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Patriot Finco Limited

Patriot Finco Limited is an active company incorporated on 25 January 2017 with the registered office located in London, Greater London. Patriot Finco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10584248
Private limited company
Age
8 years
Incorporated 25 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 4 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)
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Contact Update Details
Address
3rd Floor Audrey House
16-20 Ely Place
London
EC1N 6SN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Tobias John Windheuser Duthie
Director • Forensic Accountant • British • Lives in UK • Born in Oct 1968
Mark Murray Ligertwood
Director • British • Lives in Scotland • Born in Aug 1972
Mr Gregory Malkin Mason
Director • Computer Technician • American • Lives in United States • Born in Aug 1970
Frances Teresa Windheuser Duthie McLeod
Director • Forensic Accountant • British • Lives in United States • Born in Nov 1965
Patriot New Bidco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Patriot Topco Limited
Mark Murray Ligertwood, Mr Tobias John Windheuser Duthie, and 2 more are mutual people.
Active
Patriot Midco Limited
Mark Murray Ligertwood, Mr Tobias John Windheuser Duthie, and 2 more are mutual people.
Active
Patriot Bidco Limited
Mark Murray Ligertwood, Mr Tobias John Windheuser Duthie, and 2 more are mutual people.
Active
Forensic Risk Alliance Limited
Mr Tobias John Windheuser Duthie and are mutual people.
Active
Fra Holdings Limited
Mr Tobias John Windheuser Duthie and are mutual people.
Active
GTF Holdings Limited
Mr Tobias John Windheuser Duthie, Frances Teresa Windheuser Duthie McLeod, and 1 more are mutual people.
Active
Patriot New Topco Limited
Mark Murray Ligertwood and Mr Tobias John Windheuser Duthie are mutual people.
Active
Patriot New Midco 1 Limited
Mark Murray Ligertwood and Mr Tobias John Windheuser Duthie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.52M
Increased by £4.22M (+5%)
Total Liabilities
-£63.71M
Increased by £2.86M (+5%)
Net Assets
£29.81M
Increased by £1.37M (+5%)
Debt Ratio (%)
68%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
New Charge Registered
2 Months Ago on 13 Aug 2025
New Charge Registered
6 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Stuart Ells Resigned
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registration of charge 105842480005, created on 13 August 2025
Submitted on 14 Aug 2025
Registration of charge 105842480004, created on 7 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Termination of appointment of Stuart Ells as a director on 14 February 2023
Submitted on 17 Mar 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 6 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
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Repayment History
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