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FCP (London) Ltd

FCP (London) Ltd is an active company incorporated on 19 March 2019 with the registered office located in London, Greater London. FCP (London) Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11891773
Private limited company
Age
6 years
Incorporated 19 March 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 March 2025 (10 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (1 month remaining)
No changes occurred since incorporation
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 (7 months remaining)
Contact
Address
21-23 Ives Street
Chelsea
London
SW3 2ND
United Kingdom
Address changed on 19 Jan 2026 (20 days ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1981
Director • Business Manager • British • Lives in UK • Born in Jul 1988
Mr George Stamp Brooksbank
PSC • British • Lives in England • Born in Jul 1981
Ccpepf UK Intermediate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GB (London) Holdings Ltd
George Stamp Brooksbank is a mutual person.
Active
5-7es Ltd
George Stamp Brooksbank is a mutual person.
Active
Fairway Capital Holdings Ltd
George Stamp Brooksbank is a mutual person.
Active
Fort Rewards Ltd
George Stamp Brooksbank is a mutual person.
Active
FCP Belgravia Ltd
George Stamp Brooksbank and Callum Alexander Donald Macqueen are mutual people.
Dissolved
4WC Ltd
George Stamp Brooksbank and Callum Alexander Donald Macqueen are mutual people.
Dissolved
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
£338K
Decreased by £31K (-8%)
Turnover
£13.23M
Decreased by £17.19M (-57%)
Employees
Unreported
Same as previous period
Total Assets
£12.38M
Decreased by £22.2M (-64%)
Total Liabilities
-£10.91M
Decreased by £24.85M (-70%)
Net Assets
£1.48M
Increased by £2.65M (-225%)
Debt Ratio (%)
88%
Decreased by 15.32% (-15%)
Latest Activity
Registered Address Changed
20 Days Ago on 19 Jan 2026
Ms Jane Heather Gregory Appointed
2 Months Ago on 1 Dec 2025
Callum Alexander Donald Macqueen Resigned
2 Months Ago on 1 Dec 2025
Group Accounts Submitted
4 Months Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 21 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 7 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 7 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 2 Aug 2024
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Documents
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 21-23 Ives Street Chelsea London SW3 2nd on 19 January 2026
Submitted on 19 Jan 2026
Appointment of Ms Jane Heather Gregory as a director on 1 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Callum Alexander Donald Macqueen as a director on 1 December 2025
Submitted on 2 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 21 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 118917730005 in full
Submitted on 3 Sep 2024
Satisfaction of charge 118917730007 in full
Submitted on 7 Aug 2024
Satisfaction of charge 118917730003 in full
Submitted on 7 Aug 2024
Registration of charge 118917730009, created on 2 August 2024
Submitted on 6 Aug 2024
Repayment History
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