Fulton Asset Finance Limited

Active04852722 Private limited company
Incorporated
31 July 2003 (23 years)
Previously known as
Fulton Network (Thames Valley) Limited (until 17 January 2018)
Industry
Financial leasing (64910)
Renting and leasing of trucks and other heavy vehicles (77120)
Renting and leasing of air passenger transport equipment (77351)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Eddie Mason
Owned by
Gary Swallow
Eddie Mason
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mason, Eddie
Director · Appointed 30 March 2012
British
Born November 1958
Corporate Secretary · Appointed 31 July 2003
Also at Haas Silver Levene Film & Television Ltd. (proposed for strike-off), Winchester Capital Ltd (proposed for strike-off), Interplay Systems Ltd (proposed for strike-off) · more companies
Director · Appointed 31 July 2003
British
Born June 1957 (69)
Officer history (3 former)
22 March 2021
Resigned Digirolamo, Gaetano as Director
30 March 2012
Appointed Mason, Eddie as Director
19 June 2008
Resigned Glew, Richard as Director
31 July 2003
Appointed Warren Street Registrars Limited as Corporate Secretary
31 July 2003
Appointed Swallow, Gary as Director
31 July 2003
Appointed Warren Street Nominees Limited as Corporate Director
31 July 2003
Resigned Warren Street Nominees Limited as Corporate Director
31 July 2003
Appointed Glew, Richard as Director
31 July 2003
Appointed Digirolamo, Gaetano as Director

Ownership 2 active

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

Individual · Notified 26 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Eddie Mason
Individual · Notified 26 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1958
Former controllers (2)
22 March 2021
Ceased Gaetano Digirolamo — Owns 25–50% of shares
26 January 2018
Ceased Fulton Network Limited — Owns 75–100% of shares

Financials

Net Assets
£1,175,433
Cash
£89,872
Employees
2
Debt Ratio
39%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £128,555 £235,595 £422,723 £778,302 £912,972 £1,175,433
Balance sheet detail
202420232022202120202019
Fixed Assets£1,440,001£1,167,749£995,281£771,466£407,871£479,151
Current Assets£488,745£379,872£343,580£436,973£469,882£356,821
Debtors£398,873£267,971£86,091£41,333£23,200£4,783
Cash£89,872£111,901£257,489£395,640£443,182£324,247
Creditors (< 1 year)£457,572£428,543£278,635£480,185£642,158£707,417
Creditors (> 1 year)£137,908£204,975
Net Current Assets£31,173(£48,671)£64,945(£43,212)(£172,276)(£350,596)
Net Assets£1,175,433£912,972£778,302£422,723£235,595£128,555
Shareholder Funds£1,175,433£912,972£778,302£422,723£235,595£128,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates14 April 2026
2 October 2025Total exemption full accounts31 December 2024
14 April 2025Confirmation statement with no updates14 April 2025
18 December 2024Total exemption full accounts31 December 2023
25 June 2024Secretary's details changed
Show all recent filings

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