Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Fifty North Group Limited
- Incorporated
- 5 July 2017 (9 years)
- Previously known as
- Fifty North Consulting Limited (until 15 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Web portals (63120) Activities of insurance agents and brokers (66220)
- Owned by
- Marcel Herrera
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 70 Fenchurch StreetLondonEC3M 4BR
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
31 August 2026
Resigned Zissis, Evangelos as Director
20 December 2024
Appointed Zissis, Evangelos as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marcel Herrera
Individual · Notified 1 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1992
Holdings 1
Companies where Fifty North Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 November 2025
Ceased Bryan Richard Davies — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £505,839
- Employees
- 4
- Debt Ratio
- 7%
- Current Ratio
- 14.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,317 | £0 | £449 | £598 | £797 | £1,062 | £1,094 |
| Current Assets | £538,814 | £39,070 | £28,715 | £21,347 | £16,898 | £13,457 | £1,989 |
| Cash | £28,715 | £15,936 | £10,119 | ||||
| Creditors (< 1 year) | £38,292 | £28,833 | £8,126 | £16,114 | £15,501 | £15,845 | £2,319 |
| Net Current Assets | £500,522 | £10,237 | £20,589 | £5,233 | £1,397 | £175 | (£330) |
| Net Assets | £505,839 | £10,237 | £21,038 | £5,831 | £2,194 | £1,237 | £764 |
| Shareholder Funds | £505,839 | £10,237 | £21,038 | £5,831 | £2,194 | £1,237 | £764 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 5 March 2026 | Registered office address changed | |||
| 6 November 2025 | Cessation of a person with significant control | |||
| 6 November 2025 | Termination of appointment of a director |
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