Fife Ventures Limited

Active05014625 Private limited company
Incorporated
14 January 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Ryan Stephen Fife
Owned by
Yu Kyoung Fife
Accounts type
Total exemption full
Region
Greater London
Address
20 Brookside
Carshalton
SM5 3BW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fife, Yu Kyoung
Secretary · Appointed 1 February 2005
Other
Fife, Ryan Stephen
Director · Appointed 23 January 2004
British
Born April 1973 (53)
Officer history (3 former)
4 February 2005
Resigned Plan I.T Secretaries Limited as Corporate Secretary
1 February 2005
Appointed Fife, Yu Kyoung as Secretary
23 January 2004
Appointed Fife, Ryan Stephen as Director
23 January 2004
Appointed Plan I.T Secretaries Limited as Corporate Secretary
14 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 January 2004
Appointed Company Directors Limited as Corporate Nominee Director
14 January 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Yu Kyoung Fife
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1971 (55)
Former controllers (2)
23 July 2022
Ceased Ryan Stephen Fife — Has significant influence or control
23 July 2022
Ceased Paul Raymond Edmondson — Has significant influence or control

Financials

Net Assets
£187,501
Cash
£43,519
Employees
3
Debt Ratio
14%
Current Ratio
7.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £38,601 £54,241 £95,933 £138,436 £158,157 £187,501
Balance sheet detail
202520242023202220212020
Fixed Assets£11,369£9,299£10,127
Current Assets£207,627£183,279£165,485
Debtors£56,066
Cash£43,519
Creditors (< 1 year)£29,197£20,702£18,637(£61,750)(£61,001)(£21,371)
Creditors (> 1 year)£2,298£12,639£17,639
Net Current Assets£178,430£162,577£146,848£31,238£42,197£30,806
Net Assets£187,501£158,157£138,436£95,933£54,241£38,601
Shareholder Funds£158,157£138,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Confirmation statement with no updates14 January 2026
1 July 2025Total exemption full accounts31 January 2025
22 January 2025Confirmation statement with no updates14 January 2025
14 October 2024Micro company accounts31 January 2024
28 January 2024Confirmation statement with no updates14 January 2024
Show all recent filings

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