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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 7 months ago
Company No
13626016
Private limited company
Age
4 years
Incorporated 16 September 2021
Size
Unreported
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Island Studios
22 St. Peters Square
London
W6 9NW
England
Address changed on 8 Oct 2025 (23 days 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
7
Shareholders
4
Controllers (PSC)
1
Director • PSC • South African • Lives in UK • Born in May 1973
Director • Secretary • British • Lives in England • Born in Nov 1973
Director • Swiss • Lives in Switzerland • Born in Nov 1976
Director • British,south African • Lives in England • Born in May 1969
Director • Canadian • Lives in United States • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Fujax UK Limited
Mr Christopher John Dyason, Andrew Thomas Malashewsky, and 2 more are mutual people.
Active
Trocex Limited
Russell John Lamming is a mutual person.
Active
Utah Phosphate Limited
Russell John Lamming is a mutual person.
Active
Lamal Partners Limited
Russell John Lamming is a mutual person.
Active
Evolo Partners Ltd
Russell John Lamming is a mutual person.
Dissolved
Evolo Energy Metals Ltd
Russell John Lamming is a mutual person.
Dissolved
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
£1.06M
Decreased by £3.61M (-77%)
Turnover
£157.51M
Decreased by £51.72M (-25%)
Employees
56
Increased by 39 (+229%)
Total Assets
£38.55M
Decreased by £19.35M (-33%)
Total Liabilities
-£40.07M
Decreased by £18.64M (-32%)
Net Assets
-£1.52M
Decreased by £712K (+88%)
Debt Ratio (%)
104%
Increased by 2.55% (+3%)
Latest Activity
Inspection Address Changed
23 Days Ago on 8 Oct 2025
Confirmation Submitted
24 Days Ago on 7 Oct 2025
Mr Cyril Secchi Details Changed
1 Month Ago on 15 Sep 2025
Mr Timothy Schoonenberg Details Changed
4 Months Ago on 29 Jun 2025
Group Accounts Submitted
6 Months Ago on 14 Apr 2025
Andrew Thomas Malashewsky Resigned
7 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Mr Christopher John Dyason (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
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Documents
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
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Repayment History
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