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Fulcrum Infrastructure Group Limited

Fulcrum Infrastructure Group Limited is an active company incorporated on 9 January 2007 with the registered office located in London, Greater London. Fulcrum Infrastructure Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06046377
Private limited company
Age
18 years
Incorporated 9 January 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
105 Piccadilly
London
W1J 7NJ
England
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was 4th Floor 105 Piccadilly London W1J 7NJ
Telephone
02030064700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Coo Europe Meridiam • French • Lives in France • Born in Sep 1982
Director • Chartered Accountant (Sa) • British • Lives in UK • Born in May 1982
Director • Fund Manager • British • Lives in UK • Born in Feb 1959
Director • Ceo • French • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
West London Health Partnership Limited
Christophe De Carmoy and Sarah ANN Beaumont are mutual people.
Active
South West London Health Partnerships Limited
Christophe De Carmoy and Sarah ANN Beaumont are mutual people.
Active
Building Better Health - Lambeth Southwark Lewisham Limited
Christophe De Carmoy and Sarah ANN Beaumont are mutual people.
Active
Kudos Services Limited
Sarah ANN Beaumont and Christophe De Carmoy are mutual people.
Active
Fulcrum Infrastructure Group Services Limited
Sarah ANN Beaumont and Christophe De Carmoy are mutual people.
Active
Fulcrum FM Holdings Limited
Sarah ANN Beaumont and Christophe De Carmoy are mutual people.
Active
BBH - WL (Fundco Holdco Tranche 1) Limited
Sarah ANN Beaumont is a mutual person.
Active
BBH - SWL (Fundco Tranche 1) Limited
Sarah ANN Beaumont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £524K (-30%)
Turnover
£13.81M
Increased by £127K (+1%)
Employees
39
Same as previous period
Total Assets
£56.44M
Increased by £4.11M (+8%)
Total Liabilities
-£33.73M
Increased by £1.36M (+4%)
Net Assets
£22.71M
Increased by £2.75M (+14%)
Debt Ratio (%)
60%
Decreased by 2.1% (-3%)
Latest Activity
Christophe De Carmoy Resigned
1 Month Ago on 30 Jul 2025
Mrs Sarah Ann Beaumont Appointed
4 Months Ago on 14 Apr 2025
Mr Christophe De Carmoy Details Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Richard Mark Ashcroft Resigned
2 Years 8 Months Ago on 12 Dec 2022
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Documents
Termination of appointment of Christophe De Carmoy as a director on 30 July 2025
Submitted on 31 Jul 2025
Appointment of Mrs Sarah Ann Beaumont as a director on 14 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Christophe De Carmoy on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 17 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 10 Jan 2023
Termination of appointment of Richard Mark Ashcroft as a director on 12 December 2022
Submitted on 12 Dec 2022
Repayment History
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