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Fitzwalter Capital Partners (Financial Trading) Limited

Fitzwalter Capital Partners (Financial Trading) Limited is an active company incorporated on 24 September 2021 with the registered office located in Guildford, Surrey. Fitzwalter Capital Partners (Financial Trading) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13642516
Private limited company
Age
3 years
Incorporated 24 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 11 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 (22 days remaining)
Contact
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
England
Address changed on 25 Nov 2024 (9 months ago)
Previous address was 23 Bruton Street London W1J 6QF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Alternate Director • German • Lives in Germany • Born in May 1969
Director • Investor • Australian • Lives in UK • Born in Oct 1971
Director • Investor • British • Lives in UK • Born in Mar 1986
Mr Benjamin Alexander Brazil
PSC • Australian • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Andrew Alexander Gray is a mutual person.
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Advanced Utility Networks Limited
Mr Andrew Alexander Gray is a mutual person.
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FWC Solar C UK Midco Limited
Mr Andrew Alexander Gray is a mutual person.
Active
FWC Solar C UK Holdco Limited
Mr Andrew Alexander Gray is a mutual person.
Active
Advanced Utility Asset Networks Limited
Mr Andrew Alexander Gray is a mutual person.
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FWC Grade Bidco Limited
Mr Andrew Alexander Gray is a mutual person.
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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
£29.09K
Decreased by £458.91K (-94%)
Turnover
£417.92K
Decreased by £272.08K (-39%)
Employees
Unreported
Same as previous period
Total Assets
£29.09K
Decreased by £129.52M (-100%)
Total Liabilities
£0
Decreased by £130.44M (-100%)
Net Assets
£29.09K
Increased by £913.09K (-103%)
Debt Ratio (%)
0%
Decreased by 100.68% (-100%)
Latest Activity
Michael Wunderlich Resigned
8 Months Ago on 19 Dec 2024
Mr Michael Wunderlich Appointed
9 Months Ago on 2 Dec 2024
Registered Address Changed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Registered Address Changed
3 Years Ago on 21 Mar 2022
Cyrus Kaya Imregun Resigned
3 Years Ago on 1 Nov 2021
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Documents
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 27 Jan 2025
Termination of appointment of Michael Wunderlich as a director on 19 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Michael Wunderlich as a director on 2 December 2024
Submitted on 13 Dec 2024
Registered office address changed from 23 Bruton Street London W1J 6QF England to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Statement by Directors
Submitted on 6 Dec 2023
Statement of capital following an allotment of shares on 6 December 2023
Submitted on 6 Dec 2023
Redenomination of shares. Statement of capital 5 December 2023
Submitted on 6 Dec 2023
Solvency Statement dated 05/12/23
Submitted on 6 Dec 2023
Repayment History
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