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Firenze Group Ltd

Firenze Group Ltd is an active company incorporated on 30 May 2023 with the registered office located in Manchester, Greater Manchester. Firenze Group Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14904479
Private limited company
Age
2 years 3 months
Incorporated 30 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 30 May31 Mar 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
41 New Cross Street
Swinton
Manchester
M27 4TU
England
Address changed on 10 Jan 2025 (8 months ago)
Previous address was Apartment 12 Stableford Hall Stableford Avenue Eccles Manchester M30 8AP England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
68
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1964
Director • Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Apr 1989
Director • Entrepreneur • British • Lives in England • Born in Dec 1988
Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tandem Bank Limited
Paul David Pester is a mutual person.
Active
Opportunity International United Kingdom
Samantha Pamela Bamert is a mutual person.
Active
Tandem Money Limited
Paul David Pester is a mutual person.
Active
PDP2019 Limited
Paul David Pester is a mutual person.
Active
Askif Funding (Series 2019-1) Limited
Samantha Pamela Bamert is a mutual person.
Active
Camco Finance Ltd
Michael John Oliver Toole is a mutual person.
Active
Azurean Skies Limited
Samantha Pamela Bamert is a mutual person.
Active
Real Wealth Group Ltd
Michael John Oliver Toole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£194.58K
Total Liabilities
-£29.36K
Net Assets
£165.22K
Debt Ratio (%)
15%
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Mr Gareth David Newman (PSC) Details Changed
6 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Micro Accounts Submitted
9 Months Ago on 20 Nov 2024
Mr Paul David Pester Appointed
11 Months Ago on 26 Sep 2024
Mrs Samantha Pamela Bamert Appointed
11 Months Ago on 26 Sep 2024
Mr Michael John Oliver Toole Appointed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Gareth David Newman (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Mr Gareth David Newman (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Second filing of a statement of capital following an allotment of shares on 20 March 2024
Submitted on 31 Mar 2025
Second filing of a statement of capital following an allotment of shares on 17 April 2024
Submitted on 31 Mar 2025
Second filing of a statement of capital following an allotment of shares on 27 February 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 12 Mar 2025
Change of details for Mr Gareth David Newman as a person with significant control on 27 February 2025
Submitted on 12 Mar 2025
Sub-division of shares on 27 February 2025
Submitted on 11 Mar 2025
Registered office address changed from Apartment 12 Stableford Hall Stableford Avenue Eccles Manchester M30 8AP England to 41 New Cross Street Swinton Manchester M27 4TU on 10 January 2025
Submitted on 10 Jan 2025
Repayment History
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