Waterford Finance and Investment UK Limited

Dissolved 2 Jun 202603478593 Private limited company
Incorporated
4 December 1997
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Frontier Petroleum Limited
Owners at dissolution
Apollo Business Solutions (Pty) Ltd As Trustee of the Rossini Trust
Accounts type
Total exemption full
Region
Greater London
Address
Kings House
10 Haymarket
London
SW1Y 4BP

Filing status

Last accounts
31 December 2024
Last conf. stmt
4 December 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Frontier Petroleum Limited
Corporate Director · Appointed 20 September 2025
Officer history (9 former)
20 September 2025
Resigned Kruzhkov, Alexey as Director
20 September 2025
Appointed Frontier Petroleum Limited as Corporate Director
1 April 2025
Resigned Rakhimova, Aygul as Secretary
18 April 2013
Resigned Wickenden, Kenneth Charles as Secretary
5 April 2013
Appointed Rakhimova, Aygul as Secretary
5 April 2013
Resigned Wickenden, Kenneth Charles as Director
28 February 2003
Resigned Guerman-Shakhly, Yuri as Director
28 February 2003
Appointed Kruzhkov, Alexey as Director
28 February 2003
Appointed Wickenden, Kenneth Charles as Director
28 February 2003
Resigned Lioubine, Stanislav as Director
2 December 1999
Appointed Guerman-Shakhly, Yuri as Director
15 February 1999
Appointed Wickenden, Kenneth Charles as Secretary
15 February 1999
Resigned Koussari, Sharokh as Secretary
7 December 1998
Appointed Koussari, Sharokh as Secretary
4 December 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
4 December 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
4 December 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director
4 December 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
4 December 1997
Appointed Lioubine, Stanislav as Director

Ownership 1 at dissolution

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

Apollo Business Solutions (Pty) Ltd As Trustee of the Rossini Trust
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 845405-2
Former controllers (1)
31 January 2025
Ceased Fides Trust Limited As Trustee of the Rossini Trust — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,066,532)
Cash
£23,328
Turnover
£179,465
Profit Before Tax
(£1,314)
Debt Ratio
4570%
Current Ratio
36.2x
Profit Margin
-1%

Trend

Turnover
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £175,386 £174,485 £175,134 £171,558 £174,641 £179,465
Balance sheet detail
202420232022202120202019
Fixed Assets£497£621£775£968£1,210£1,513
Current Assets£23,362£62,368£24,566£41,038£41,535£20,079
Debtors£34£57,160£11,779£40,132£21,931
Cash£23,328£5,208£12,787£906£19,604£20,079
Creditors (< 1 year)£646£38,462£646£21,618£21,458
Creditors (> 1 year)£1,089,745£1,089,745£1,089,745£1,089,745£1,089,745£1,089,745
Net Current Assets£22,716£23,906£23,920£19,420£20,077£20,079
Net Assets(£1,066,532)(£1,065,218)(£1,065,050)(£1,069,357)(£1,069,104)(£1,068,799)
Shareholder Funds(£1,066,532)(£1,065,218)(£1,065,050)(£1,069,357)(£1,069,104)(£1,068,799)

Turnover£179,465£174,641£171,558£175,134£174,485£175,386
Gross Profit£179,465£174,641£176,081£175,134£174,485£175,386
Admin Expenses£180,779£174,809£171,774£175,387£174,790£175,975
Operating Profit(£1,314)(£168)£4,307(£253)(£305)(£589)
Profit Before Tax(£1,314)(£168)£4,307(£253)(£305)(£589)
Profit for Period(£1,314)(£168)£4,307(£253)(£305)(£589)

Filings

Recent filings only. See the full history on Companies House

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