Fgref Ltd

Active08310336 Private limited company
Incorporated
28 November 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Cyril Herve Hubert Marie De Romance
Francesca Galante
Accounts type
Total exemption full
Region
Greater London
Address
36 Mall Chambers
Kensington Mall
London
W8 4DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Paillard, Cyr Claude Marie
Director · Appointed 12 December 2019
French
Born May 1975 (51)
Director · Appointed 28 November 2012
French
Born December 1977 (48)
Director · Appointed 28 November 2012
Italian
Born November 1975
Officer history (1 former)
12 December 2019
Appointed Paillard, Cyr Claude Marie as Director
28 November 2012
28 November 2012
Appointed Galante, Francesca as Director
28 November 2012
Appointed Kahan, Barbara as Director
28 November 2012
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Individual · Notified 14 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born December 1977 (48)
Individual · Notified 14 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born November 1975

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,180,158
Cash
£240,592
Employees
4
Current Ratio
67.4x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,562,896 £2,388,406 £2,180,158
Balance sheet detail
202520242023
Fixed Assets£244,324£238,405£237,976
Current Assets£1,964,988£2,168,760£2,349,471
Cash£240,592£327,826£1,073,231
Creditors (< 1 year)£29,154£18,759£24,551
Net Current Assets£1,935,834£2,150,001£2,324,920
Net Assets£2,180,158£2,388,406£2,562,896
Shareholder Funds£2,180,158£2,388,406£2,562,896

Turnover£0
Admin Expenses£262,520
Operating Profit(£262,520)
Profit Before Tax(£72,645)
Profit for Period(£72,645)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates4 June 2026
22 December 2025Total exemption full accounts31 March 2025
6 June 2025Confirmation statement with no updates4 June 2025
20 December 2024Total exemption full accounts31 March 2024
4 June 2024Confirmation statement with no updates4 June 2024
Show all recent filings

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