Website & contact details
- Website
Festina Finance Limited
- Incorporated
- 29 July 2016 (10 years)
- Industry
- Other software publishing (58290)
- Directors
- Mikael BraagaardMorten Schantz
- Owned by
- Morten Schantz
- Accounts type
- Small
- Region
- Greater London
- Address
- 27 Greville StreetLondonEC1N 8SU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2026
British
Born March 1970 (56)
Corporate Secretary · Appointed 1 August 2018
Also at VDS Loss Prevention Limited, Inos 26 Acquico UK Ltd, Autopilot Plus Limited (proposed for strike-off) · more companies
Braagaard, Mikael
Director · Appointed 29 July 2016
Danish
Born March 1961 (65)
Schantz, Morten
Director · Appointed 29 July 2016
Danish
Born December 1962 (63)
Officer history (1 former)
12 October 2026
1 August 2018
31 July 2018
29 July 2016
Appointed Braagaard, Mikael as Director
29 July 2016
Appointed Schantz, Morten as Director
29 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Morten Schantz
Individual · Notified 29 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Danish
Born December 1962 (63)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £56,828
- Turnover
- £374,528
- Profit Before Tax
- £3,481
- Current Ratio
- 4.3x
- Profit Margin
- 1%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £191,666 | £164,224 | £118,813 | £171,517 | |
| Debtors | £134,838 | £6,094 | £50,065 | £19,497 | |
| Cash | £56,828 | £158,130 | £68,748 | £152,020 | |
| Creditors (< 1 year) | £44,953 | £20,331 | £28,798 | £9,894 | £102,030 |
| Net Current Assets | £146,713 | £143,893 | £108,919 | £69,487 | |
| Shareholder Funds | £146,713 | £143,893 | £108,919 | £69,487 | |
| Turnover | £374,528 | £34,685 | £68,534 | £89,850 | |
| Cost of Sales | £311,634 | £16,313 | £0 | £44,104 | |
| Gross Profit | £62,894 | £18,372 | £68,534 | £45,746 | |
| Admin Expenses | £47,709 | £5,394 | £19,992 | £8,839 | |
| Operating Profit | £15,185 | £12,978 | £48,542 | £36,907 | |
| Profit Before Tax | £3,481 | £16,820 | £48,681 | £36,920 | |
| Tax | £661 | £3,988 | £9,249 | £7,015 | |
| Profit for Period | £2,820 | £12,832 | £39,432 | £29,905 | |
What Festina Finance say about themselves
“Festina Finance assist a range of banks, insurance companies, pension funds and pension administration companies across Europe in providing the best service to their clients.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 11 February 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 October 2025 | Secretary's details changed | |||
| 27 October 2025 | Registered office address changed | |||
| 28 July 2025 | Director's details changed |
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