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Fifthdelta Ltd

Fifthdelta Ltd is an active company incorporated on 25 June 2020 with the registered office located in London, Greater London. Fifthdelta Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12696838
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Sackville Street
London
W1S 3DJ
England
Address changed on 3 Jun 2025 (4 months ago)
Previous address was 1st Floor 15 Sackville Street London W1S 3DJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Financial Services • British • Lives in England • Born in Jun 1987
Director • Financial Services • Irish • Lives in UK • Born in Apr 1978
Tifgc Limited
PSC
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Mutual Companies
Lina Energy Ltd
Niall Arthur James O'Keeffe is a mutual person.
Active
Integrum Esg Ltd
Niall Arthur James O'Keeffe is a mutual person.
Active
Smedley Motorsport Group Limited
Tio Chaharbaghi is a mutual person.
Active
Stronghold Capital Limited
Niall Arthur James O'Keeffe is a mutual person.
Active
Stellar Fusion Group Limited
Tio Chaharbaghi is a mutual person.
Active
Thurleigh Investments Limited
Niall Arthur James O'Keeffe is a mutual person.
Active
Four Gardens Capital Limited
Tio Chaharbaghi is a mutual person.
Active
Four Gardens Motorsport Ltd
Tio Chaharbaghi 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
£6.13M
Decreased by £334K (-5%)
Turnover
£14.6M
Decreased by £8.88M (-38%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£9M
Decreased by £5.52M (-38%)
Total Liabilities
-£3.63M
Decreased by £2.1M (-37%)
Net Assets
£5.37M
Decreased by £3.42M (-39%)
Debt Ratio (%)
40%
Increased by 0.84% (+2%)
Latest Activity
Four Gardens Capital Limited (PSC) Resigned
23 Days Ago on 1 Oct 2025
Thurleigh Investments Limited (PSC) Resigned
23 Days Ago on 1 Oct 2025
Tifgc Limited (PSC) Appointed
23 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Registered Address Changed
4 Months Ago on 3 Jun 2025
Mr Tio Chaharbaghi Details Changed
10 Months Ago on 26 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Tio Chaharbaghi Details Changed
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Cessation of Thurleigh Investments Limited as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Cessation of Four Gardens Capital Limited as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Notification of Tifgc Limited as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 7 Jul 2025
Registered office address changed from 1st Floor 15 Sackville Street London W1S 3DJ England to 15 Sackville Street London W1S 3DJ on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Tio Chaharbaghi on 26 December 2024
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 26 Jun 2024
Submitted on 25 Apr 2024
Repayment History
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