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Fertifa Limited

Fertifa Limited is an active company incorporated on 12 August 2019 with the registered office located in London, Greater London. Fertifa Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12151532
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Savoy Court
London
WC2R 0EX
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 1 Harley Street London Greater London W1G 9QD
Telephone
020 39665674
Email
Unreported
People
Officers
2
Shareholders
47
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1971 • Investment Manager
Director • Investment Director • Swedish • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Passion Capital Investments LLP
Eileen Burbidge and Malin Hee Eun Posern are mutual people.
Active
Passion Capital FS (FP) LLP
Eileen Burbidge and Malin Hee Eun Posern are mutual people.
Active
Passion Capital Ii (FP) LLP
Eileen Burbidge and Malin Hee Eun Posern are mutual people.
Active
Passion Capital SPV (FP) LLP
Eileen Burbidge and Malin Hee Eun Posern are mutual people.
Active
Passion Capital SPV (GP) LLP
Eileen Burbidge and Malin Hee Eun Posern are mutual people.
Active
33 Talbot Road Management Company Limited
Eileen Burbidge is a mutual person.
Active
Currys Plc
Eileen Burbidge is a mutual person.
Active
Passion Capital (GP) Ltd
Eileen Burbidge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£2.03M
Decreased by £2.19M (-52%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 9 (+43%)
Total Assets
£2.26M
Decreased by £2.08M (-48%)
Total Liabilities
-£1.24M
Increased by £749.61K (+152%)
Net Assets
£1.01M
Decreased by £2.83M (-74%)
Debt Ratio (%)
55%
Increased by 43.69% (+384%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 30 Jul 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 29 May 2023
Ms Malin Hee Eun Posern Appointed
2 Years 6 Months Ago on 28 Apr 2023
Eileen Burbidge (PSC) Appointed
2 Years 6 Months Ago on 28 Apr 2023
Xiang Chen Resigned
2 Years 6 Months Ago on 28 Apr 2023
Catherine Beck Resigned
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 16 September 2025
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Second filing of a statement of capital following an allotment of shares on 14 January 2025
Submitted on 24 Jun 2025
Second filing of a statement of capital following an allotment of shares on 14 March 2025
Submitted on 24 Jun 2025
Second filing of a statement of capital following an allotment of shares on 19 July 2024
Submitted on 24 Jun 2025
Repayment History
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