Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Fipra International Limited
- Incorporated
- 29 February 2000 (26 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Laura Batchelor
- Owned by
- Laura BatchelorPeter Tulkens
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fw. SmithRiches & Co.15 WhitehallLondonSW1A 2DD
Officers 1 active
Officer details are public data from the Companies House register.
Batchelor, Laura
Director · Appointed 1 June 2004
British
Born January 1971 (55)
Officer history (15 former)
14 April 2023
Resigned Stock, Stephen James as Director
17 December 2021
Resigned Chisholm, Rory Bryan Duncan as Director
8 January 2021
Appointed Stock, Stephen James as Director
31 December 2019
Resigned Vriesendorp, Willem as Director
20 September 2018
Appointed Vriesendorp, Willem as Director
11 February 2016
Resigned Lehrell, Peter Carlo as Director
30 June 2014
Resigned Warner, Colin as Secretary
30 June 2014
Resigned Warner, Colin as Director
1 June 2014
Resigned O'Mahony, Florence as Director
1 January 2006
Appointed Chisholm, Rory Bryan Duncan as Director
27 June 2005
Resigned Mcdwyer, Joanna as Director
1 June 2004
Appointed Batchelor, Laura as Director
1 January 2004
Appointed Mcdwyer, Joanna as Director
13 December 2003
Resigned Guichard, Jean Francois as Director
13 November 2003
Resigned Janssen, Uwe, Dr as Director
13 November 2003
Resigned Wijsenbeek, Florus Ariel as Director
13 November 2003
Resigned Gilchrist, Joseph Bertold Gottschalk as Director
6 March 2003
Appointed Warner, Colin as Secretary
19 November 2002
19 April 2002
Appointed Warner, Colin as Director
2 November 2001
Appointed Janssen, Uwe, Dr as Director
20 April 2001
Appointed Guichard, Jean Francois as Director
6 December 2000
Appointed Wijsenbeek, Florus Ariel as Director
1 October 2000
Appointed Gilchrist, Joseph Bertold Gottschalk as Director
1 October 2000
Appointed O'Mahony, Florence as Director
31 March 2000
Appointed Lehrell, Peter Carlo as Director
31 March 2000
31 March 2000
29 February 2000
29 February 2000
29 February 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Laura Batchelor
Individual · Notified 12 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1971 (55)
Peter Tulkens
Individual · Notified 12 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born July 1972 (54)
Former controllers (1)
12 April 2024
Ceased Fipra International (Holdings) Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,353,441
- Cash
- £1,807,865
- Profit
- £245,396
- Employees
- 1
- Current Ratio
- 2.5x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £585 | £14,871 | £21,578 | £20,364 | |
| Current Assets | £2,231,218 | £3,259,197 | £5,060,711 | £5,290,606 | £4,243,395 |
| Cash | £1,807,865 | £1,587,585 | £2,450,929 | £2,274,670 | £1,046,927 |
| Creditors (< 1 year) | £877,777 | £1,515,587 | £2,929,765 | £2,630,153 | £1,826,922 |
| Net Current Assets | £1,353,441 | £1,743,610 | £2,130,946 | £2,660,453 | £2,416,473 |
| Net Assets | £1,353,441 | £1,744,195 | £2,145,817 | £2,682,031 | £2,436,837 |
| Shareholder Funds | £1,353,441 | £1,744,195 | £2,145,817 | £2,682,031 | £2,436,837 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 22 May 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 21 May 2026 | Director's details changed | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 March 2025 | Confirmation statement with updates | 28 February 2025 |
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