Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Fifty-Five UK Ltd
- Incorporated
- 11 February 2014 (12 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Fabrice DumasPierre HarandJean-Francois Wassong
- Owned by
- Accounts type
- Audited abridged
- Region
- Greater London
- Address
- 151 Rosebery AvenueLondonEC1R 4AB
Officers 3 active
Officer details are public data from the Companies House register.
Dumas, Fabrice
Director · Appointed 3 April 2023
French
Born March 1968 (58)
Harand, Pierre
Director · Appointed 3 April 2023
French
Born April 1976 (50)
Wassong, Jean-Francois
Director · Appointed 3 April 2023
French
Born August 1969 (57)
Officer history (6 former)
13 October 2026
13 June 2024
Resigned Loriot, Hugo as Director
3 April 2023
Resigned Massonnie, Arnaud as Director
3 April 2023
Appointed Harand, Pierre as Director
3 April 2023
Appointed Wassong, Jean-Francois as Director
3 April 2023
Appointed Loriot, Hugo as Director
3 April 2023
Appointed Dumas, Fabrice as Director
3 April 2023
Resigned Neltner, Jean as Director
3 April 2023
Resigned Carduner, Mats as Director
15 June 2018
Resigned Nicolas, Beauchesne as Director
11 February 2014
Appointed Massonnie, Arnaud as Director
11 February 2014
Appointed Neltner, Jean as Director
11 February 2014
Appointed Carduner, Mats as Director
11 February 2014
11 February 2014
Appointed Nicolas, Beauchesne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09507269
David Robert Jones
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1966
Former controllers (1)
2 July 2024
Ceased Fifty-Five Sas — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Acorn Intelligence Limited Owns 50–75% of shares
Brandtech Media Limited Owns 75–100% of shares
Fifty-Five UK Ltd This company Owns 75–100% of shares
Gravity Road Limited Owns 75–100% of shares
Inside Ideas Group Ltd Owns 75–100% of shares
Adjust Your Set Holdings Limited Owns 75–100% of shares
Adjust Your Set Limited Owns 75–100% of shares
Pollonize Limited Owns 75–100% of shares
Aylesworth Fleming Limited Owns 75–100% of shares
Inside Ideas Group (Group Services) Limited Owns 75–100% of shares
Inside Ideas Group (Trading) Limited Owns 75–100% of shares
More Global Production Portal Limited Owns 75–100% of shares
Oliver Marketing Limited Owns 75–100% of shares
Mobkoi Limited Owns 75–100% of shares
Mofilm Ltd Owns 75–100% of shares
Pencil AI Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Audited abridged accounts | 31 December 2024 | ||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 26 February 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 12 February 2025 | Confirmation statement with updates | 12 February 2025 |
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