Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
FMG Direct Ltd
- Incorporated
- 3 April 2008 (18 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Peter Anthony Harold Oppenheimer
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Melwoods Imex House575-599 MaxtedHemel HempsteadHP2 7DX
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Fiona Jane
Secretary · Appointed 4 April 2008
British
Director · Appointed 4 April 2008
Also at Retail Connections Limited (proposed for strike-off), A1 Bloodstock Limited, Tor Hill Management & Maintenance Limited · more companies
British
Born October 1949 (77)
Officer history (2 former)
4 April 2008
Appointed Smith, Fiona Jane as Secretary
4 April 2008
4 April 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Secretary
4 April 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
3 April 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Secretary
3 April 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1949 (77)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £506,078
- Cash
- £532,001
- Employees
- 1
- Debt Ratio
- 6%
- Current Ratio
- 16.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,705 | £5,001 | £5,001 | £5,001 | £5,001 | £5,001 |
| Current Assets | £532,361 | £497,974 | £471,961 | £472,022 | £234,742 | £180,501 |
| Debtors | £360 | £1,500 | £1,480 | £2,732 | £7,382 | £9,911 |
| Cash | £532,001 | £496,474 | £470,481 | £469,290 | £227,360 | £170,590 |
| Creditors (< 1 year) | £31,854 | £38,638 | £40,719 | £78,309 | £43,951 | £37,118 |
| Net Current Assets | £500,507 | £459,336 | £431,242 | £393,713 | £190,791 | £143,383 |
| Net Assets | £506,078 | £464,337 | £436,243 | £398,714 | £195,792 | £148,384 |
| Shareholder Funds | £506,078 | £464,337 | £436,243 | £398,714 | £195,792 | £148,384 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 22 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 19 February 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 15 November 2024 | Total exemption full accounts | 30 April 2024 | ||
| 24 May 2024 | Registered office address changed |
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