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Fyld Limited
Fyld Limited is an active company incorporated on 25 February 2020 with the registered office located in London, City of London. Fyld Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12481168
Private limited company
Age
5 years
Incorporated
25 February 2020
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
24 February 2025
(8 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Fyld Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
07361 869019
Email
Unreported
Website
Fyldeexecutivecars.co.uk
See All Contacts
People
Officers
10
Shareholders
25
Controllers (PSC)
1
Marcus Keith Hunt
Director • Director • British • Lives in England • Born in Aug 1976 • Company Executive
Victor Scheibehenne
Director • Senior Principal • German • Lives in Canada • Born in Aug 1974
Nicola Shand
Director • Director Of Legal Services • British • Lives in UK • Born in Aug 1983
Bryan Marcovici
Director • Managing Partner • American • Lives in United States • Born in Jun 1981
Dr Marcus Trevor Richards
Director • Managing Director • British • Lives in Scotland • Born in Mar 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
See All Mutual Companies
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
£4.58M
Decreased by £8.47M (-65%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 13 (+36%)
Total Assets
£7.57M
Decreased by £9.61M (-56%)
Total Liabilities
-£2.28M
Increased by £986K (+76%)
Net Assets
£5.29M
Decreased by £10.59M (-67%)
Debt Ratio (%)
30%
Increased by 22.59% (+299%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Camilla Grace Burgis Appointed
10 Months Ago on 1 Jan 2025
New Charge Registered
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year Ago on 4 Oct 2024
Nicola Shand Resigned
1 Year 1 Month Ago on 17 Sep 2024
Mr Marcus Keith Hunt Appointed
1 Year 1 Month Ago on 17 Sep 2024
Marcus Keith Hunt Resigned
1 Year 1 Month Ago on 17 Sep 2024
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Get Credit Report
Discover Fyld Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 25 Feb 2025
Appointment of Camilla Grace Burgis as a director on 1 January 2025
Submitted on 10 Jan 2025
Registration of charge 124811680004, created on 18 October 2024
Submitted on 21 Oct 2024
Satisfaction of charge 124811680003 in full
Submitted on 4 Oct 2024
Satisfaction of charge 124811680002 in full
Submitted on 4 Oct 2024
Satisfaction of charge 124811680001 in full
Submitted on 4 Oct 2024
Termination of appointment of Nicola Shand as a director on 17 September 2024
Submitted on 24 Sep 2024
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Repayment History
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