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Fundpath Limited

Fundpath Limited is an active company incorporated on 21 January 2021 with the registered office located in London, City of London. Fundpath Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13149550
Private limited company
Age
4 years
Incorporated 21 January 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was 7 Earl Road London SW14 7JH England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
27
Controllers (PSC)
3
PSC • Director • British • Lives in Singapore • Born in Dec 1975
PSC • Director • British • Lives in England • Born in Oct 1978
PSC • Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Goliath Reservation Systems Limited
Oliver Nicholas Hammond is a mutual person.
Active
Karamu Limited
Oliver Nicholas Hammond is a mutual person.
Active
Wollit Ltd
Oliver Nicholas Hammond is a mutual person.
Active
Beyonk Ltd
Oliver Nicholas Hammond is a mutual person.
Active
Peckwater Investments Ltd
Oliver Nicholas Hammond is a mutual person.
Active
Remotioned Technologies Group Limited
Oliver Nicholas Hammond is a mutual person.
Active
Searchland Ltd
Oliver Nicholas Hammond is a mutual person.
Active
Abingdon Software Group Limited
Oliver Nicholas Hammond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.51M
Increased by £1.51M (%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 6 (+67%)
Total Assets
£3.41M
Increased by £2.92M (+596%)
Total Liabilities
-£1.55M
Increased by £664.22K (+75%)
Net Assets
£1.86M
Increased by £2.25M (-570%)
Debt Ratio (%)
45%
Decreased by 135.27% (-75%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Mr Dominic Richard Hunter Timberlake Appointed
1 Year 1 Month Ago on 1 Aug 2024
Elaine Geddie Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Oliver Nicholas Hammond Resigned
1 Year 2 Months Ago on 8 Jul 2024
Roderick Charles Boulogne Resigned
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Roderick Boulogne (PSC) Resigned
4 Years Ago on 11 Jun 2021
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 9 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Appointment of Mr Dominic Richard Hunter Timberlake as a director on 1 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Elaine Geddie as a secretary on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 30 Jul 2024
Cessation of Roderick Boulogne as a person with significant control on 11 June 2021
Submitted on 23 Jul 2024
Registered office address changed from 7 Earl Road London SW14 7JH England to 73 Cornhill London EC3V 3QQ on 23 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Oliver Nicholas Hammond as a director on 8 July 2024
Submitted on 17 Jul 2024
Resolutions
Submitted on 1 May 2024
Repayment History
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