Fimas Limited

Active03523615 Private limited company
Incorporated
3 March 1998 (28 years)
Industry
Financial management (70221)
Accounts type
Total exemption full
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Taylor, Ian Marcus
Director · Appointed 3 September 2025
Indian
Born July 1985 (41)
Director · Appointed 13 January 2025
Slovak
Born October 1980 (46)
Director · Appointed 20 August 2023
American
Born September 1977 (49)
Searle, Varduyi
Secretary · Appointed 13 October 2022
Director · Appointed 13 October 2022
British
Born May 1988 (38)
Officer history (15 former)
14 September 2026
Resigned Helms, Susan Annette as Director
3 September 2025
Appointed Taylor, Ian Marcus as Director
20 August 2025
Resigned Rogers, Robert Craig, Mr. as Director
13 January 2025
Appointed Roberts, Eva as Director
3 July 2024
Resigned Stuart, Trevor Martin, Mr. as Director
31 August 2023
Resigned Thomas, Margaret as Director
20 August 2023
Appointed Maxson, Matthew as Director
13 October 2022
Appointed Searle, Varduyi as Secretary
13 October 2022
Appointed Searle, Varduyi, Mrs. as Director
13 October 2022
Appointed Rogers, Robert Craig, Mr. as Director
13 October 2022
Resigned Thomas, Margaret as Secretary
11 May 2021
Resigned Gristock, Kevin, Mr. as Director
5 July 2016
Appointed Stuart, Trevor Martin, Mr. as Director
5 July 2016
Appointed Gristock, Kevin, Mr. as Director
20 November 2015
Appointed Helms, Susan Annette as Director
20 November 2015
Resigned Moussa, Linda as Director
5 January 2007
Appointed Thomas, Margaret as Secretary
5 January 2007
Appointed Thomas, Margaret as Director
5 January 2007
Resigned Moussa, Linda as Secretary
4 January 2007
Resigned Edens, Michael Houston as Director
20 June 2005
Appointed Moussa, Linda as Secretary
19 June 2005
Resigned Hurst, Edward Robin as Secretary
3 February 2003
Resigned Cox, James Larry as Director
5 November 2002
Appointed Moussa, Linda as Director
23 November 1999
Appointed Hurst, Edward Robin as Secretary
23 November 1999
Resigned Brady, Jenny Lee Farrar as Secretary
3 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 March 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
3 March 1998
Appointed Brady, Jenny Lee Farrar as Secretary
3 March 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
3 March 1998
Appointed Cox, James Larry as Director
3 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 March 1998
Appointed Edens, Michael Houston as Director
3 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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

Cash
£4,182
Profit
£2,593
Current Ratio
0.6x

Trend

Shareholder Funds
(£10k) (£5k) £0 2021 2022 2023 2024 (£1,512) (£3,385) (£7,098) (£4,505)
Balance sheet detail
2024202320222021
Current Assets£5,621£24,859£2,448
Debtors£1,439£0£471
Cash£4,182£46,415£24,859£1,977
Creditors (< 1 year)£10,126£53,513£28,244£3,960
Net Current Assets(£4,505)(£7,098)(£3,385)(£1,512)
Shareholder Funds(£4,505)(£7,098)(£3,385)(£1,512)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
14 September 2026Termination of appointment of a director
6 March 2026Confirmation statement with no updates3 March 2026
10 September 2025Appointment of a director
20 August 2025Termination of appointment of a director
Show all recent filings

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