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Ci FCL Funding 1 Limited

Ci FCL Funding 1 Limited is an active company incorporated on 27 July 2018 with the registered office located in London, Greater London. Ci FCL Funding 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11488439
Private limited company
Age
7 years
Incorporated 27 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
72 Welbeck Street
London
W1G 0AY
England
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 116 Upper Street London N1 1QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1971
Director • Lawyer • American • Lives in England • Born in Nov 1992
Director • Accountant • American • Lives in United States • Born in Feb 1971
Director • British • Lives in England • Born in Feb 1978
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ci FCL Investor GP Limited
John Cole, Peter Graham Groundwater, and 3 more are mutual people.
Active
Cain International Advisers Limited
Peter Graham Groundwater and Gary Tsuan Tien Sin are mutual people.
Active
Fortwell Capital Limited
John Cole and Peter Graham Groundwater are mutual people.
Active
Galliard Developments Limited
John Cole is a mutual person.
Active
GDL (Millharbour) Limited
John Cole is a mutual person.
Active
GDL Holdco Limited
John Cole is a mutual person.
Active
12 Marlborough Road (Freehold) Limited
Gary Tsuan Tien Sin is a mutual person.
Active
GDL (Romford) Limited
John Cole 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
£24.76M
Increased by £24.75M (+264954%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.76M
Increased by £24.72M (+62258%)
Total Liabilities
-£24.76M
Increased by £24.72M (+62415%)
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
100%
Increased by 0.25% (0%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Christopher Saverino Resigned
4 Months Ago on 6 Jun 2025
Mr Gary Tsuan Tien Sin Appointed
4 Months Ago on 5 Jun 2025
Roger Leow Resigned
11 Months Ago on 14 Nov 2024
Mr Roger Leow Appointed
1 Year 4 Months Ago on 28 Jun 2024
Mr Christopher Saverino Appointed
1 Year 4 Months Ago on 28 Jun 2024
Ms Julie Negron Appointed
1 Year 4 Months Ago on 28 Jun 2024
Peter Graham Groundwater Resigned
1 Year 4 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 10 Jun 2025
Appointment of Mr Gary Tsuan Tien Sin as a director on 5 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Christopher Saverino as a director on 6 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Roger Leow as a director on 14 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Christopher Saverino as a director on 28 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Peter Graham Groundwater as a director on 28 June 2024
Submitted on 5 Jul 2024
Appointment of Mr Roger Leow as a director on 28 June 2024
Submitted on 5 Jul 2024
Appointment of Ms Julie Negron as a director on 28 June 2024
Submitted on 5 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jun 2024
Repayment History
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