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Oberthur Fiduciaire UK Limited

Oberthur Fiduciaire UK Limited is an active company incorporated on 10 June 2011 with the registered office located in London, Greater London. Oberthur Fiduciaire UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07664768
Private limited company
Age
14 years
Incorporated 10 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wilberforce House
Station Road
London
NW4 4QE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • French • Lives in France • Born in Oct 1967
Director • French • Lives in France • Born in Sep 1965
Shareholders, PSCs & Group Structure
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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
£58.7K
Decreased by £76.16K (-56%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£250.87K
Decreased by £46.72K (-16%)
Total Liabilities
-£93.35K
Increased by £22.74K (+32%)
Net Assets
£157.52K
Decreased by £69.46K (-31%)
Debt Ratio (%)
37%
Increased by 13.48% (+57%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Oberthur Fiduciaire Sas (PSC) Resigned
1 Year 6 Months Ago on 19 Feb 2024
Thomas Savare (PSC) Appointed
1 Year 6 Months Ago on 19 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Oberthur Fiduciaire Sas (PSC) Details Changed
2 Years 5 Months Ago on 28 Mar 2023
Mr Thomas Savare Details Changed
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Apr 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 26 Mar 2024
Notification of Thomas Savare as a person with significant control on 19 February 2024
Submitted on 20 Feb 2024
Cessation of Oberthur Fiduciaire Sas as a person with significant control on 19 February 2024
Submitted on 20 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Jun 2023
Director's details changed for Mr Thomas Savare on 24 March 2023
Submitted on 30 Mar 2023
Change of details for Oberthur Fiduciaire Sas as a person with significant control on 28 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 28 Mar 2023
Repayment History
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