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UKFH Limited

UKFH Limited is an active company incorporated on 4 February 2005 with the registered office located in London, Greater London. UKFH Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05353387
Private limited company
Age
20 years
Incorporated 4 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 6 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
14 Greville Street
London
EC1N 8SB
United Kingdom
Address changed on 10 Jan 2022 (3 years ago)
Previous address was Sky Light City Tower 50 Basinghall Street London EC2V 5DE
Telephone
02076806500
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Sep 1963
Director • Italian • Lives in Italy • Born in May 1950
Director • Group Cfo • Italian • Lives in Italy • Born in Apr 1977
Director • British • Lives in UK • Born in Dec 1955
Director • Public Relations Director • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sec Newgate UK Limited
Fiorenzo Vittorio Tagliabue, Emma Victoria Rosenblatt, and 1 more are mutual people.
Active
The Elton John Aids Foundation
Emma Victoria Rosenblatt is a mutual person.
Active
Green Finance Institute Ltd
Emma Victoria Rosenblatt is a mutual person.
Active
Hera Films LLP
Emma Victoria Rosenblatt is a mutual person.
Active
Newington Communications Limited
Fiorenzo Vittorio Tagliabue and Mr Sergio Penna are mutual people.
Dissolved
Newgate PR Holdings Limited
Fiorenzo Vittorio Tagliabue and Mr Sergio Penna are mutual people.
Dissolved
Newgate Media Holdings Limited
Fiorenzo Vittorio Tagliabue and Mr Sergio Penna are mutual people.
Dissolved
Porta Communications Midco Holdings Limited
Fiorenzo Vittorio Tagliabue and Mr Sergio Penna are mutual people.
Dissolved
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
£656K
Increased by £527K (+409%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£23.93M
Increased by £3.2M (+15%)
Total Liabilities
-£7.74M
Increased by £1.85M (+31%)
Net Assets
£16.2M
Increased by £1.35M (+9%)
Debt Ratio (%)
32%
Increased by 3.93% (+14%)
Latest Activity
John Robert Foley Resigned
29 Days Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Get Credit Report
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Documents
Termination of appointment of John Robert Foley as a director on 23 September 2025
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jul 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 13 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Submitted on 16 Mar 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 23 Feb 2022
Repayment History
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