Filefigure Limited

Active04010507 Private limited company
Incorporated
8 June 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
84 Grosvenor Street
London
W1K 3JZ

Filing status

Accounts due
31 December 2026
Last accounts
28 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2010
Also at Huk 120 Limited, Huk 116 Limited, Huk 117 Limited · more companies
British
Born May 1979 (47)
Director · Appointed 3 November 2000
Also at The Clanrye Hotel Limited, Sandbrook Homes Limited, Hilco Profit Recovery Limited · more companies
Irish
Born January 1962 (64)
Officer history (15 former)
20 June 2022
Resigned Lockhart-Ross, Inca as Secretary
4 July 2016
Appointed Lockhart-Ross, Inca as Secretary
4 July 2016
Resigned Gunn, Lindsay Howard as Secretary
12 November 2014
Resigned Pepper, Andrew John as Director
31 December 2011
Resigned Gunn, Lindsay Howard as Director
15 July 2011
Appointed Gunn, Lindsay Howard as Director
31 December 2010
Appointed Foster, Henry William as Director
22 April 2009
Appointed Gunn, Lindsay Howard as Secretary
22 April 2009
Resigned Schneiderman, Robert as Secretary
1 September 2007
Appointed Pepper, Andrew John as Director
8 January 2007
Resigned Gunn, Howard as Director
19 December 2006
Appointed Gunn, Howard as Director
18 August 2005
Resigned Taylor, Paul Ian as Director
5 April 2004
Appointed Schneiderman, Robert as Secretary
5 April 2004
Resigned Mcgowan, Paul as Secretary
31 October 2001
Resigned D'Ardenne, John as Secretary
4 January 2001
Appointed Mcgowan, Paul as Secretary
3 November 2000
Appointed D'Ardenne, John as Secretary
3 November 2000
Resigned Mill, Douglas as Director
3 November 2000
Appointed Mcgowan, Paul Patrick as Director
3 November 2000
Appointed Taylor, Paul Ian as Director
3 November 2000
Resigned Sh Company Secretaries Limited as Corporate Secretary
31 October 2000
Resigned Mill, Douglas as Secretary
31 October 2000
Resigned Garner, Andrew Charles as Director
31 October 2000
Appointed Sh Company Secretaries Limited as Corporate Secretary
7 August 2000
Appointed Mill, Douglas as Secretary
7 August 2000
Appointed Garner, Andrew Charles as Director
7 August 2000
Appointed Mill, Douglas as Director
7 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
8 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3944915

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Hilco London Limited
British Trimmings (1997) Limited DissolvedOwns 50–75% of shares
British Trimmings (Leek) Limited DissolvedOwns 50–75% of shares
British Trimmings (Reddish) Limited DissolvedOwns 50–75% of shares
British Trimmings Limited In liquidationOwns 50–75% of shares
Douglas-Fir GP Limited Owns 75–100% of shares
Hilco Capital Limited Owns 75–100% of shares
Eco Equipment Limited Owns 75–100% of shares
Filefigure 10 Limited Owns 75–100% of shares
Filefigure 30 Limited Owns 75–100% of shares
Filefigure Limited This company Owns 75–100% of shares
HB Brands Limited Owns 75–100% of shares
Hilco Advisory Services Limited Owns 75–100% of shares
Hilco AG UK Limited Owns 75–100% of shares
Hag UK 01 Limited Owns 75–100% of shares
Hag UK 02 Limited Owns 75–100% of shares
Hag UK 03 Limited Proposed for strike-offOwns 75–100% of shares
Hag UK 04 Limited Owns 75–100% of shares
Hag UK 05 Limited Owns 75–100% of shares
Hag UK 06 Limited Owns 75–100% of shares
Hag UK 07 Limited Owns 75–100% of shares
Hag UK 08 Limited Owns 75–100% of shares
Hag UK 09 Limited Owns 75–100% of shares
Hag UK 10 Limited Owns 75–100% of shares
Huk 123 Limited Proposed for strike-offOwns 75–100% of shares
Huk 127 Limited Owns 75–100% of shares
Huk 137 Limited Owns 75–100% of shares
Huk 145 Limited Owns 75–100% of shares
Huk 158 Limited Owns 75–100% of shares
Hilco Coinvest Limited Owns 75–100% of shares
Hilco Collection Services Limited Owns 75–100% of shares
Hilco Commercial Limited Owns 75–100% of shares
Marine Sales UK Limited Owns 75–100% of shares (as a trust)
Hilco GP Limited Owns 75–100% of shares
Hilco Investment Advisors Limited Owns 75–100% of shares
Hilco Investments Limited Owns 75–100% of shares
Hilco Profit Recovery Limited Owns 50–75% of shares
Hilco Ireland Limited Owns 75–100% of shares
Hilco LP Limited Owns 75–100% of shares
And 84 more
Huk 107 Limited Owns 75–100% of shares
McCall Pattern Company Limited Owns 50–75% of shares
MCDH GP Limited Owns 75–100% of shares
Rowan GP I Limited Owns 75–100% of shares
Simplicity Creative Group Limited Status not confirmedOwns 50–75% of shares
Simplicity Limited In administrationOwns 50–75% of shares
Trillium GP Limited Owns 75–100% of shares
Huk 54 Limited Owns 75–100% of shares
Valco GP II Limited Owns 75–100% of shares
Valco GP Iii Limited Owns 75–100% of shares
And 2 more

Financials

Net Assets
(£2,426,754)
Cash
£5
Current Ratio
0.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2022 2023 (£2,426,754) (£2,426,754) (£2,426,754)
Balance sheet detail
202320222022
Current Assets£9,461,771£9,259,771£9,187,771
Cash£5£5£5
Creditors (< 1 year)£11,888,525£11,686,525£11,614,525
Net Current Assets(£2,426,754)
Net Assets(£2,426,754)(£2,426,754)(£2,426,754)
Shareholder Funds(£2,426,754)(£2,426,754)(£2,426,754)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Clipper Marine Limited
Clipper Marine Motorboats Limited
Douglas-Fir Capital Partners Limited Partnership
Douglas-Fir GP Limited
Eco Equipment Limited
Filefigure 10 Limited

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