Fielding Financial Family Limited

Proposed for strike-off07097619 Private limited company
Incorporated
8 December 2009 (16 years)
Industry
Other education n.e.c. (85590)
Accounts type
Unaudited abridged
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2026
Last conf. stmt
29 July 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2015
Also at Financial Investing and Trading Ltd (proposed for strike-off)
British
Born February 1971 (55)
Officer history (6 former)
13 April 2026
Resigned Macleod, Connor James as Director
13 April 2026
Resigned Saunders, Derek Michael as Director
7 June 2024
Appointed Macleod, Connor James as Director
7 June 2024
Appointed Saunders, Derek Michael as Director
7 June 2024
Resigned Fielding, Gillian as Secretary
7 June 2024
Resigned Fielding, Gillian as Director
7 August 2015
Resigned Thomson, Peter Duncan as Director
31 July 2015
Resigned Hughes, David Mark as Director
31 July 2015
Appointed Thorpe, Louise as Director
27 May 2010
Appointed Thomson, Peter Duncan as Director
27 May 2010
Appointed Hughes, David Mark as Director
8 December 2009
Appointed Fielding, Gillian as Director
8 December 2009
Appointed Fielding, Gillian as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15737225
Former controllers (1)
7 June 2024
Ceased Gillian Fielding — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fielding Financial Family Limited This company Proposed for strike-offOwns 75–100% of shares
The Successful Property Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£1,479,091)
Debt Ratio
9816%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £12,070 (£97,935) (£215,119) (£206,612) (£119,268) (£1,446,037) (£1,479,091)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£6,028£9,229£12,430£15,821£20,557£27,150
Current Assets£15,223£23,483£132,954£123,738£166,435£247,055£304,949
Debtors£15,223£21,998£123,531£122,097£138,180£143,741£270,042
Cash£1,485£9,423£1,641£28,255£103,314£34,907
Creditors (< 1 year)£720,015£701,249£206,906£279,841£305,251£226,471£314,870
Creditors (> 1 year)£732,500£732,500£70,000£98,882£130,000£150,000
Net Current Assets(£704,792)(£677,766)(£73,952)(£156,103)(£138,816)£20,584(£9,921)
Net Assets(£1,479,091)(£1,446,037)(£119,268)(£206,612)(£215,119)(£97,935)£12,070
Shareholder Funds(£1,479,091)(£1,446,037)(£119,268)(£206,612)(£215,119)(£97,935)£12,070

Filings

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