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Fair4all Finance Limited

Fair4all Finance Limited is an active company incorporated on 6 February 2019 with the registered office located in London, Greater London. Fair4all Finance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11810533
Private limited by guarantee without share capital
Age
6 years
Incorporated 6 February 2019
Size
Unreported
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16-18 Middlesex Street
3rd Floor (3.01 Wyndham's)
London
E1 7EX
England
Address changed on 3 Jan 2025 (9 months ago)
Previous address was 16-18 Middlesex Street £Rd Floor (3.01 Wyndham's) London E1 7EX England
Telephone
Unreported
Email
Unreported
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Director • Risk Officer • British • Lives in England • Born in Aug 1969
Secretary • Director • Consultant • British • Lives in England • Born in Aug 1964
Director • Ceo • British • Lives in England • Born in Jun 1965
Director • Accountant • British • Lives in UK • Born in Jul 1961
Director • Chief Executive • New Zealander • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Fair4all Finance Foundation
Linda Stevens and Richard David Collier-Keywood are mutual people.
Active
The Papworth Trust
Michael Connelly Anderson is a mutual person.
Active
St Michael's Hospice Hastings And Rother
Linda Stevens is a mutual person.
Active
Limehouse Project Ltd
James Frederick Alexander Invine is a mutual person.
Active
Fine Cell Work
Jennifer Riddell Rademaker is a mutual person.
Active
St George's House Trust (Windsor Castle)
Richard David Collier-Keywood is a mutual person.
Active
School For Social Entrepreneurs
Richard David Collier-Keywood is a mutual person.
Active
New Forest Care Limited
Richard David Collier-Keywood 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
£85.98M
Decreased by £15.55M (-15%)
Turnover
£8.69M
Decreased by £4.97M (-36%)
Employees
54
Increased by 6 (+13%)
Total Assets
£123.09M
Decreased by £5.9M (-5%)
Total Liabilities
-£78.18M
Decreased by £19.86M (-20%)
Net Assets
£44.91M
Increased by £13.96M (+45%)
Debt Ratio (%)
64%
Decreased by 12.49% (-16%)
Latest Activity
Amended Full Accounts Submitted
9 Days Ago on 13 Oct 2025
Ms Karina Trudy Mcteague Appointed
21 Days Ago on 1 Oct 2025
Mr David Wishart Appointed
21 Days Ago on 1 Oct 2025
Ingrid Elizabeth Kukuljan Resigned
22 Days Ago on 30 Sep 2025
Faith Reynolds Resigned
1 Month Ago on 3 Sep 2025
Joanna Elson Resigned
3 Months Ago on 30 Jun 2025
Leigh Warren Lewis Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 3 Jun 2025
The Oversight Trust - Assets for the Common Good (PSC) Details Changed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Appointment of Ms Karina Trudy Mcteague as a director on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Mr David Wishart as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Ingrid Elizabeth Kukuljan as a director on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Faith Reynolds as a director on 3 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Joanna Elson as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Leigh Warren Lewis as a director on 30 June 2025
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Change of details for The Oversight Trust - Assets for the Common Good as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 12 Feb 2025
Repayment History
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