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F2F Transaction & Risk Advisory Limited

F2F Transaction & Risk Advisory Limited is an active company incorporated on 14 November 2014 with the registered office located in Dartford, Kent. F2F Transaction & Risk Advisory Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09312553
Private limited company
Age
10 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
2 Green Street Green Road
Dartford
DA1 1QE
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was 20 Copsem Lane Esher KT10 9HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Chinese • Lives in England • Born in Sep 1976 • Coo
PSC • Director • Chinese • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
W&M Investments Ltd
Jingjing Ma and Lianghua Wang are mutual people.
Active
J&J Consulting Ltd
Jingjing Ma is a mutual person.
Active
The Wisteria Club London Limited
Jingjing Ma is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£181.83K
Increased by £181.83K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£202.24K
Increased by £80.44K (+66%)
Total Liabilities
-£195.58K
Increased by £75.98K (+64%)
Net Assets
£6.66K
Increased by £4.46K (+204%)
Debt Ratio (%)
97%
Decreased by 1.49% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mr Lianghua Wang Appointed
4 Months Ago on 30 Apr 2025
Lianghua Wang (PSC) Appointed
4 Months Ago on 30 Apr 2025
Ningjing Gao (PSC) Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
7 Months Ago on 10 Feb 2025
Registered Address Changed
9 Months Ago on 29 Nov 2024
Accounting Period Extended
9 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
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Documents
Certificate of change of name
Submitted on 7 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Appointment of Mr Lianghua Wang as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Notification of Lianghua Wang as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Cessation of Ningjing Gao as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 10 Feb 2025
Previous accounting period extended from 29 November 2023 to 30 November 2023
Submitted on 29 Nov 2024
Registered office address changed from 20 Copsem Lane Esher KT10 9HE England to 2 Green Street Green Road Dartford DA1 1QE on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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