Ukfh Limited

Active05353387 Private limited company
Incorporated
4 February 2005 (21 years)
Previously known as
Sec Newgate UK Limited (until 25 November 2020)
Sec Newgate UK PLC (until 17 June 2020)
Porta Communications PLC (until 17 June 2020)
Earlier: Tse Group PLC, Sandford PLC, Media Steps Group PLC
This list may be incomplete. See all names on Companies House
Industry
Public relations and communications activities (70210)
Directors
Brian Tyson
Accounts type
Full
Region
Greater London
Address
14 Greville Street
London
EC1N 8SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
Also at Sec Newgate UK Limited
Italian
Born April 1977 (49)
Director · Appointed 27 April 2018
Also at Sec Newgate UK Limited, Green Finance Institute Ltd, The Elton John Aids Foundation · more companies
British
Born May 1967 (59)
Tyson, Brian
Director · Appointed 1 November 2017
Australian
Born September 1963 (63)
Director · Appointed 4 August 2017
Also at Sec Newgate UK Limited
Italian
Born May 1950 (76)
Officer history (27 former)
23 September 2025
Resigned Foley, John Robert as Director
30 June 2020
Resigned Vecchio, Federico as Director
30 June 2020
Appointed Penna, Sergio as Director
12 November 2019
Appointed Vecchio, Federico as Director
12 November 2019
Resigned Golembiewski, Eugene as Secretary
12 November 2019
Resigned Golembiewski, Eugene Gerard as Director
9 August 2019
Resigned Bankes, Rhydian as Director
4 May 2018
Resigned Williams, Steffan Rhys as Director
27 April 2018
Appointed Kane, Emma Victoria as Director
1 November 2017
Appointed Tyson, Brian as Director
31 August 2017
Resigned Mckeeve, Raymond John as Director
4 August 2017
Appointed Tagliabue, Fiorenzo Vittorio as Director
3 May 2017
Appointed Bankes, Rhydian as Director
3 May 2017
Resigned Wright, David as Director
30 November 2016
Resigned Blasdale, Brian John as Director
13 October 2016
Appointed Foley, John Robert as Director
13 October 2016
Resigned Morton, Arthur Leonard Robert as Director
30 September 2015
Appointed Williams, Steffan Rhys as Director
25 July 2013
Appointed Golembiewski, Eugene Gerard as Director
25 July 2013
Resigned Springall, Keith John as Secretary
25 July 2013
Resigned Springall, Keith John as Director
25 July 2013
Appointed Golembiewski, Eugene as Secretary
26 September 2012
Appointed Morton, Arthur Leonard Robert as Director
1 December 2011
Appointed Mckeeve, Raymond John as Director
26 July 2011
Appointed Springall, Keith John as Secretary
26 July 2011
Appointed Springall, Keith John as Director
26 July 2011
Resigned Reynolds, Adam as Director
26 July 2011
Resigned Foulger, Paul Andrew Peter as Director
26 July 2011
Resigned Foulger, Paul Andrew Peter as Secretary
17 December 2010
Appointed Wright, David as Director
17 December 2010
Resigned Courage, Robin Vandeleur as Director
22 November 2010
Resigned Haue-Pedersen, Lars as Director
28 March 2008
Resigned Mcclure, Neil James as Director
6 December 2007
Appointed Blasdale, Brian John as Director
21 August 2007
Appointed Courage, Robin Vandeleur as Director
21 August 2007
Appointed Haue-Pedersen, Lars as Director
5 April 2007
Appointed Foulger, Paul Andrew Peter as Secretary
27 March 2007
Appointed Foulger, Paul Andrew Peter as Director
27 March 2007
Appointed Reynolds, Adam as Director
27 March 2007
Resigned Russell, Ian Phillip as Director
27 March 2007
Resigned Bateman, Roger as Director
27 March 2007
Resigned Russell, Ian Phillip as Secretary
27 March 2007
Resigned Cornwell, Mike Francis as Director
20 December 2006
Resigned Jansen, Anthony Paul Laurent as Director
3 August 2006
Resigned Farmer, James Edward as Director
30 March 2005
Appointed Mcclure, Neil James as Director
22 February 2005
Appointed Russell, Ian Phillip as Director
22 February 2005
Appointed Cornwell, Mike Francis as Director
22 February 2005
Appointed Farmer, James Edward as Director
4 February 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 February 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 February 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 February 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
4 February 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
4 February 2005
Appointed Jansen, Anthony Paul Laurent as Director
4 February 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 February 2005
Appointed Russell, Ian Phillip as Secretary
4 February 2005
Appointed Bateman, Roger as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ukfh Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 238

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
29 May 2026Share capital filing
29 May 2026Insolvency filing
29 May 2026Statement of capital
29 May 2026Resolutions
Show all 238 filings

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