Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Oberthur Fiduciaire UK Limited
- Incorporated
- 10 June 2011 (15 years)
- Industry
- Printing n.e.c. (18129)
- Directors
- Etienne CouelleFrancois-Charles Oberthur Sas
- Owned by
- Thomas Savare
- Accounts type
- Small
- Region
- Greater London
- Address
- Wilberforce HouseStation RoadLondonNW4 4QE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Couelle, Etienne
Director · Appointed 15 February 2021
French
Born September 1965 (61)
Corporate Secretary · Appointed 31 October 2020
Also at Obagi Medical UK Ltd, Urban Factory International Ltd, Ozo Marketing Ltd (proposed for strike-off) · more companies
Francois-Charles Oberthur Sas
Corporate Director · Appointed 21 November 2013
Director · Appointed 10 June 2011
French
Born October 1967 (59)
Officer history (4 former)
15 February 2021
Appointed Couelle, Etienne as Director
15 February 2021
Resigned Koutros, Nicolas as Director
31 October 2020
31 October 2020
1 January 2016
Resigned Savare, Marie as Director
21 November 2013
Appointed Francois-Charles Oberthur Sas as Corporate Director
1 November 2011
1 November 2011
10 June 2011
10 June 2011
10 June 2011
Appointed Savare, Marie as Director
10 June 2011
Appointed Koutros, Nicolas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born October 1967 (59)
Former controllers (1)
19 February 2024
Ceased Oberthur Fiduciaire Sas — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £193,793
- Cash
- £30,659
- Employees
- 4
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £54 | £350 | £1,075 | £3,268 | £10,621 | £13,657 | £6,642 |
| Current Assets | £353,587 | £250,522 | £296,513 | £268,676 | £261,926 | £679,283 | £559,426 |
| Cash | £30,659 | £58,696 | £134,856 | £118,779 | £81,726 | £44,888 | £542,400 |
| Creditors (< 1 year) | £159,848 | £93,349 | £70,607 | £74,474 | £102,554 | £206,499 | £122,083 |
| Net Current Assets | £193,739 | £157,173 | £225,906 | £194,202 | £159,372 | £472,784 | £437,343 |
| Net Assets | £193,793 | £157,523 | £226,981 | £195,727 | £168,250 | £484,691 | £443,985 |
| Shareholder Funds | £168,250 | £484,691 | £443,985 | ||||
| Turnover | £801,344 | £1,178,358 | £1,158,000 | ||||
| Gross Profit | £801,344 | £1,178,358 | £1,158,000 | ||||
| Admin Expenses | £763,679 | £1,126,416 | £1,108,973 | ||||
| Operating Profit | £37,665 | £51,942 | £49,027 | ||||
| Profit Before Tax | £40,901 | £49,027 | |||||
| Tax | £7,342 | £11,236 | £8,368 | ||||
| Profit for Period | £33,559 | £40,706 | £40,659 | ||||
Filings
Filing history not loaded yet. See it on Companies House
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