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Fradley 5 Limited

Fradley 5 Limited is an active company incorporated on 7 February 2023 with the registered office located in London, City of London. Fradley 5 Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14646222
Private limited company
Age
2 years 11 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael John Green
Director • British • Lives in UK • Born in Nov 1976
Alkis Giagkas
Director • Chartered Accountant • Greek • Lives in UK • Born in Apr 1988
Thomas James White
Director • British • Lives in UK • Born in Apr 1976
Samia Behan
Director • Chartered Management Accountant • British • Lives in UK • Born in Nov 1982
Mark Graham Hatcher
Director • Managing Director • British • Lives in England • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fradley Investment Limited
Michael John Green, Mark Graham Hatcher, and 4 more are mutual people.
Active
Fradley 1 Limited
Michael John Green, Mark Graham Hatcher, and 4 more are mutual people.
Active
Fradley 3 Limited
Alter Domus (UK) Limited, Michael John Green, and 4 more are mutual people.
Active
Fradley 2 Limited
Alter Domus (UK) Limited, Michael John Green, and 4 more are mutual people.
Active
Fradley 4 Limited
Alter Domus (UK) Limited, Michael John Green, and 4 more are mutual people.
Active
Fradley Manco Limited
Alter Domus (UK) Limited, Michael John Green, and 4 more are mutual people.
Active
Fradley Master Limited
Michael John Green, Mark Graham Hatcher, and 3 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Mark Graham Hatcher, Samia Behan, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£672K
Increased by £358.47K (+114%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.95M
Increased by £10.09M (+207%)
Total Liabilities
-£14.08M
Increased by £9.68M (+220%)
Net Assets
£879K
Increased by £413.4K (+89%)
Debt Ratio (%)
94%
Increased by 3.69% (+4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 5 Sep 2025
Mr Alkis Giagkas Details Changed
6 Months Ago on 6 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 11 Oct 2024
Mr Michael John Green Appointed
1 Year 3 Months Ago on 27 Sep 2024
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 7 Months Ago on 15 May 2024
Mrs Samia Behan Details Changed
1 Year 10 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Feb 2024
Alexandra Maria Four Resigned
2 Years Ago on 1 Jan 2024
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Documents
Statement by Directors
Submitted on 17 Dec 2025
Statement of capital on 17 December 2025
Submitted on 17 Dec 2025
Solvency Statement dated 15/12/25
Submitted on 17 Dec 2025
Resolutions
Submitted on 17 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Mr Alkis Giagkas on 6 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 13 May 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 21 Nov 2024
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Repayment History
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