Fan Hub Media UK Limited

Active09975401 Private limited company
Incorporated
28 January 2016 (10 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Small
Region
Greater London
Address
Seymour Mews House
26 -37 Seymour Mews
London
W1H 6BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born February 1980 (46)
Director · Appointed 3 February 2023
British
Born December 1971 (54)
Director · Appointed 9 June 2021
British
Born May 1976 (50)
Officer history (6 former)
28 April 2026
Appointed Russell, Thomas as Director
28 April 2026
Resigned Taylor, Nicholas Charles Fraser as Director
3 February 2023
Appointed Burton, Steven Paul as Director
3 February 2023
Resigned Cronyn, Andrew Ronald as Director
3 February 2023
Resigned Cronyn, Andrew Ronald as Secretary
9 June 2021
Resigned Tavallai, Ali Reza as Director
9 June 2021
Appointed Taylor, Nicholas Charles Fraser as Director
9 June 2021
Appointed Davison, Jack Alexander as Director
9 June 2021
Resigned Morjaria, Dipesh as Director
30 November 2017
Appointed Tavallai, Ali Reza as Director
4 October 2017
Resigned Witnish, Cade as Director
4 March 2016
Appointed Cronyn, Andrew Ronald as Secretary
13 February 2016
Appointed Witnish, Cade as Director
13 February 2016
Appointed Cronyn, Andrew Ronald as Director
28 January 2016
Appointed Morjaria, Dipesh as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04062777
Former controllers (1)
9 June 2021
Ceased Andrew Cronyn — Owns 50–75% of shares (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bestbetting Limited Owns 75–100% of shares
Boolabus Limited Owns 75–100% of shares
Connextra Limited Owns 75–100% of shares
Fan Hub Media UK Limited This company Owns 75–100% of shares
Photospire Limited Owns 75–100% of shares
Spirable Limited Owns 75–100% of shares

Financials

Net Assets
£56,627
down £40,965 (42%)
Cash
£1,522,138
up £807,290 (113%)
Turnover
£2,012,082
up £189,312 (10%)
Profit Before Tax
(£6,748)
down £22,972 (142%)
Employees
9
up 2 (29%)
Current Ratio
1.0x
Profit Margin
-0%
Return on Equity
-72%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 £54,343 £97,592 £56,627
Balance sheet detail
202120202019
Current Assets£2,029,772£854,735£369,908
Cash£1,522,138
Creditors (< 1 year)£1,973,145£168,152£96,987
Net Current Assets£56,627£1,604,583£362,921
Net Assets£56,627£97,592£54,343
Shareholder Funds£56,627£97,592£54,343

Turnover£2,012,082
Cost of Sales£1,555,700
Gross Profit£456,382
Admin Expenses£476,295
Operating Profit(£6,748)
Profit Before Tax(£6,748)
Tax£34,217
Profit for Period(£40,965)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Resolutions
10 September 2026Memorandum and Articles of Association
2 September 2026Registration of a charge

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