered office located in London, Greater London. Fulton Asset Finance Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04852722
Private limited company
Age
22 years
Incorporated
31 July 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 April 2025
(5 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(7 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Fulton Asset Finance Limited
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on
7 Jun 2024
(1 year 3 months ago)
Previous address was
37 Warren Street London W1T 6AD
Companies in W1T 7NF
Telephone
01189838020
Email
Unreported
Website
Fultonassetfinance.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Gary Swallow
PSC • Director • British • Lives in UK • Born in Jun 1957
Mr Eddie Mason
PSC • Director • British • Lives in UK • Born in Nov 1958
Warren Street Registrars Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fulton Leasing Limited
Warren Street Registrars Limited and Gary Swallow are mutual people.
Active
Geoff Love (Enterprises) Limited
Warren Street Registrars Limited is a mutual person.
Active
Filmessence Limited
Warren Street Registrars Limited is a mutual person.
Active
Ray Rathborne Films Limited
Warren Street Registrars Limited is a mutual person.
Active
Oliver Hoare Limited
Warren Street Registrars Limited is a mutual person.
Active
Winchester Capital Ltd
Warren Street Registrars Limited is a mutual person.
Active
Asatours Limited
Warren Street Registrars Limited is a mutual person.
Active
Mme Enterprises Limited
Warren Street Registrars Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£257.49K
Decreased by £138.15K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.34M
Increased by £130.42K (+11%)
Total Liabilities
-£560.56K
Decreased by £225.16K (-29%)
Net Assets
£778.3K
Increased by £355.58K (+84%)
Debt Ratio (%)
42%
Decreased by 23.15% (-36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Warren Street Registrars Limited Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mr Eddie Mason (PSC) Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Mr Gary Swallow Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Mr Eddie Mason Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Mr Gary Swallow (PSC) Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Secretary's details changed for Warren Street Registrars Limited on 21 June 2024
Submitted on 25 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 19 Apr 2024
Change of details for Mr Gary Swallow as a person with significant control on 4 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mr Eddie Mason on 4 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mr Gary Swallow on 4 January 2024
Submitted on 4 Jan 2024
Change of details for Mr Eddie Mason as a person with significant control on 4 January 2024
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
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See All Charges & CCJs