FYLD LIMITED

Active - Accounts Filed

General Information

NAME
FYLD LIMITED

COMPANY NUMBER
12481168

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
25/02/2020 (4 years and 9 months old)

WEBSITE
fyldeexecutivecars.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 NEW STREET SQUARE
LONDON
EC4A 3TW

TRADING ADDRESSES

5 New Street Square
LONDON
EC4A 3TW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.1M

100.03%

NET WORTH

£13.2M

571.49%

TOTAL LIABILITIES

£1.3M

87.07%

NET ASSETS

£15.9M

1,021.81%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
11337882 CANADA INC	N/A	N/A
FYLD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Nicola Shand (927641686) has left the board
Date: 24/09/2024	Event: Marcus Keith Hunt (929036159) has left the board
Date: 24/09/2024	Event: New Board Member Marcus Keith Hunt (930792089) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FYLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.1M

100.03%

NET WORTH

£13.2M

571.49%

TOTAL LIABILITIES

£1.3M

87.07%

NET ASSETS

£15.9M

1,021.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
2685578 ONTARIO LIMITED	Owned: 11.87 %	Shares: 7,259,870	Price per share: £0.00	Total Value: £725.99
KORU PARTICIPATION II LP	Owned: 6.90 %	Shares: 4,220,769	Price per share: £0.00	Total Value: £422.08
SCOTIA GAS NETWORKS LIMITED	Owned: 3.74 %	Shares: 2,289,920	Price per share: £0.00	Total Value: £228.99
SCOTIA GAS NETWORKS LIMITED	Owned: 3.74 %	Shares: 2,289,920	Price per share: £0.00	Total Value: £228.99
THE BOSTON CONSULTING GROUP INC.	Owned: 3.55 %	Shares: 2,170,251	Price per share: £0.00	Total Value: £217.03
THE BOSTON CONSULTING GROUP INC.	Owned: 3.55 %	Shares: 2,170,251	Price per share: £0.00	Total Value: £217.03
SHELLEY COPSEY	Owned: 2.33 %	Shares: 1,426,497	Price per share: £0.00	Total Value: £142.65
ANISH PATEL	Owned: 1.40 %	Shares: 855,878	Price per share: £0.00	Total Value: £85.59
KARL SIMONS	Owned: 0.93 %	Shares: 570,585	Price per share: £0.00	Total Value: £57.06
KORU PARTICIPATION II LP	Owned: 0.93 %	Shares: 567,734	Price per share: £0.00	Total Value: £56.77
DIEGO DE LA SOTTA	Owned: 0.47 %	Shares: 285,293	Price per share: £0.00	Total Value: £28.53
SCOTT BROADLEY	Owned: 0.37 %	Shares: 228,231	Price per share: £0.00	Total Value: £22.82
SCOTT BROADLEY	Owned: 0.09 %	Shares: 57,058	Price per share: £0.00	Total Value: £5.71
TAMAS BOROS	Owned: 0.07 %	Shares: 45,214	Price per share: £0.00	Total Value: £4.52
JOSHUA WOOD	Owned: 0.07 %	Shares: 45,214	Price per share: £0.00	Total Value: £4.52
MATT LEWIS	Owned: 0.05 %	Shares: 30,142	Price per share: £0.00	Total Value: £3.01
ROSS DAMERELL	Owned: 0.05 %	Shares: 30,142	Price per share: £0.00	Total Value: £3.01
ALEXSANDER NIEDZIOLKO	Owned: 0.05 %	Shares: 30,142	Price per share: £0.00	Total Value: £3.01
DANIEL MESZAROS	Owned: 0.05 %	Shares: 30,142	Price per share: £0.00	Total Value: £3.01
YULIA LAMONOVA	Owned: 0.05 %	Shares: 30,142	Price per share: £0.00	Total Value: £3.01
YLENIO LONGO	Owned: 0.05 %	Shares: 30,142	Price per share: £0.00	Total Value: £3.01
JESS KELLY	Owned: 0.02 %	Shares: 15,071	Price per share: £0.00	Total Value: £1.51
DANIEL MESZAROS	Owned: 0.02 %	Shares: 15,071	Price per share: £0.00	Total Value: £1.51
TAMAS BOROS	Owned: 0.02 %	Shares: 15,071	Price per share: £0.00	Total Value: £1.51
SHANE MULLAN	Owned: 0.02 %	Shares: 15,071	Price per share: £0.00	Total Value: £1.51
ALEXSANDER NIEDZIOLKO	Owned: 0.02 %	Shares: 15,071	Price per share: £0.00	Total Value: £1.51
ALEX STASIW	Owned: 0.02 %	Shares: 15,071	Price per share: £0.00	Total Value: £1.51
MATT LEWIS	Owned: 0.01 %	Shares: 7,536	Price per share: £0.00	Total Value: £0.75
OLIVER CURTIS	Owned: 0.01 %	Shares: 7,536	Price per share: £0.00	Total Value: £0.75
MARK KELLY	Owned: 0.01 %	Shares: 7,536	Price per share: £0.00	Total Value: £0.75
JOE MITCHELL	Owned: 0.01 %	Shares: 7,536	Price per share: £0.00	Total Value: £0.75
JOE MITCHELL	Owned: 0.01 %	Shares: 7,536	Price per share: £0.00	Total Value: £0.75
RICKY BAKER	Owned: 0.01 %	Shares: 7,536	Price per share: £0.00	Total Value: £0.75
OLIVER CURTIS	Owned: 0.01 %	Shares: 7,536	Price per share: £0.00	Total Value: £0.75
MONCH DELA CRUZ RODEROS	Owned: 0.00 %	Shares: 3,014	Price per share: £0.00	Total Value: £0.30
ERIN BLACK	Owned: 0.00 %	Shares: 3,014	Price per share: £0.00	Total Value: £0.30
EMMA LANDER	Owned: 0.00 %	Shares: 3,014	Price per share: £0.00	Total Value: £0.30
2685578 ONTARIO LIMITED	Owned: 32.66 %	Shares: 19,975,787	Price per share: £0.00	Total Value: £1,997.58
11337882 CANADA INC.	Owned: 26.76 %	Shares: 16,368,952	Price per share: £0.00	Total Value: £1,636.90
11337882 CANADA INC.	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TAYLOR WESSING SECRETARIES LIMITED 25/02/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1296 Past: 1729	View Report
Bryan Marcovici 25/02/2020 - Present (4 years and 9 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victor Scheibehenne 25/02/2020 - Present (4 years and 9 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcus Trevor Richards 30/09/2020 - Present (4 years and 2 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 26	View Report
Shelley Copsey 08/03/2021 - Present (3 years and 9 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
11337882 CANADA INC	N/A	N/A
FYLD LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/09/2024	Event: Nicola Shand (927641686) has left the board
Date: 24/09/2024	Event: Marcus Keith Hunt (929036159) has left the board
Date: 24/09/2024	Event: New Board Member Marcus Keith Hunt (930792089) Appointed
Date: 09/08/2024	Event: New Accounts filed
Date: 08/07/2024	Event: Anish Patel (919373865) has left the board
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Board Member Marcus Hunt (929036159) Appointed
Date: 13/12/2021	Event: New Board Member Marcus Hunt (929036159) Appointed
Date: 30/11/2021	Event: New Accounts filed
Date: 22/03/2021	Event: New Board Member Shelley Copsey (928101497) Appointed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Board Member Nicola Shand (927641686) Appointed
Date: 13/11/2020	Event: New Board Member Marcus Trevor Richards (911145890) Appointed
Date: 23/03/2020	Event: Anish Patel (926809372) has left the board
Date: 23/03/2020	Event: New Board Member Anish Patel (919373865) Appointed
Date: 16/03/2020	Event: New Board Member Anish Patel (926809372) Appointed
Date: 05/03/2020	Event: TAYLOR WESSING SECRETARIES LIMITED (926748372) has left the board
Date: 05/03/2020	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed

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FYLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.1M

£13.2M

£1.3M

£15.9M

People Overview

5

6

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.1M

£13.2M

£1.3M

£15.9M

Accounts

People Overview

5

6

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™