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Firmdecisions Limited

Firmdecisions Limited is an active company incorporated on 18 June 2007 with the registered office located in London, Greater London. Firmdecisions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06283647
Private limited company
Age
18 years
Incorporated 18 June 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Chapter House
16 Brunswick Place
London
N1 6DZ
England
Same address for the past 5 years
Telephone
02076509600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jun 1978
Director • Cfo • Lives in England • Born in Aug 1968
Director • Finance Director • British • Lives in England • Born in Apr 1957
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Firmdecisions Group Limited
Julia Elizabeth Hubbard, Ms Federica Bowman, and 1 more are mutual people.
Active
Adtrack Limited
Nick Paul Waters and Julia Elizabeth Hubbard are mutual people.
Active
The Register Group Limited
Nick Paul Waters and Julia Elizabeth Hubbard are mutual people.
Active
Press Advertising Register Limited(The)
Julia Elizabeth Hubbard and Nick Paul Waters are mutual people.
Active
Telefoto Monitoring Services Limited
Julia Elizabeth Hubbard and Nick Paul Waters are mutual people.
Active
Billetts Media Consulting Limited
Julia Elizabeth Hubbard and Nick Paul Waters are mutual people.
Active
The Communications Trading Company Limited
Julia Elizabeth Hubbard and Nick Paul Waters are mutual people.
Active
Barsby Rowe Limited
Julia Elizabeth Hubbard and Nick Paul Waters are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£133K
Decreased by £634K (-83%)
Turnover
£3.56M
Decreased by £363K (-9%)
Employees
23
Increased by 4 (+21%)
Total Assets
£6.33M
Increased by £169K (+3%)
Total Liabilities
-£2.3M
Increased by £42K (+2%)
Net Assets
£4.03M
Increased by £127K (+3%)
Debt Ratio (%)
36%
Decreased by 0.32% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Nick Paul Waters Resigned
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Lorraine Elizabeth Young Resigned
1 Year Ago on 9 Sep 2024
Julia Elizabeth Hubbard Resigned
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Ms Julia Elizabeth Hubbard Appointed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of Nick Paul Waters as a director on 22 January 2025
Submitted on 24 Feb 2025
Termination of appointment of Lorraine Elizabeth Young as a secretary on 9 September 2024
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 2 Jul 2024
Registration of charge 062836470006, created on 24 April 2024
Submitted on 26 Apr 2024
Repayment History
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