Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
UK Talisman Limited
- Incorporated
- 11 September 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Frederique Carole Dana
- Owned by
- Stefano Franchi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Portman House Fidcorp2 Portman StreetLondonW1H 6DU
Officers 1 active
Officer details are public data from the Companies House register.
Dana, Frederique Carole
Director · Appointed 1 June 2026
French
Born November 1963
Officer history (19 former)
1 June 2026
Resigned Franchi, Stefano as Director
1 June 2026
Appointed Dana, Frederique Carole as Director
12 January 2016
Appointed Franchi, Stefano as Director
12 January 2016
Resigned Dana, Federique Carole as Director
8 August 2014
8 August 2014
8 August 2013
8 August 2013
8 August 2013
8 August 2013
Appointed Dana, Federique Carole as Director
8 August 2013
Resigned Wigmore Secretaries Limited as Corporate Secretary
8 August 2013
Resigned Kappa Directors Limited as Corporate Director
14 July 2009
14 July 2009
14 July 2009
Resigned Wigmore Secretaries Limited as Corporate Secretary
14 July 2009
Appointed Wigmore Secretaries Limited as Corporate Secretary
14 July 2009
Resigned Kappa Directors Limited as Corporate Director
14 July 2009
Appointed Kappa Directors Limited as Corporate Director
16 September 2008
Resigned Franchi, Stefano as Director
16 September 2008
Appointed Wigmore Secretaries Limited as Corporate Secretary
16 September 2008
16 September 2008
Appointed Kappa Directors Limited as Corporate Director
16 September 2008
Resigned Dovercourt Enterprises Limited as Corporate Director
16 September 2008
Resigned Franchi, Stefano as Secretary
15 April 2002
Appointed Dovercourt Enterprises Limited as Corporate Director
15 April 2002
15 April 2002
Appointed Franchi, Stefano as Secretary
15 April 2002
Appointed Franchi, Stefano as Director
15 April 2002
2 July 1999
2 July 1999
14 April 1998
14 April 1998
28 November 1997
28 November 1997
28 November 1997
28 November 1997
11 September 1997
11 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stefano Franchi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born January 1955 (71)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,309,663
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,781,007 | £1,781,007 | £1,781,007 | £1,781,007 | £276,979 | £276,979 |
| Creditors (< 1 year) | £86,596 | £69,095 | ||||
| Net Current Assets | (£95,337) | (£71,549) | (£91,976) | (£91,950) | (£86,596) | |
| Net Assets | £1,309,663 | £1,333,451 | £1,689,031 | £1,689,057 | £188,258 | |
| Shareholder Funds | £188,258 | £191,982 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 11 November 2025 | Register inspection address has been changed |
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