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Crefma1 Uki Investments Ltd

Crefma1 Uki Investments Ltd is an active company incorporated on 25 July 2022 with the registered office located in London, Greater London. Crefma1 Uki Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14253288
Private limited company
Age
3 years
Incorporated 25 July 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Clarges Street, 4th Floor
London
W1J 8AE
United Kingdom
Address changed on 27 Jul 2022 (3 years ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1974
Director • Investment Professional • British • Lives in England • Born in Nov 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crefma1 Uki Parkhouse Estate Ltd
Cyril Jalil Courbage and Nicholas Fegan are mutual people.
Active
Ragdale Hall (1990) Limited
Cyril Jalil Courbage is a mutual person.
Active
Fortress Investment Group (UK) Ltd
Cyril Jalil Courbage is a mutual person.
Active
Punch Pubs & Co Group Limited
Cyril Jalil Courbage is a mutual person.
Active
Fro Iii A Hastings 1 Limited
Cyril Jalil Courbage is a mutual person.
Active
Fro Iii Sma Hastings 4 Limited
Cyril Jalil Courbage is a mutual person.
Active
Fro Iii BFG Hastings 2 Limited
Cyril Jalil Courbage is a mutual person.
Active
Fro Iii Ce Hastings 3 Limited
Cyril Jalil Courbage 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
£1.75M
Decreased by £2.17M (-55%)
Turnover
£2.5M
Decreased by £272K (-10%)
Employees
2
Same as previous period
Total Assets
£60.74M
Increased by £2.32M (+4%)
Total Liabilities
-£77.74M
Increased by £1.78M (+2%)
Net Assets
-£17M
Increased by £544K (-3%)
Debt Ratio (%)
128%
Decreased by 2.04% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
3 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Accounting Period Shortened
2 Years 4 Months Ago on 27 Jun 2023
New Charge Registered
2 Years 10 Months Ago on 21 Dec 2022
Registered Address Changed
3 Years Ago on 27 Jul 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 142532880002, created on 9 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 10 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 24 Nov 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 8 Aug 2023
Previous accounting period shortened from 31 July 2023 to 31 December 2022
Submitted on 27 Jun 2023
Registration of charge 142532880001, created on 21 December 2022
Submitted on 23 Dec 2022
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 7 Clarges Street, 4th Floor London W1J 8AE on 27 July 2022
Submitted on 27 Jul 2022
Repayment History
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