Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Waterford Finance & Investment (UK) Limited
- Incorporated
- 6 September 1995 (31 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Mikhail Kroupeev
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Arch Law Level 2 Huckletree8 BishopsgateLondonEC2N 4BQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2004
British
Born September 1966 (60)
Officer history (15 former)
1 April 2025
Resigned Rakhimova, Aygul as Secretary
5 April 2013
Appointed Rakhimova, Aygul as Secretary
5 April 2013
1 October 2005
7 April 2004
20 June 2003
1 December 2001
30 November 2001
Resigned Weighbridge Trust Administration Limited as Corporate Secretary
2 March 2001
Resigned Stewart, Jonathan Kingsley as Director
2 March 2001
2 March 2001
11 December 1996
17 June 1996
17 June 1996
Resigned Martin, Kim Joyce as Director
17 June 1996
14 June 1996
18 April 1996
2 January 1996
Appointed Stewart, Jonathan Kingsley as Director
18 December 1995
Resigned Stewart, Jonathan Kingsley as Director
18 December 1995
Resigned Marshall, Michael Boyd as Director
18 December 1995
14 November 1995
Appointed Marshall, Michael Boyd as Director
14 November 1995
6 September 1995
6 September 1995
Appointed Stewart, Jonathan Kingsley as Director
6 September 1995
6 September 1995
6 September 1995
Appointed Martin, Kim Joyce as Director
6 September 1995
6 September 1995
Appointed Weighbridge Trust Administration Limited as Corporate Secretary
6 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mikhail Kroupeev
Individual · Notified 1 February 2024
Owns 75–100% of shares
British
Born August 1966 (60)
Former controllers (1)
1 February 2024
Ceased Fides Trust Limited As Trustee of the Rossini Trust — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £116,641
- Cash
- £10,360
- Turnover
- £396,095
- Profit Before Tax
- £4,190
- Employees
- 5
- Debt Ratio
- 8%
- Current Ratio
- 11.9x
- Profit Margin
- 1%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,090 | £5,014 | £2,953 | £4,280 | £4,573 | £5,569 |
| Current Assets | £123,221 | £178,905 | £138,995 | £165,944 | £139,907 | £121,229 |
| Debtors | £112,861 | £172,480 | £117,898 | £150,643 | £58,144 | £57,738 |
| Cash | £10,360 | £6,425 | £21,097 | £15,301 | £81,763 | £63,491 |
| Creditors (< 1 year) | £10,313 | £62,196 | £19,795 | £46,973 | £28,080 | £7,370 |
| Creditors (> 1 year) | £357 | £7,810 | £13,846 | £19,629 | £29,890 | £36,030 |
| Net Current Assets | £112,908 | £116,709 | £119,200 | £118,971 | £111,827 | £113,859 |
| Net Assets | £116,641 | £113,913 | £108,307 | £103,622 | £86,510 | £83,398 |
| Shareholder Funds | £116,641 | £113,913 | £108,307 | £103,622 | £86,510 | £83,398 |
| Turnover | £396,095 | £376,779 | £388,550 | £368,468 | £372,253 | £448,926 |
| Gross Profit | £396,095 | £376,779 | £388,550 | £381,219 | £384,923 | £448,926 |
| Admin Expenses | £392,165 | £369,711 | £381,925 | £360,184 | £380,784 | £430,356 |
| Operating Profit | £3,930 | £7,068 | £6,625 | £21,035 | £4,139 | £18,570 |
| Profit Before Tax | £4,190 | £7,068 | £6,625 | £21,035 | £4,139 | £18,570 |
| Tax | £1,462 | £1,462 | £1,940 | £3,923 | £1,027 | £5,229 |
| Profit for Period | £2,728 | £5,606 | £4,685 | £17,112 | £3,112 | £13,341 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Registered office address changed | |||
| 14 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 April 2025 | Termination of appointment of a secretary | |||
| 11 March 2025 | Confirmation statement with no updates | 1 February 2025 |
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