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Fic Grand Plaza Ltd
Fic Grand Plaza Ltd is an active company incorporated on 31 July 2013 with the registered office located in London, City of London. Fic Grand Plaza Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08632529
Private limited company
Age
12 years
Incorporated
31 July 2013
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
31 July 2025
(2 months ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(9 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Fic Grand Plaza Ltd
Contact
Update Details
Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Address changed on
7 Aug 2023
(2 years 2 months ago)
Previous address was
Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Companies in EC4V 4EG
Telephone
Unreported
Email
Unreported
Website
Grand-plaza.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Khadijah Binti Mohamad Radzi
Director • Director Of Asset Management • Malaysian • Lives in Malaysia • Born in Feb 1978
Ismail Bin Samingin
Director • Malaysian • Lives in Malaysia • Born in Sep 1966
Megat Shahrul Azman Bin Abas
Director • Chief Executive Officer • Malaysian • Lives in Malaysia • Born in Apr 1969
Muhammad Fitri Bin Othman
Director • Group Chief Executive Officer Of Fic • Malaysian • Lives in Malaysia • Born in Jul 1983
Nik Hasrul Mohd Zainudin
Director • Malaysian • Lives in Malaysia • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Waterstone Company Secretaries Ltd is a mutual person.
Active
Lee Hecht Harrison Penna Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Futurecoal Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Institute Of Risk Management
Waterstone Company Secretaries Ltd is a mutual person.
Active
Era Security Hardware Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Burley Gardens Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Tyman Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.83M
Decreased by £5.13M (-57%)
Turnover
£12.43M
Increased by £135K (+1%)
Employees
25
Increased by 25 (%)
Total Assets
£28.37M
Decreased by £5.17M (-15%)
Total Liabilities
-£18.78M
Decreased by £7.6M (-29%)
Net Assets
£9.59M
Increased by £2.43M (+34%)
Debt Ratio (%)
66%
Decreased by 12.45% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Notification of PSC Statement
2 Months Ago on 11 Aug 2025
Nik Hasrul Mohd Zainudin Resigned
3 Months Ago on 7 Jul 2025
Mr Muhammad Fitri Bin Othman Appointed
3 Months Ago on 7 Jul 2025
Megat Shahrul Azman Bin Abas Resigned
3 Months Ago on 7 Jul 2025
Ms Iswanie Binti Tormodi Appointed
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Khadijah Binti Mohamad Radzi Details Changed
7 Months Ago on 3 Mar 2025
Khadijah Binti Mohamad Radzi Details Changed
7 Months Ago on 3 Mar 2025
Federal Land Development Authority of Malaysia (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Khadijah Binti Mohamad Radzi on 3 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 12 Aug 2025
Cessation of Federal Land Development Authority of Malaysia as a person with significant control on 6 April 2016
Submitted on 11 Aug 2025
Director's details changed for Khadijah Binti Mohamad Radzi on 3 March 2025
Submitted on 11 Aug 2025
Notification of a person with significant control statement
Submitted on 11 Aug 2025
Appointment of Ms Iswanie Binti Tormodi as a director on 7 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Megat Shahrul Azman Bin Abas as a director on 7 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Muhammad Fitri Bin Othman as a director on 7 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Nik Hasrul Mohd Zainudin as a director on 7 July 2025
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
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Repayment History
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