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Fastpayhotels Topco Limited

Fastpayhotels Topco Limited is an active company incorporated on 7 December 2018 with the registered office located in London, Greater London. Fastpayhotels Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11716645
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
84 Eccleston Square
London
SW1V 1PX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Secretary • Director • Belgian • Lives in Spain • Born in Jun 1977
Director • Norwegian • Lives in Norway • Born in Jan 1970
Magenta Fastpayhotels Limited
PSC
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Mutual Companies
Payen Limited
Magenta Partners LLP is a mutual person.
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Vigilis (Holdings) Limited
Magenta Partners LLP is a mutual person.
Active
Egv (Holdings) Limited
Magenta Partners LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.68K
Increased by £15.32K (+1125%)
Turnover
£3.3K
Increased by £261 (+9%)
Employees
Unreported
Same as previous period
Total Assets
£9.26M
Increased by £5.16M (+126%)
Total Liabilities
-£1.25K
Decreased by £228 (-15%)
Net Assets
£9.25M
Increased by £5.16M (+126%)
Debt Ratio (%)
0%
Decreased by 0.02% (-63%)
Latest Activity
New Charge Registered
2 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Alejandro Jose Gisbert Jaggard Resigned
2 Years Ago on 2 Nov 2023
Mrs Elodie Leunen Appointed
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Registration of charge 117166450001, created on 8 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 16 Sep 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 6 December 2023 with updates
Submitted on 7 Dec 2023
Appointment of Mrs Elodie Leunen as a secretary on 23 October 2023
Submitted on 14 Nov 2023
Termination of appointment of Alejandro Jose Gisbert Jaggard as a director on 2 November 2023
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Jan 2023
Repayment History
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