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Florence Capital Ltd

Florence Capital Ltd is an active company incorporated on 5 November 2021 with the registered office located in Hemel Hempstead, Hertfordshire. Florence Capital Ltd was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13725882
Private limited company
Age
3 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Three Gables Business Centre
Corner Hall
Hemel Hempstead
Hertfordshire
HP3 9HN
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was C4Di Queen Street Hull HU1 1UU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Mar 1973
Mr Jamie Brent Simpson
PSC • British • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucca Capital Ltd
Richard Graeme Pennack is a mutual person.
Active
Bologna Capital Ltd
Richard Graeme Pennack is a mutual person.
Active
Bergamo Capital Ltd
Richard Graeme Pennack is a mutual person.
Active
Monopoli Consulting Ltd
Richard Graeme Pennack is a mutual person.
Active
LB Tech Group Ltd
Richard Graeme Pennack is a mutual person.
Active
Bergamo Consulting Limited
Richard Graeme Pennack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92
Same as previous period
Total Liabilities
-£90
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Richard Graeme Pennack Resigned
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr Richard Graeme Pennack Appointed
3 Years Ago on 5 Nov 2021
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 18 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Registered office address changed from C4Di Queen Street Hull HU1 1UU England to Three Gables Business Centre Corner Hall Hemel Hempstead Hertfordshire HP3 9HN on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Richard Graeme Pennack as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Richard Graeme Pennack as a director on 5 November 2021
Submitted on 21 Jan 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 16 Aug 2024
Confirmation statement made on 9 September 2023 with updates
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 31 Jul 2023
Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to C4Di Queen Street Hull HU1 1UU on 1 April 2023
Submitted on 1 Apr 2023
Repayment History
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