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Fairmile Holding UK Ltd

Fairmile Holding UK Ltd is an active company incorporated on 12 March 2015 with the registered office located in London, City of London. Fairmile Holding UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09486518
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since incorporation
Telephone
07878 541758
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Ceo • Danish • Lives in UK • Born in Jan 1966
Mr Christopher Murphy
PSC • British • Lives in Isle Of Man • Born in Dec 1964
Mr Damian Molyneux
PSC • British • Lives in Isle Of Man • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Titon Associates Limited
Mads Gorm Mullertz is a mutual person.
Active
Fairmile Advisors Holding Ltd
Mads Gorm Mullertz is a mutual person.
Active
Fairmile Advisors Limited
Mads Gorm Mullertz is a mutual person.
Active
Fairmile Holding, INC
Mads Gorm Mullertz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.35M
Increased by £5.79M (+1052%)
Turnover
£8.92M
Increased by £7.63M (+590%)
Employees
2
Same as previous period
Total Assets
£9.42M
Increased by £8.16M (+643%)
Total Liabilities
-£5.2M
Increased by £4.98M (+2296%)
Net Assets
£4.22M
Increased by £3.17M (+302%)
Debt Ratio (%)
55%
Increased by 38.05% (+222%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 15 Oct 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Damian Molyneux (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Christopher Murphy (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Fieldfisher Llp (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Group Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Group Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Notification of Damian Molyneux as a person with significant control on 1 April 2024
Submitted on 23 Apr 2025
Notification of Christopher Murphy as a person with significant control on 1 April 2024
Submitted on 23 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Apr 2025
Cessation of Fieldfisher Llp as a person with significant control on 1 April 2024
Submitted on 28 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Sep 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 2 Mar 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 14 Nov 2022
Repayment History
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