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Colenko Secured Lending 1 Ltd

Colenko Secured Lending 1 Ltd is an active company incorporated on 14 March 2022 with the registered office located in London, Greater London. Colenko Secured Lending 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13975352
Private limited company
Age
3 years
Incorporated 14 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Lyric Square
London
W6 0NB
England
Address changed on 7 Aug 2023 (2 years 2 months ago)
Previous address was Regis House 45 King William Street London EC4R 9AN England
Telephone
020 39206150
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Colenko Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Colenko Ltd
Robert Russell Fawcus Roscoe is a mutual person.
Active
Colenko Capital Ltd
Robert Russell Fawcus Roscoe is a mutual person.
Active
Avid Finance Ltd
Robert Russell Fawcus Roscoe is a mutual person.
Active
Colenko Holdings Ltd
Robert Russell Fawcus Roscoe is a mutual person.
Active
Colenko Secured Investments 1 Ltd
Robert Russell Fawcus Roscoe is a mutual person.
Active
Colenko Secured Lending 2 Ltd
Robert Russell Fawcus Roscoe is a mutual person.
Active
Colenko Secured Investments 2 Ltd
Robert Russell Fawcus Roscoe is a mutual person.
Active
Mochi Holdings Ltd
Robert Russell Fawcus Roscoe is a mutual person.
Active
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
£69K
Increased by £34.19K (+98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.99M
Increased by £6.63M (+90%)
Total Liabilities
-£13.99M
Increased by £6.63M (+90%)
Net Assets
£0
Decreased by £10 (-100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jul 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
New Charge Registered
3 Years Ago on 11 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 13 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Registered office address changed from Regis House 45 King William Street London EC4R 9AN England to 1 Lyric Square London W6 0NB on 7 August 2023
Submitted on 7 Aug 2023
Registered office address changed from 1 Lyric Square London W6 0NB England to 1 Lyric Square London W6 0NB on 7 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 1 Jul 2023
Registration of charge 139753520003, created on 11 July 2022
Submitted on 21 Jul 2022
Confirmation statement made on 14 July 2022 with no updates
Submitted on 14 Jul 2022
Repayment History
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