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Fonn Ltd

Fonn Ltd is an active company incorporated on 13 November 2019 with the registered office located in Loughborough, Leicestershire. Fonn Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12312957
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
Armstrong Building Oakwood Drive Oakwood Drive
University Science & Enterprise Park
Loughborough
LE11 3QF
England
Address changed on 22 May 2025 (5 months ago)
Previous address was 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom
Telephone
0800 5200164
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Adam John Witherow Brown
Director • Director • British • Lives in England • Born in Apr 1963
Jan Tore Grindheim
Director • Ceo Of Fonn AS • Norwegian • Lives in Norway • Born in Mar 1982
Neil Christopher Hodson
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1966
Michael James Audis
Director • British • Lives in England • Born in May 1971
Robert Hugh Binns
Director • British • Lives in UK • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
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Construction Industry Solutions Limited
Robert Hugh Binns, Michael James Audis, and 1 more are mutual people.
Active
Guestline Limited
Robert Hugh Binns, Michael James Audis, and 1 more are mutual people.
Active
Prospectsoft Limited
Robert Hugh Binns, Michael James Audis, and 1 more are mutual people.
Active
Servelec Limited
Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
Active
Pay360 Limited
Robert Hugh Binns, Michael James Audis, and 1 more are mutual people.
Active
Servelec Social Care Limited
Michael James Audis, Adam John Witherow Brown, and 1 more are mutual people.
Active
Access Paysuite Ltd
Michael James Audis, Robert Hugh Binns, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£55.55K
Increased by £10.2K (+22%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 7 (-50%)
Total Assets
£166.43K
Increased by £53.89K (+48%)
Total Liabilities
-£2.83M
Increased by £413.66K (+17%)
Net Assets
-£2.67M
Decreased by £359.77K (+16%)
Debt Ratio (%)
1703%
Decreased by 448.02% (-21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Neil Christopher Hodson Resigned
5 Months Ago on 9 May 2025
Adam John Witherow Brown Appointed
5 Months Ago on 9 May 2025
Michael James Audis Appointed
5 Months Ago on 9 May 2025
Robert Hugh Binns Appointed
5 Months Ago on 9 May 2025
Robert Tokheim Resigned
5 Months Ago on 9 May 2025
Jan Tore Grindheim Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Anita Feet Johansen Resigned
1 Year 3 Months Ago on 30 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Termination of appointment of Neil Christopher Hodson as a director on 9 May 2025
Submitted on 26 May 2025
Appointment of Robert Hugh Binns as a director on 9 May 2025
Submitted on 22 May 2025
Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to Armstrong Building Oakwood Drive Oakwood Drive University Science & Enterprise Park Loughborough LE11 3QF on 22 May 2025
Submitted on 22 May 2025
Appointment of Michael James Audis as a director on 9 May 2025
Submitted on 22 May 2025
Termination of appointment of Jan Tore Grindheim as a director on 9 May 2025
Submitted on 22 May 2025
Termination of appointment of Robert Tokheim as a secretary on 9 May 2025
Submitted on 22 May 2025
Appointment of Adam John Witherow Brown as a director on 9 May 2025
Submitted on 22 May 2025
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Repayment History
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