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Fontana UK Holdings Limited
Fontana UK Holdings Limited is an active company incorporated on 17 February 2022 with the registered office located in London, City of London. Fontana UK Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13922678
Private limited company
Age
3 years
Incorporated
17 February 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 March 2025
(7 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Fontana UK Holdings Limited
Contact
Update Details
Address
18th Floor 125 Old Broad Street
London
EC2N 1AR
United Kingdom
Same address since
incorporation
Companies in EC2N 1AR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Leo David Lechmere Barran
Secretary • Director • British • Lives in UK • Born in Dec 1973
Mr Divyesh Dinesh Upadhyaya
Director • Head Of Finance • British • Lives in UK • Born in Jan 1971
William Justin Freisenbruch
Director • British • Lives in UK • Born in Jul 1974
Hugh Richard Timothy Brennan
Director • Ceo • Irish • Lives in UK • Born in Mar 1977
Renaissancere Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Renaissancere European Holdings Limited
Hugh Richard Timothy Brennan, Mr Divyesh Dinesh Upadhyaya, and 2 more are mutual people.
Active
Renaissancere Ip (UK) Limited
Hugh Richard Timothy Brennan, Mr Divyesh Dinesh Upadhyaya, and 2 more are mutual people.
Active
Renaissancere Services (UK) Limited
Hugh Richard Timothy Brennan, Mr Divyesh Dinesh Upadhyaya, and 2 more are mutual people.
Active
Renaissancere Syndicate Management Limited
Hugh Richard Timothy Brennan, Mr Divyesh Dinesh Upadhyaya, and 1 more are mutual people.
Active
Validus Holdings (UK) Ltd
Hugh Richard Timothy Brennan, Mr Divyesh Dinesh Upadhyaya, and 1 more are mutual people.
Active
Renaissancere Specialty Holdings (UK) Limited
Hugh Richard Timothy Brennan, Mr Divyesh Dinesh Upadhyaya, and 1 more are mutual people.
Active
Renaissancere Corporate Capital (UK) Limited
Hugh Richard Timothy Brennan and Mr Divyesh Dinesh Upadhyaya are mutual people.
Active
Renaissancere Corporate Member (No. 2) Limited
Hugh Richard Timothy Brennan and Mr Divyesh Dinesh Upadhyaya are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£23.34M
Increased by £23.27M (+31875%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.99M
Increased by £85.16M (+72%)
Total Liabilities
-£82.04M
Increased by £82.02M (+390552%)
Net Assets
£120.96M
Increased by £3.15M (+3%)
Debt Ratio (%)
40%
Increased by 40.4% (+226657%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
William Justin Freisenbruch Appointed
1 Year 4 Months Ago on 27 Jun 2024
Hugh Richard Timothy Brennan Resigned
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Ian David Branagan Resigned
2 Years 11 Months Ago on 1 Dec 2022
Mr Leo David Lechmere Barran Appointed
2 Years 11 Months Ago on 1 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 23 Jan 2025
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Solvency Statement dated 18/12/24
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Appointment of William Justin Freisenbruch as a director on 27 June 2024
Submitted on 10 Jul 2024
Termination of appointment of Hugh Richard Timothy Brennan as a director on 27 June 2024
Submitted on 10 Jul 2024
Explore All Documents
Repayment History
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See All Charges & CCJs