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FBS Tradestone Ltd

FBS Tradestone Ltd is an active company incorporated on 30 September 2021 with the registered office located in London, Greater London. FBS Tradestone Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13652872
Private limited company
Age
3 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 10-12 Bourlet Close
London
W1W 7BR
England
Address changed on 31 Jan 2023 (2 years 7 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Cypriot • Lives in Cyprus • Born in Oct 1978
Director • Lebanese • Lives in Cyprus • Born in Jan 1990
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
NCM Financial UK Ltd
Richard Paul Wynn is a mutual person.
Active
City Credit Capital (UK) Limited
Simon John Daniels is a mutual person.
Liquidation
Kadfel Ltd
Mr Christoph Flefel is a mutual person.
Dissolved
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
£3.11K
Decreased by £6.41K (-67%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£40.22K
Decreased by £22.72K (-36%)
Total Liabilities
-£833.23K
Increased by £397.28K (+91%)
Net Assets
-£793.01K
Decreased by £420K (+113%)
Debt Ratio (%)
2072%
Increased by 1378.94% (+199%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Simon John Daniels Resigned
8 Months Ago on 13 Jan 2025
Mr Richard Paul Wynn Appointed
10 Months Ago on 21 Oct 2024
Mohamad Saleh Resigned
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mr Simon John Daniels Appointed
2 Years 3 Months Ago on 1 Jun 2023
Tradestone Ltd (PSC) Resigned
3 Years Ago on 30 Sep 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Simon John Daniels as a director on 13 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Mohamad Saleh as a director on 21 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Richard Paul Wynn as a director on 21 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 4 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Appointment of Mr Simon John Daniels as a director on 1 June 2023
Submitted on 23 Jun 2023
Notification of Denis Slinkin as a person with significant control on 30 September 2021
Submitted on 27 Apr 2023
Repayment History
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