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Fello Holdings Limited

Fello Holdings Limited is an active company incorporated on 8 February 2017 with the registered office located in London, Greater London. Fello Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10607251
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
843 Finchley Road
London
NW11 8NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
-
Director • Director • Canadian • Lives in England • Born in Nov 1972
Director • Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Sep 1964
Director • Retired • Australian • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Fello Travel Limited
Mr Asaf Shahaf, Werner Wessels, and 4 more are mutual people.
Active
World Club Travel Limited
Mr Asaf Shahaf, Werner Wessels, and 2 more are mutual people.
Active
Park Walk Investments Limited
Mr Asaf Shahaf and Werner Wessels are mutual people.
Active
Freshnotch Property Management Limited
Alan Lee Purbrick is a mutual person.
Active
ALP Racing Limited
Alan Lee Purbrick is a mutual person.
Active
Crafted Cultures International Limited
Alan Lee Purbrick is a mutual person.
Active
Arrindia Holdings Limited
William Francis Dobie is a mutual person.
Active
Sedna Communications Ltd
William Francis Dobie 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
£3.48M
Increased by £453K (+15%)
Turnover
£26.54M
Increased by £1.44M (+6%)
Employees
24
Decreased by 1 (-4%)
Total Assets
£5.83M
Increased by £265K (+5%)
Total Liabilities
-£1.78M
Decreased by £40K (-2%)
Net Assets
£4.05M
Increased by £305K (+8%)
Debt Ratio (%)
30%
Decreased by 2.17% (-7%)
Latest Activity
Asaf Shahaf (PSC) Resigned
7 Days Ago on 23 Oct 2025
Peter James Smith Resigned
29 Days Ago on 1 Oct 2025
Mr Alan Lee Purbrick Appointed
29 Days Ago on 1 Oct 2025
Ms Jean Wiese Appointed
29 Days Ago on 1 Oct 2025
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mr William Francis Dobie Details Changed
8 Months Ago on 6 Feb 2025
Mr William Francis Dobie Appointed
8 Months Ago on 3 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Cessation of Asaf Shahaf as a person with significant control on 23 October 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Peter James Smith as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Alan Lee Purbrick as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Ms Jean Wiese as a director on 1 October 2025
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 20 Feb 2025
Director's details changed for Mr William Francis Dobie on 6 February 2025
Submitted on 19 Feb 2025
Appointment of Mr William Francis Dobie as a director on 3 February 2025
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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