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Fenestrae Ltd

Fenestrae Ltd is an active company incorporated on 17 November 2016 with the registered office located in Edinburgh, City of Edinburgh. Fenestrae Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC550536
Private limited company
Scottish Company
Age
8 years
Incorporated 17 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (19 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 21 Feb 2023 (2 years 8 months ago)
Previous address was 101 Rose Street South Lane Edinburgh EH2 3JG Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1980
Director • Danish • Lives in Denmark • Born in May 1969
Director • American • Lives in United States • Born in Jan 1973
Ceo Elizabeth Anne Maya
PSC • American • Lives in United States • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Software Holdings Ltd
Justin Alexander Brady is a mutual person.
Active
Infinity Contact Centre Software Limited
Justin Alexander Brady is a mutual person.
Active
Dura Lane Limited
Justin Alexander Brady is a mutual person.
Active
Dura Software UK, Ltd
Justin Alexander Brady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£290.04K
Increased by £192.58K (+198%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£370.36K
Increased by £145.75K (+65%)
Total Liabilities
-£145.13K
Increased by £12.33K (+9%)
Net Assets
£225.24K
Increased by £133.42K (+145%)
Debt Ratio (%)
39%
Decreased by 19.94% (-34%)
Latest Activity
Justin Alexander Brady Resigned
27 Days Ago on 14 Oct 2025
Justin Alexander Brady (PSC) Resigned
27 Days Ago on 14 Oct 2025
Elizabeth Anne Maya (PSC) Appointed
1 Month Ago on 9 Oct 2025
Administrative Manager Andrea Wilma Den Otter Appointed
1 Month Ago on 9 Oct 2025
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Per Wøhler Resigned
1 Year Ago on 22 Oct 2024
Mrs. Elizabeth Anne Maya Appointed
1 Year Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Cessation of Justin Alexander Brady as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Justin Alexander Brady as a director on 14 October 2025
Submitted on 14 Oct 2025
Appointment of Administrative Manager Andrea Wilma Den Otter as a secretary on 9 October 2025
Submitted on 10 Oct 2025
Notification of Elizabeth Anne Maya as a person with significant control on 9 October 2025
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Per Wøhler as a director on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mrs. Elizabeth Anne Maya as a director on 22 October 2024
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 17 Nov 2023
Repayment History
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