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Lionfish Group Limited

Lionfish Group Limited is an active company incorporated on 20 August 2019 with the registered office located in London, Greater London. Lionfish Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12165991
Private limited company
Age
6 years
Incorporated 20 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 31 Jul 2025 (3 months ago)
Previous address was
Telephone
020 79550880
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jan 1979
Director • Finance Professional • British • Lives in UK • Born in Feb 1965
Director • Legal Services • French • Lives in UK • Born in Feb 1993
Director • Investment Manager • British • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
RSK Finance Limited
Tetsuya Ishikawa is a mutual person.
Active
Industrial Efficiency Ii Limited
Mr Oliver James Bates is a mutual person.
Active
Yorlet Ltd
Graeme Nicholas Scott is a mutual person.
Active
Kynd Limited
Graeme Nicholas Scott is a mutual person.
Active
Islero Assignments Limited
Tetsuya Ishikawa is a mutual person.
Active
Anglo Scott Limited
Graeme Nicholas Scott is a mutual person.
Active
Ardross Infrastructure Limited
Mr Oliver James Bates is a mutual person.
Dissolved
Brands
LionFish Litigation Finance Limited
LionFish Litigation Finance Limited provides litigation funding solutions to support clients in navigating legal disputes.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20K
Decreased by £21.08K (-51%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£10.87M
Increased by £2.42M (+29%)
Total Liabilities
-£13.52M
Increased by £4.35M (+48%)
Net Assets
-£2.65M
Decreased by £1.93M (+271%)
Debt Ratio (%)
124%
Increased by 15.9% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Registers Moved To Registered Address
3 Months Ago on 31 Jul 2025
Registers Moved To Registered Address
6 Months Ago on 10 Apr 2025
Registers Moved To Inspection Address
1 Year Ago on 7 Oct 2024
Inspection Address Changed
1 Year Ago on 6 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Graeme Nicholas Scott Appointed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Certificate of change of name
Submitted on 29 Aug 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Register(s) moved to registered office address C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Submitted on 31 Jul 2025
Register(s) moved to registered office address C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
Submitted on 10 Apr 2025
Register(s) moved to registered inspection location 165 Fleet Street London EC4A 2AE
Submitted on 7 Oct 2024
Register inspection address has been changed to 165 Fleet Street London EC4A 2AE
Submitted on 6 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Graeme Nicholas Scott as a director on 20 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 21 Aug 2024
Repayment History
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