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Figment Europe Ltd

Figment Europe Ltd is an active company incorporated on 20 September 2023 with the registered office located in London, Greater London. Figment Europe Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15151315
Private limited company
Age
2 years 1 month
Incorporated 20 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 20 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Hanover Square, London United Kingdom
14 Hanover Square
London
W1S 1HN
England
Address changed on 24 Sep 2025 (28 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director, Figment • British • Lives in UK • Born in Jun 1985
Director • Lawyer • Canadian • Lives in Canada • Born in Jul 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rated Labs Ltd
John Le Blanc, Eva Lawrence, and 1 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£309.74K
Turnover
Unreported
Employees
1
Total Assets
£435.97K
Total Liabilities
-£87.86K
Net Assets
£348.12K
Debt Ratio (%)
20%
Latest Activity
Small Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
28 Days Ago on 24 Sep 2025
Registers Moved To Inspection Address
28 Days Ago on 24 Sep 2025
Inspection Address Changed
28 Days Ago on 24 Sep 2025
Eva Lawrence Appointed
29 Days Ago on 23 Sep 2025
John Le Blanc Details Changed
29 Days Ago on 23 Sep 2025
Taylor Wessing Secretaries Limited Appointed
29 Days Ago on 23 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Eva Lawrence as a director on 23 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 24 Sep 2025
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
Submitted on 24 Sep 2025
Appointment of Taylor Wessing Secretaries Limited as a secretary on 23 September 2025
Submitted on 24 Sep 2025
Register inspection address has been changed to 5 New Street Square London EC4A 3TW
Submitted on 24 Sep 2025
Director's details changed for John Le Blanc on 23 September 2025
Submitted on 24 Sep 2025
Registered office address changed from C/O Memery Crystal 165 Fleet Street London EC4A 2DY United Kingdom to 14 Hanover Square, London United Kingdom 14 Hanover Square London W1S 1HN on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 16 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 12 Sep 2024
Repayment History
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