Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Fictitious Capital Limited
- Incorporated
- 7 November 2011 (15 years)
- Industry
- Manufacture of consumer electronics (26400) Ready-made interactive leisure and entertainment software development (62011)Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Helen Leonora MorvanRichard Jason LeeYann Pierre Joseph Morvan
- Owned by
- Richard Jason LeeYann Pierre Joseph Morvan
- Accounts type
- Micro entity
- Region
- North West
- Address
- 31 Russell StreetLiverpoolL3 5LJ
Officers 3 active
Officer details are public data from the Companies House register.
Morvan, Helen Leonora
Director · Appointed 10 June 2026
British
Born March 1985 (41)
Lee, Richard Jason
Director · Appointed 26 June 2023
Irish
Born October 1980 (46)
Morvan, Yann Pierre Joseph
Director · Appointed 7 November 2011
French
Born August 1978 (48)
Officer history (2 former)
10 June 2026
Appointed Morvan, Helen Leonora as Director
20 November 2025
Resigned Morvan, Helen Leonora as Director
8 May 2025
Appointed Morvan, Helen Leonora as Director
26 June 2023
Appointed Lee, Richard Jason as Director
7 April 2020
Resigned Lee, Richard Jason as Director
15 December 2014
Appointed Lee, Richard Jason as Director
7 November 2011
Appointed Morvan, Yann Pierre Joseph as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Jason Lee
Individual · Notified 26 June 2023
Owns 25–50% of shares
Irish
Born October 1980 (46)
Yann Pierre Joseph Morvan
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born August 1978 (48)
Former controllers (1)
24 March 2020
Ceased Richard Jason Lee — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £121,193
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | (£48,301) | (£64,843) | (£53,906) | (£49,376) | (£21,155) | (£25,041) |
| Net Current Assets | £266,932 | £264,225 | £175,636 | £198,711 | £228,170 | £172,927 |
| Net Assets | £121,193 | £184,414 | £129,592 | £145,212 | £166,353 | £158,444 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Micro company accounts | 30 November 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 21 November 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 20 November 2025 | Termination of appointment of a director | |||
| 11 November 2025 | Confirmation statement with no updates | 7 November 2025 |
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