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Five Talents U.K. Ltd

Five Talents U.K. Ltd is an active company incorporated on 1 December 2005 with the registered office located in London, City of London. Five Talents U.K. Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05641704
Private limited by guarantee without share capital
Age
19 years
Incorporated 1 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (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 (1 year remaining)
Contact
Address
22 Eastcheap
London
EC3M 1EU
England
Address changed on 21 Aug 2025 (17 days ago)
Previous address was 76 Watling Street London EC4M 9BJ England
Telephone
02038087643
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • Director • Lawyer • British,american • Lives in England • Born in Jun 1967
Director • Director • Sustainability And Esg Professional • British • Lives in England • Born in Oct 1970
Director • Student • British • Lives in England • Born in Feb 2001
Director • Lawyer • Swiss • Lives in England • Born in Apr 1970
Director • Partner, GBS Africa • British,kenyan • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bible Reading Fellowship(The)
Andrew James Barton is a mutual person.
Active
The Eastern Africa Association
Agnes Wanjiku Gitau is a mutual person.
Active
Romney Tweed Community Interest Company
Nadine Claire Rose is a mutual person.
Active
Urban Biodiversity Cic
Gordon Seabright is a mutual person.
Active
GBS - Africa Ltd
Agnes Wanjiku Gitau is a mutual person.
Active
Andrew Barton Consulting Limited
Andrew James Barton is a mutual person.
Active
Callias Capital Limited
Nowtash Alsafar is a mutual person.
Active
Bluekite Advisors Ltd
Thomas Allan Jones is a mutual person.
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
£493.52K
Increased by £131.08K (+36%)
Turnover
£1.77M
Increased by £334.9K (+23%)
Employees
9
Same as previous period
Total Assets
£734.14K
Increased by £153.12K (+26%)
Total Liabilities
-£15.72K
Decreased by £385 (-2%)
Net Assets
£718.42K
Increased by £153.5K (+27%)
Debt Ratio (%)
2%
Decreased by 0.63% (-23%)
Latest Activity
Registered Address Changed
17 Days Ago on 21 Aug 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Miss Lisha Chuang Appointed
2 Months Ago on 7 Jul 2025
Mrs Nadine Claire Rose Appointed
2 Months Ago on 24 Jun 2025
Gordon Seabright Resigned
5 Months Ago on 7 Apr 2025
Ms Christine Claire Knight-Maunder Appointed
5 Months Ago on 7 Apr 2025
Agnes Wanjiku Gitau Resigned
5 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Registered Address Changed
8 Months Ago on 12 Dec 2024
Ms Shannon Elizabeth Preston Appointed
9 Months Ago on 9 Dec 2024
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Documents
Registered office address changed from 76 Watling Street London EC4M 9BJ England to 22 Eastcheap London EC3M 1EU on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Miss Lisha Chuang as a director on 7 July 2025
Submitted on 14 Jul 2025
Appointment of Mrs Nadine Claire Rose as a director on 24 June 2025
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Agnes Wanjiku Gitau as a director on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Gordon Seabright as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Ms Christine Claire Knight-Maunder as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Ms Shannon Elizabeth Preston as a director on 9 December 2024
Submitted on 7 Jan 2025
Register inspection address has been changed from Mary Sumner House 24, Tufton Street London SW1P 3RB England to 76 Watling Street London EC4M 9BJ
Submitted on 12 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Repayment History
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