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Fonab SPV Limited

Fonab SPV Limited is an active company incorporated on 1 August 2019 with the registered office located in London, Greater London. Fonab SPV Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12134917
Private limited company
Age
6 years
Incorporated 1 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (5 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (16 hours remaining)
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Contact
Address
2nd Floor (East), Carrington House, 126-130 Regent Street
London
W1B 5SE
England
Address changed on 23 Apr 2025 (8 months ago)
Previous address was 2nd Floor 10 Bridge Street Bath BA2 4AS England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Johann Scheid
Director • German • Lives in United Arab Emirates • Born in Jun 1988
Tara ANN O'Neill
Director • Irish • Lives in Ireland • Born in May 1978
Blantree Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£1K
Decreased by £78K (-99%)
Turnover
£642K
Increased by £367K (+133%)
Employees
3
Same as previous period
Total Assets
£10.93M
Decreased by £2.19M (-17%)
Total Liabilities
-£15.64M
Increased by £1.48M (+10%)
Net Assets
-£4.71M
Decreased by £3.67M (+353%)
Debt Ratio (%)
143%
Increased by 35.13% (+33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Aug 2025
Charge Satisfied
8 Months Ago on 28 Apr 2025
Jan Johannes Bester Resigned
8 Months Ago on 23 Apr 2025
Nicholas Mark Ross Resigned
8 Months Ago on 23 Apr 2025
Mr Johann Scheid Appointed
8 Months Ago on 23 Apr 2025
Mrs Tara Ann O’Neill Appointed
8 Months Ago on 23 Apr 2025
Registered Address Changed
8 Months Ago on 23 Apr 2025
New Charge Registered
8 Months Ago on 17 Apr 2025
New Charge Registered
9 Months Ago on 3 Apr 2025
New Charge Registered
9 Months Ago on 3 Apr 2025
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 May 2025
Satisfaction of charge 121349170010 in full
Submitted on 28 Apr 2025
Registered office address changed from 2nd Floor 10 Bridge Street Bath BA2 4AS England to 2nd Floor (East), Carrington House, 126-130 Regent Street London W1B 5SE on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Johann Scheid as a director on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mrs Tara Ann O’Neill as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Nicholas Mark Ross as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Jan Johannes Bester as a director on 23 April 2025
Submitted on 23 Apr 2025
Registration of charge 121349170013, created on 17 April 2025
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
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Repayment History
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