Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Firthlion Ltd
- Incorporated
- 27 April 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Marios Yenagrites
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 64 Princes Court 88 Brompton RoadKnightsbridgeLondonSW3 1ET
Officers 4 active
Officer details are public data from the Companies House register.
Yenagrites, Marios
Director · Appointed 16 July 2024
Cypriot
Born October 1976 (50)
Director · Appointed 9 May 2024
Irish
Born September 1968 (58)
Director · Appointed 19 January 2006
Cypriot
Born February 1975 (51)
Corporate Secretary · Appointed 29 April 2002
Officer history (13 former)
16 September 2026
Resigned Savva, Theodoros as Director
16 July 2024
Appointed Yenagrites, Marios as Director
9 May 2024
28 September 2015
22 December 2014
Resigned Rakhimkulov, Megdet as Director
9 March 2011
Resigned Katsiari, Georgia as Director
17 December 2009
Appointed Rakhimkulov, Megdet as Director
17 December 2009
Resigned Rahimkulov Magdetovics, Rouslan as Director
17 December 2009
Resigned Rahimkulov Magdetovics, Timur as Director
1 July 2007
Appointed Savva, Theodoros as Director
1 April 2006
Appointed Katsiari, Georgia as Director
1 April 2006
Resigned Georgiou, Zoe as Director
19 January 2006
19 January 2006
28 January 2004
Appointed Rahimkulov Magdetovics, Timur as Director
28 January 2004
28 January 2004
Appointed Rahimkulov Magdetovics, Rouslan as Director
28 January 2004
28 January 2004
28 January 2004
Appointed Georgiou, Zoe as Director
29 April 2002
29 April 2002
26 October 1999
26 October 1999
Resigned Talbot, Stephen Francis as Director
9 July 1999
Appointed Talbot, Stephen Francis as Director
9 July 1999
27 May 1999
27 May 1999
27 April 1999
27 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12593127
Former controllers (4)
16 December 2025
Ceased Berman & Sons Limited — Owns 75–100% of shares
25 June 2024
Ceased Maksim Berman — Owns 75–100% of shares
1 March 2024
Ceased Timur Megdetovics Rahimkulov — Owns 25–50% of shares
27 December 2022
Ceased Ruszlan Megdetovics Rahimkulov — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £784,357
- Cash
- £181,483
- Turnover
- £79,974,779
- Profit Before Tax
- £32,932,260
- Employees
- 2
- Debt Ratio
- 4%
- Profit Margin
- 41%
Trend
Employees
Balance sheet detail
| 2023 | 2019 | |
|---|---|---|
| Fixed Assets | £33,052 | USD 31,960 |
| Current Assets | £785,585 | USD 22,673,156 |
| Debtors | £604,102 | USD 28,949 |
| Cash | £181,483 | USD 13,206,538 |
| Net Current Assets | £751,305 | USD 1,389,145 |
| Net Assets | £784,357 | USD 1,421,105 |
| Turnover | £79,974,779 | |
| Cost of Sales | £71,501,455 | |
| Gross Profit | £8,473,324 | |
| Admin Expenses | £55,604 | |
| Staff Costs | £42,212 | |
| Operating Profit | £25,653,841 | |
| Profit Before Tax | £32,932,260 | |
| Tax | £1,132 | |
| Profit for Period | £32,931,128 | |
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Total exemption full accounts | 31 December 2024 | ||
| 16 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 16 December 2025 | Cessation of a person with significant control | |||
| 16 December 2025 | Notification of a person with significant control |
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