Ergo Fin Ltd

Active08288426 Private limited company
Incorporated
9 November 2012 (14 years)
Industry
Development of building projects (41100)
Financial intermediation not elsewhere classified (64999)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Simas Lapienis
Owned by
Simas Lapienis
Accounts type
Total exemption full
Region
Greater London
Address
17th Floor
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2017
Lithuanian
Born May 1989 (37)
Lapienis, Simas
Director · Appointed 9 November 2012
Lithuanian
Born October 1971 (55)
Officer history (5 former)
1 October 2017
Appointed Lapienis, Jurgis as Director
7 June 2017
Resigned Booth, Hartley, Dr as Director
15 October 2014
Appointed Booth, Hartley, Dr as Director
1 July 2014
Resigned Nicholl, Adrian as Director
3 February 2014
Appointed Nicholl, Adrian as Director
20 September 2013
Resigned Weir, Adam John as Director
15 May 2013
Appointed Weir, Adam John as Director
15 May 2013
Resigned Weir, Adam John as Director
29 April 2013
Appointed Weir, Adam John as Director
20 March 2013
Resigned Advance Design & Technical Services Ltd as Corporate Secretary
9 November 2012
Appointed Lapienis, Simas as Director
9 November 2012
Appointed Advance Design & Technical Services Ltd as Corporate Secretary

Ownership 1 active

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

Simas Lapienis
Individual · Notified 7 April 2016
Owns 75–100% of shares
Lithuanian
Born October 1971 (55)

Financials

Cash
£552,800
Current Ratio
0.9x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£1,531,804) (£2,316,726) (£1,021,742) (£1,389,500) (£1,623,255) (£1,662,648)
Balance sheet detail
202420232022202120202019
Fixed Assets£121£348£21,677,213
Current Assets£11,611,736£11,933,120£12,170,473£15,172,783£17,785,157£18,273,926
Debtors£11,042,627£11,049,030£11,025,103£12,471,467£13,021,030£15,761,599
Cash£552,800£863,624£1,119,178£2,644,494£2,921,846£570,605
Creditors (< 1 year)£13,274,384£13,556,375£13,559,973£16,194,646£20,102,231£41,482,943
Net Current Assets(£1,662,648)(£1,623,255)(£1,389,500)(£1,021,863)(£2,317,074)(£23,209,017)
Shareholder Funds(£1,662,648)(£1,623,255)(£1,389,500)(£1,021,742)(£2,316,726)(£1,531,804)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts30 November 2025
31 January 2026Compulsory strike-off action has been discontinued
28 January 2026Total exemption full accounts30 November 2024
27 January 2026First Gazette notice for compulsory strike-off
13 November 2025Confirmation statement with no updates9 November 2025
Show all recent filings

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