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FF Wise Limited

FF Wise Limited is an active company incorporated on 18 November 2019 with the registered office located in London, Greater London. FF Wise Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12319061
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
81 Rivington Street
London
EC2A 3AY
England
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was 45-47 Clerkenwell House Clerkenwell Green London EC1R 0EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
13
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1983
Director • Independent Consultant • Romanian • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Innovations London Limited
Dan Itzhak Schonfeld is a mutual person.
Active
Maji Financial Wellbeing Ltd
Dan Itzhak Schonfeld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£88.02K
Decreased by £170.79K (-66%)
Total Liabilities
-£16.86K
Decreased by £16.87K (-50%)
Net Assets
£71.16K
Decreased by £153.92K (-68%)
Debt Ratio (%)
19%
Increased by 6.12% (+47%)
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Micro Accounts Submitted
9 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 19 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Nov 2022
Mr Teoman Gonenc Details Changed
3 Years Ago on 13 Aug 2022
Mr Teoman Gonenc (PSC) Details Changed
3 Years Ago on 13 Aug 2022
Registered Address Changed
3 Years Ago on 19 May 2022
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Documents
Confirmation statement made on 17 November 2024 with updates
Submitted on 16 Dec 2024
Micro company accounts made up to 30 September 2024
Submitted on 13 Dec 2024
Change of share class name or designation
Submitted on 18 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 18 Jul 2024
Resolutions
Submitted on 18 Jul 2024
Registered office address changed from 45-47 Clerkenwell House Clerkenwell Green London EC1R 0EB England to 81 Rivington Street London EC2A 3AY on 28 June 2024
Submitted on 28 Jun 2024
Director's details changed for Mr Teoman Gonenc on 13 August 2022
Submitted on 13 May 2024
Resolutions
Submitted on 13 May 2024
Memorandum and Articles of Association
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 8 May 2024
Repayment History
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