Fafalios Limited

Active00457819 Private limited company
Incorporated
12 August 1948 (78 years)
Industry
Other transportation support activities (52290)
Directors
John Nektarios Anastassis Fafalios
Accounts type
Total exemption full
Region
Greater London
Address
24-26 Baltic Street West
London
EC1Y 0UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fafalios, John Nektarios Anastassis
Director · Appointed 31 July 2024
British
Born April 1994 (32)
Director · Appointed 29 January 2010
British
Born March 1964 (62)
Corporate Nominee Secretary · Appointed 29 February 1996
Officer history (12 former)
31 July 2024
Resigned Fafalios, Michael as Director
31 July 2024
Appointed Fafalios, John Nektarios Anastassis as Director
28 February 2023
Resigned Fafalios, Stamos John as Director
31 March 2017
Resigned Fafalios, Stamos Anastasios as Director
25 November 2016
Appointed Fafalios, Michael as Director
31 March 2016
Resigned Fafalios, Haralambos John as Director
29 February 2016
Resigned Fafalios, Adam Panos as Director
29 January 2010
Appointed Fafalios, Anastassis Nicolas John as Director
28 March 2008
Resigned Fafalios, Dimitrios John as Director
30 May 2005
Resigned Fafalios, John Dimitrios as Director
19 February 1999
Appointed Fafalios, Haralambos John as Director
29 February 1996
Resigned Fafalios, Stamos Panos as Secretary
29 February 1996
Resigned Fafalios, Stamos Panos as Director
29 February 1996
Appointed Fafalios, Adam Panos as Director
29 February 1996
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
31 July 1995
Resigned Los, Constantine Mathios as Director
23 March 1995
Appointed Fafalios, Dimitrios John as Director
23 March 1995
Appointed Fafalios, Stamos Panos as Director
23 March 1995
Appointed Fafalios, Stamos Anastasios as Director
23 March 1995
Appointed Fafalios, Stamos Panos as Secretary
23 March 1995
Appointed Fafalios, Stamos John as Director
23 March 1995
Resigned Fafalios, John Stamos as Secretary
23 March 1995
Resigned Fafalios, John Stamos as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£752,625
Cash
£766,835
Debt Ratio
5%
Current Ratio
21.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,376,130 £1,320,936 £1,302,730 £752,625
Balance sheet detail
2025202420232022
Fixed Assets£1,769£0£644
Current Assets£788,677£1,346,746£1,368,349£1,435,541
Debtors£21,842£33,622£86,362£48,846
Cash£766,835£1,313,124£1,281,987£1,386,695
Creditors (< 1 year)£37,485£44,016£47,413£60,055
Net Current Assets£751,192£1,302,730£1,320,936£1,375,486
Net Assets£752,625
Shareholder Funds£752,625£1,302,730£1,320,936£1,376,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates5 June 2026
16 April 2026Total exemption full accounts31 December 2025
7 August 2025Change of share class name or designation
22 July 2025Memorandum and Articles of Association
22 July 2025Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?