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Fiveby UK Ltd

Fiveby UK Ltd is an active company incorporated on 18 November 2019 with the registered office located in London, City of London. Fiveby UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12320325
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 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • President Of Fiveby Solutions INC • American • Lives in United States • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
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
£9.18K
Decreased by £4.57K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.07K
Increased by £2.28K (+8%)
Total Liabilities
-£8.59K
Increased by £1.36K (+19%)
Net Assets
£23.47K
Increased by £920 (+4%)
Debt Ratio (%)
27%
Increased by 2.51% (+10%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Zedra Cosec (Uk) Limited Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Alexander Gleeson Kochis Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Alexander Gleeson Kochis (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Alexander Gleeson Kochis as a person with significant control on 2 January 2024
Submitted on 5 Jan 2024
Director's details changed for Mr Alexander Gleeson Kochis on 2 January 2024
Submitted on 5 Jan 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
Submitted on 5 Jan 2024
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 May 2023
Director's details changed for Mr Alexander Gleeson Kochis on 17 November 2022
Submitted on 18 Nov 2022
Repayment History
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