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Waterfall Eit UK Limited

Waterfall Eit UK Limited is an active company incorporated on 5 October 2020 with the registered office located in London, City of London. Waterfall Eit UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12930399
Private limited company
Age
5 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 40 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Learn more about Waterfall Eit UK Limited
Contact Update Details
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Dimitris Paralikis
Director • British • Lives in Cyprus • Born in Jan 1988
Kenneth Adam Nick
Director • American • Lives in United States • Born in Apr 1970
Patrick Gee-Ping Lo
Director • American • Lives in United States • Born in Feb 1982
Michael Robert Stott
Director • British • Lives in UK • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.12M
Increased by £3.94M (+23%)
Total Liabilities
-£17.77M
Increased by £3.76M (+27%)
Net Assets
£3.35M
Increased by £184K (+6%)
Debt Ratio (%)
84%
Increased by 2.56% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Patrick Gee-Ping Lo Resigned
7 Months Ago on 31 Mar 2025
Charge Satisfied
7 Months Ago on 17 Mar 2025
Charge Satisfied
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Patrick Gee-Ping Lo as a director on 31 March 2025
Submitted on 10 Apr 2025
Satisfaction of charge 129303990002 in full
Submitted on 17 Mar 2025
Satisfaction of charge 129303990003 in full
Submitted on 17 Mar 2025
Second filing of Confirmation Statement dated 4 October 2021
Submitted on 25 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 Jul 2023
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Repayment History
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