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Fotofinder Systems Ltd

Fotofinder Systems Ltd is an active company incorporated on 13 June 2018 with the registered office located in Bagshot, Surrey. Fotofinder Systems Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11412451
Private limited company
Age
7 years
Incorporated 13 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
75 High Street
Bagshot
Surrey
GU19 5AH
England
Address changed on 2 Jul 2025 (3 months ago)
Previous address was 100 Addison Road London W14 8DD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Medical Advisor • British • Lives in England • Born in Dec 1964
Director • Accountant • British • Lives in England • Born in Dec 1955
Fotofinder Systems GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Accountancy Limited
Mohammad Ali Moghtader is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£137.86K
Decreased by £211.81K (-61%)
Total Liabilities
-£167.54K
Decreased by £54.14K (-24%)
Net Assets
-£29.68K
Decreased by £157.67K (-123%)
Debt Ratio (%)
122%
Increased by 58.13% (+92%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Registered Address Changed
3 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Fotofinder Systems Gmbh (PSC) Appointed
3 Months Ago on 30 Jun 2025
Massoumeh Tahmasebi (PSC) Resigned
3 Months Ago on 30 Jun 2025
Andreas Felix Mayer (PSC) Resigned
3 Months Ago on 30 Jun 2025
Massoumeh Tahmasebi Resigned
3 Months Ago on 30 Jun 2025
Mr Mohammad Ali Alibeigli Moghtader Appointed
3 Months Ago on 30 Jun 2025
Micro Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Registered office address changed from 100 Addison Road London W14 8DD United Kingdom to 75 High Street Bagshot Surrey GU19 5AH on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 2 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Appointment of Mr Mohammad Ali Alibeigli Moghtader as a director on 30 June 2025
Submitted on 1 Jul 2025
Cessation of Andreas Felix Mayer as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Cessation of Massoumeh Tahmasebi as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Notification of Fotofinder Systems Gmbh as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Massoumeh Tahmasebi as a director on 30 June 2025
Submitted on 1 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 May 2025
Second filing of Confirmation Statement dated 12 June 2019
Submitted on 17 Feb 2025
Repayment History
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