Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Formal Investments Limited
Formal Investments Limited is an active company incorporated on 17 June 2011 with the registered office located in . Formal Investments Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC031883
Overseas company
Age
14 years
Incorporated
17 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2025
Learn more about Formal Investments Limited
Contact
Address
Arias Fabrega & Fabrega Trust Co Bvi Limited Palm Grove
Wickham's Cay 1
Road Town
Tortola
Virgin Islands, British
Same address since
incorporation
Companies in
Telephone
01242633888
Email
Unreported
Website
Formalinvestments.com
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Nicholas William King
Director • British • Lives in UK • Born in May 1983
Malcolm William King
Director • British • Lives in Jersey • Born in May 1944
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Marketing & Development (Holdings) Limited
Nicholas William King is a mutual person.
Active
Kapital Investments Limited
Nicholas William King is a mutual person.
Active
Wellcourt Property Holdings Limited
Nicholas William King is a mutual person.
Active
Kapital Re Limited
Nicholas William King is a mutual person.
Active
Kcap Advisory Limited
Nicholas William King is a mutual person.
Active
North West London Residential Limited
Nicholas William King is a mutual person.
Active
Freeland Investment Corp
Nicholas William King is a mutual person.
Other
Napier Investment Corporation
Nicholas William King is a mutual person.
Other
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£476.3K
Decreased by £2.41K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£476.3K
Decreased by £2.41K (-1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Mr Nicholas William King Appointed
11 Months Ago on 1 Oct 2024
Malcolm William King Resigned
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Malcolm William King Appointed
1 Year 7 Months Ago on 2 Feb 2024
Nicholas William King Resigned
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Malcolm William King Resigned
5 Years Ago on 23 Jun 2020
Robert Boshoff Resigned
5 Years Ago on 5 Mar 2020
Get Alerts
Get Credit Report
Discover Formal Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Appointment of Mr Nicholas William King as a director on 1 October 2024
Submitted on 28 Mar 2025
Termination of appointment of Malcolm William King as a director on 21 August 2024
Submitted on 27 Mar 2025
Appointment of Malcolm William King as a director on 2 February 2024
Submitted on 24 May 2024
Full accounts made up to 30 June 2023
Submitted on 1 May 2024
Termination of appointment of Nicholas William King as a director on 2 February 2024
Submitted on 1 May 2024
Full accounts made up to 30 June 2022
Submitted on 5 Apr 2023
Full accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Termination of appointment of Malcolm William King as a director on 23 June 2020
Submitted on 14 Jul 2021
Termination of appointment of Robert Boshoff as a director on 5 March 2020
Submitted on 14 Jul 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs