Fastwise Limited

Active03762807 Private limited company
Incorporated
29 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Mark Royston
Janet Lesley Knights
Accounts type
Total exemption full
Region
Greater London
Address
Maylord House
68 Leman Street
London
E1 8EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 1999
British
Born March 1960 (66)
Officer history (5 former)
31 May 2009
Resigned Apex Corporate Limited as Corporate Secretary
12 January 2007
Appointed Apex Corporate Limited as Corporate Secretary
12 January 2007
Resigned Knights, Janet Lesley as Secretary
1 December 2002
Appointed Knights, Janet Lesley as Secretary
1 December 2002
Resigned Royston, David Mark as Secretary
13 July 1999
Appointed Knights, Janet Lesley as Director
13 July 1999
Appointed Royston, David Mark as Secretary
13 July 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
13 July 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
29 April 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
29 April 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

David Mark Royston
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,472,199
Cash
£74,086
Employees
1
Debt Ratio
20%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 £683,255 £1,408,601 £1,402,775 £1,432,409 £1,472,199
Balance sheet detail
202520242023202220212020
Fixed Assets£1,750,355£1,750,473£1,750,631£1,750,841£751,121£751,493
Current Assets£92,836£67,414£73,364£145,090£118,094£67,499
Debtors£18,750£0£11,950£10,250£14,000£3,500
Cash£74,086£67,414£61,414£134,840£104,094£63,999
Creditors (< 1 year)£22,155£32,111£63,928£127,551£156,550£45,605
Creditors (> 1 year)£1,857£6,357£10,400£12,887£90,132
Net Current Assets£70,681£35,303£9,436£17,539(£38,456)£21,894
Net Assets£1,472,199£1,432,409£1,402,775£1,408,601£683,255
Shareholder Funds£1,472,199£1,432,409£1,402,775£1,408,601£712,665£683,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Change of details for a person with significant control
2 June 2026Confirmation statement with no updates28 April 2026
30 January 2026Total exemption full accounts30 April 2025
29 April 2025Confirmation statement with no updates28 April 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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