Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Fyld Limited
- Incorporated
- 25 February 2020 (6 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Remi SaidMatthias Dill
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2026
Canadian
Born April 1989 (37)
Said, Remi
Director · Appointed 2 February 2026
French
Born November 1982
Dill, Matthias, Dr
Director · Appointed 14 January 2026
German
Born August 1977 (49)
Copsey, Shelley
Director · Appointed 8 March 2021
Australian
Born August 1979 (47)
Director · Appointed 30 September 2020
Also at Tier One Capital Ltd · more companies
British
Born March 1958 (68)
Corporate Secretary · Appointed 25 February 2020
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (10 former)
7 October 2026
Resigned Kerr, Kevin as Director
7 October 2026
2 February 2026
Appointed Said, Remi as Director
2 February 2026
Resigned Burgis, Camilla Grace as Director
14 January 2026
Resigned Marcovici, Bryan as Director
14 January 2026
14 January 2026
Appointed Dill, Matthias, Dr as Director
22 December 2025
Appointed Kerr, Kevin as Director
22 December 2025
Resigned Scheibehenne, Victor as Director
1 January 2025
Appointed Burgis, Camilla Grace as Director
17 September 2024
Resigned Shand, Nicola as Director
17 September 2024
17 September 2024
21 June 2024
Resigned Patel, Anish as Director
6 December 2021
8 March 2021
Appointed Copsey, Shelley as Director
30 September 2020
Appointed Shand, Nicola as Director
30 September 2020
10 March 2020
Appointed Patel, Anish as Director
25 February 2020
25 February 2020
25 February 2020
25 February 2020
25 February 2020
25 February 2020
Appointed Scheibehenne, Victor as Director
25 February 2020
Appointed Marcovici, Bryan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
25 February 2020
Ceased Jean Turmel — Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,094,652
- down £4,393,606 (42%)
- Cash
- £3,542,949
- up £391,938 (12%)
- Employees
- 24
- up 13 (118%)
- Debt Ratio
- 37%
- Current Ratio
- 9.4x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £5,788,048 | £7,298,713 |
| Current Assets | £3,822,373 | £3,451,841 |
| Debtors | £279,424 | £300,830 |
| Cash | £3,542,949 | £3,151,011 |
| Creditors (< 1 year) | £408,797 | £262,296 |
| Creditors (> 1 year) | £3,106,972 | |
| Net Current Assets | £3,413,576 | £3,189,545 |
| Net Assets | £6,094,652 | |
| Shareholder Funds | £6,094,652 | £10,488,258 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Resolutions | |||
| 20 October 2026 | Registration of a charge |
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