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Fujax Group Limited

Fujax Group Limited is an active company incorporated on 16 September 2021 with the registered office located in London, Greater London. Fujax Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
13626016
Private limited company
Age
4 years
Incorporated 16 September 2021
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 15 September 2025 (3 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Island Studios
22 St. Peters Square
London
W6 9NW
England
Address changed on 8 Oct 2025 (2 months ago)
Previous address was C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1973
Director • Canadian • Lives in United States • Born in Dec 1979
Director • South African • Lives in UK • Born in May 1973
Director • Swiss • Lives in Switzerland • Born in Nov 1976
Mr Christopher John Dyason
PSC • South African • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fujax UK Limited
Christopher John Dyason and Timothy Schoonenberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£658K
Decreased by £406K (-38%)
Turnover
£117.39M
Decreased by £40.12M (-25%)
Employees
47
Decreased by 9 (-16%)
Total Assets
£51.68M
Increased by £13.13M (+34%)
Total Liabilities
-£60.16M
Increased by £20.09M (+50%)
Net Assets
-£8.48M
Decreased by £6.95M (+456%)
Debt Ratio (%)
116%
Increased by 12.45% (+12%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Nov 2025
Inspection Address Changed
2 Months Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Mr Cyril Secchi Details Changed
3 Months Ago on 15 Sep 2025
Mr Timothy Schoonenberg Details Changed
5 Months Ago on 29 Jun 2025
Group Accounts Submitted
8 Months Ago on 14 Apr 2025
Andrew Thomas Malashewsky Resigned
8 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 4 Mar 2025
Mr Christopher John Dyason (PSC) Details Changed
9 Months Ago on 20 Feb 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Register inspection address has been changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England to 5th Floor Dorset Rise London Greater London EC4Y 8EN
Submitted on 8 Oct 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 7 Oct 2025
Director's details changed for Mr Cyril Secchi on 15 September 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Timothy Schoonenberg on 29 June 2025
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Apr 2025
Change of details for Mr Christopher John Dyason as a person with significant control on 20 February 2025
Submitted on 9 Apr 2025
Termination of appointment of Andrew Thomas Malashewsky as a director on 31 March 2025
Submitted on 9 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Repayment History
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