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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
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£4.23M
Increased by £3.46M (+451%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 7 (+50%)
Total Assets
£4.34M
Increased by £3.41M (+367%)
Total Liabilities
-£493.44K
Increased by £356.34K (+260%)
Net Assets
£3.84M
Increased by £3.05M (+385%)
Debt Ratio (%)
11%
Decreased by 3.38% (-23%)
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 30 Jul 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 29 May 2023
Ms Malin Hee Eun Posern Appointed
2 Years 4 Months Ago on 28 Apr 2023
Eileen Burbidge (PSC) Appointed
2 Years 4 Months Ago on 28 Apr 2023
Xiang Chen Resigned
2 Years 4 Months Ago on 28 Apr 2023
Catherine Beck Resigned
2 Years 4 Months Ago on 28 Apr 2023
Xiang Chen (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
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Documents
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
Second filing of a statement of capital following an allotment of shares on 10 October 2024
Submitted on 24 Jun 2025
Second filing of a statement of capital following an allotment of shares on 29 November 2024
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 15 Nov 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 15 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year