Filing status
- Accounts due
- 30 December 2025
- Last accounts
- 30 March 2024
- Conf. stmt due
- 26 June 2026
- Last conf. stmt
- 12 June 2025
Five Islands Capital Limited
- Incorporated
- 22 November 2018 (7 years)
- Industry
- Computer facilities management activities (62030) Other information technology service activities (62090)
- Directors
- Alexander Lubin
- Owned by
- Alexander Charles Lubin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 50 Bushwood RoadRichmondTW9 3BQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Lubin, Alexander
Director · Appointed 22 November 2018
English
Born May 1981 (45)
Officer history (11 former)
5 April 2024
Resigned Head, Stephen David as Director
5 April 2024
Resigned Hailes, Timothy Russell as Secretary
5 April 2024
31 March 2023
31 March 2023
31 March 2023
Resigned Lubin, Nicholas as Director
31 March 2023
23 December 2022
Resigned Maltzahn, Lupo as Director
20 February 2022
17 May 2021
Resigned Mcnulty, Peter Joseph as Director
17 May 2021
Resigned Pankhania, Priteshkumar Murji as Director
7 April 2020
2 March 2020
Appointed Hailes, Timothy Russell as Secretary
12 February 2020
3 February 2020
Appointed Maltzahn, Lupo as Director
29 August 2019
Appointed Head, Stephen David as Director
24 April 2019
Resigned Barclay, David Mathew as Director
22 March 2019
11 March 2019
Appointed Lubin, Nicholas as Director
1 March 2019
Appointed Barclay, David Mathew as Director
1 March 2019
Appointed Pankhania, Priteshkumar Murji as Director
1 March 2019
Appointed Mcnulty, Peter Joseph as Director
22 November 2018
Appointed Lubin, Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alexander Charles Lubin
Individual · Notified 30 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1981 (45)
Holdings 1
Companies where Five Islands Capital Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (2)
30 March 2024
Ceased Blockthree Holdings Limited — Owns 75–100% of shares
23 October 2020
Ceased Alexander Lubin — Owns 25–50% of shares
Financials
Balance sheet as at 30 March 2024 · total exemption full accounts
- Net Assets
- £140,561
- Profit
- £929,538
- Employees
- 3
- Debt Ratio
- 52%
- Current Ratio
- 0.2x
- Return on Equity
- 661%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £261,079 | £265,646 | £265,646 | £250,001 | £1 |
| Current Assets | £29,216 | £351,376 | £896,342 | £33,879 | £5,243 |
| Debtors | £5,000 | ||||
| Cash | £11,298 | £75,247 | £33,879 | £243 | |
| Creditors (< 1 year) | £149,734 | £778,890 | £25,931 | £372,943 | £28,192 |
| Creditors (> 1 year) | £557,500 | £294,004 | £216,500 | £0 | |
| Net Current Assets | (£120,518) | (£427,514) | £870,411 | (£339,064) | (£22,949) |
| Net Assets | £140,561 | (£719,368) | £842,053 | (£305,563) | (£22,948) |
| Shareholder Funds | £140,561 | (£719,368) | £842,053 | (£305,563) | (£22,948) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Compulsory strike-off action has been suspended | |||
| 24 February 2026 | First Gazette notice for compulsory strike-off | |||
| 28 January 2026 | Director's details changed | |||
| 27 January 2026 | Registered office address changed | |||
| 2 July 2025 | Confirmation statement with no updates | 12 June 2025 |
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