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Futbol City Holdings UK Limited

Futbol City Holdings UK Limited is an active company incorporated on 22 July 2008 with the registered office located in London, Greater London. Futbol City Holdings UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06653415
Private limited company
Age
17 years
Incorporated 22 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
FUTBOL CITY HOLDINGS UK LIMITED
124 Sloane Street
London
SW1X 9BW
Same address for the past 15 years
Telephone
020 72252250
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in May 1997
Director • Accountant • Australian • Lives in Great Britain • Born in Jun 1971
Sir John Lionel Beckwith
PSC • British • Lives in England • Born in Mar 1947
Pacific Investments Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Investments Management Ltd
Stuart David Roberts is a mutual person.
Active
Pacific Investments Limited
Stuart David Roberts is a mutual person.
Active
JLB Property Developments Limited
Stuart David Roberts is a mutual person.
Active
Camojan Limited
Stuart David Roberts is a mutual person.
Active
Puma Lending Limited
Stuart David Roberts is a mutual person.
Active
OLD Mortar Capital Limited
Stuart David Roberts is a mutual person.
Active
HJB Capital Asset Management Limited
Stuart David Roberts is a mutual person.
Active
Tempus Court Developments Limited
Stuart David Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.68M
Decreased by £423.04K (-14%)
Total Liabilities
-£4.97M
Decreased by £287.97K (-5%)
Net Assets
-£2.3M
Decreased by £135.06K (+6%)
Debt Ratio (%)
186%
Increased by 16.07% (+9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Douglas Forbes Rogers Resigned
6 Months Ago on 21 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Jan 2025
Benedict Edmund Doherty Appointed
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 7 Mar 2022
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Douglas Forbes Rogers as a director on 21 April 2025
Submitted on 2 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 5 Jan 2025
Appointment of Benedict Edmund Doherty as a director on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 26 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 2 Apr 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 2 Apr 2024
Repayment History
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