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Festina Finance Limited

Festina Finance Limited is an active company incorporated on 29 July 2016 with the registered office located in London, Greater London. Festina Finance Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10303598
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Greville Street
London
EC1N 8SU
England
Address changed on 27 Oct 2025 (17 days ago)
Previous address was 27 Greville Street London EC1N 8SU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Danish • Lives in Denmark • Born in Dec 1962
Director • Danish • Lives in Denmark • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Raaco Great Britain Limited
Canute Secretaries Limited is a mutual person.
Active
K E Adventure Travel Ltd
Canute Secretaries Limited is a mutual person.
Active
B & V Masonry Limited
Canute Secretaries Limited is a mutual person.
Active
A. K. Muller (UK) Limited
Canute Secretaries Limited is a mutual person.
Active
Original Travel Transport Company Ltd
Canute Secretaries Limited is a mutual person.
Active
Eurobay Operations Limited
Canute Secretaries Limited is a mutual person.
Active
Pressalit Limited
Canute Secretaries Limited is a mutual person.
Active
Logex Healthcare Analytics Ltd
Canute Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£158.13K
Increased by £38.01K (+32%)
Turnover
£34.69K
Decreased by £35.27K (-50%)
Employees
Unreported
Same as previous period
Total Assets
£164.22K
Increased by £4.37K (+3%)
Total Liabilities
-£20.33K
Decreased by £8.47K (-29%)
Net Assets
£143.89K
Increased by £12.83K (+10%)
Debt Ratio (%)
12%
Decreased by 5.63% (-31%)
Latest Activity
Canute Secretaries Limited Details Changed
17 Days Ago on 27 Oct 2025
Registered Address Changed
17 Days Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mr Morten Schantz Details Changed
3 Months Ago on 21 Jul 2025
Mr Morten Schantz Christensen (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Mr Morten Schantz Christensen Details Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 10 Oct 2024
Canute Secretaries Limited Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Registered office address changed from 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 27 October 2025
Submitted on 27 Oct 2025
Secretary's details changed for Canute Secretaries Limited on 27 October 2025
Submitted on 27 Oct 2025
Change of details for Mr Morten Schantz Christensen as a person with significant control on 21 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Morten Schantz on 21 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 28 Jul 2025
Director's details changed for Mr Morten Schantz Christensen on 21 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jan 2025
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
Submitted on 10 Oct 2024
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Repayment History
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