Fantastico Limited

Active04229945 Private limited company
Incorporated
6 June 2001 (25 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Mark James Riley
Owned by
Brian James Riley
Accounts type
Micro entity
Region
Greater London
Address
34 Napier Road
Bromley
Kent
BR2 9JA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Riley, Mark James
Director · Appointed 11 May 2026
British
Born June 1976 (50)
Riley, Rachel Vanessa
Secretary · Appointed 17 July 2001
British
Director · Appointed 17 July 2001
British
Born March 1951 (75)
Officer history (5 former)
11 May 2026
Appointed Riley, Mark James as Director
2 April 2012
Resigned Riley, Rachel Vanessa as Director
2 April 2012
Resigned Riley, Mark James as Director
15 October 2008
Appointed Riley, Mark James as Director
15 October 2008
Appointed Riley, Rachel Vanessa as Director
24 April 2008
Resigned Dunn, Richard as Director
17 July 2001
Appointed Riley, Brian James as Director
17 July 2001
Appointed Riley, Rachel Vanessa as Secretary
17 July 2001
Appointed Dunn, Richard as Director
16 July 2001
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
16 July 2001
Resigned Highstone Directors Limited as Corporate Nominee Director
6 June 2001
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
6 June 2001
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 3 March 2026
Owns 75–100% of shares
British
Born March 1951 (75)
Former controllers (1)
3 March 2026
Ceased Brian James Riley — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£99,055
Employees
1
Debt Ratio
21%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £31,703 £21,680 £36,302 £52,329 £59,557 £99,055
Balance sheet detail
202520242023202220212020
Fixed Assets£90,154£80,432£66,916£53,546£62,265£46,864
Current Assets£35,493£17,411£11,831£11,704£12,104£22,338
Creditors (< 1 year)£24,642£33,600£18,120
Creditors (> 1 year)£0£3,782£7,470£11,069£14,578£18,000
Net Current Assets£8,901(£17,093)(£7,117)(£6,175)(£26,007)£2,839
Net Assets£99,055£59,557£52,329£36,302£21,680£31,703
Shareholder Funds£99,055£59,557£52,329£36,302£21,680£31,703

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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