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Fyj Holding Limited
Fyj Holding Limited is an active company incorporated on 29 September 2023 with the registered office located in London, Greater London. Fyj Holding Limited was registered 2 years ago.
Watch Company
Status
Active
Active since
8 months ago
Company No
15174225
Private limited company
Age
2 years
Incorporated
29 September 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 August 2025
(2 months ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Fyj Holding Limited
Contact
Update Details
Address
19 The Circle Queen Elizabeth Street
London
SE1 2JE
United Kingdom
Same address since
incorporation
Companies in SE1 2JE
Telephone
Unreported
Email
Unreported
Website
Taxandadvise.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Javier Palacin Santaolalla
PSC • Director • Spanish • Lives in England • Born in May 1982
Mr Ferdinando Fusaro
PSC • Director • Italian • Lives in UK • Born in Aug 1980
Yuba Raj Neupane
Director • British • Lives in England • Born in Dec 1977
Mr Yuba Raj Neupane
PSC • British • Lives in England • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tax & Advise Ltd
Ferdinando Fusaro is a mutual person.
Active
TH3 Standard Ltd
Ferdinando Fusaro is a mutual person.
Active
Flashlink Ltd
Ferdinando Fusaro is a mutual person.
Active
TH3 Ltd
Ferdinando Fusaro is a mutual person.
Active
Scerade International Ltd
Ferdinando Fusaro is a mutual person.
Active
Aios Group Limited
Javier Palacin Santaolalla is a mutual person.
Active
6 Pointer Sports Image & Communications Ltd
Javier Palacin Santaolalla is a mutual person.
Active
Imap Export U.K. Limited
Ferdinando Fusaro is a mutual person.
Active
See All Mutual Companies
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
£638.1K
Increased by £638.1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£640.65K
Increased by £638.95K (+37585%)
Total Liabilities
-£16.49K
Increased by £16.49K (%)
Net Assets
£624.15K
Increased by £622.45K (+36615%)
Debt Ratio (%)
3%
Increased by 2.57% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 13 Feb 2025
Accounting Period Shortened
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Incorporated
2 Years Ago on 29 Sep 2023
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Feb 2025
Current accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 1 April 2024
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 1 April 2024
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 1 April 2024
Submitted on 12 Aug 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 30 September 2023
Submitted on 5 Dec 2023
Incorporation
Submitted on 29 Sep 2023
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Repayment History
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