Fifthdelta Ltd

Active12696838 Private limited company
Incorporated
25 June 2020 (6 years)
Previously known as
Project Hayek Ltd (until 19 July 2020)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
15 Sackville Street
London
W1S 3DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2020
British
Born June 1987 (39)
Director · Appointed 25 June 2020
Irish
Born April 1978 (48)

Ownership 1 active

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

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16576333
Former controllers (4)
1 October 2025
Ceased Thurleigh Investments Limited — Owns 25–50% of shares
1 October 2025
Ceased Four Gardens Capital Limited — Owns 25–50% of shares
21 June 2021
Ceased Tio Chaharbaghi — Owns 25–50% of shares
21 June 2021
Ceased Niall Arthur James O'Keeffe — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tifgc Limited Owns 25–50% of shares
Fifthdelta Ltd This company Owns 75–100% of shares
Standard Information Services Limited Owns 75–100% of shares

Financials

Net Assets
£8,792,072
Cash
£6,461,346
Turnover
£23,478,194
Profit Before Tax
£6,597,299
Employees
17
Current Ratio
2.5x
Profit Margin
28%
Return on Equity
65%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2020 2023 £100 £100 £8,792,072
Balance sheet detail
202320202020
Fixed Assets£348,511
Current Assets£14,173,367
Cash£6,461,346£100£100
Creditors (< 1 year)£5,646,295
Net Current Assets£8,527,072
Net Assets£8,792,072£100£100
Shareholder Funds£8,792,072£100£100

Turnover£23,478,194
Cost of Sales£4,947,200
Gross Profit£18,530,994
Admin Expenses£12,018,430
Staff Costs£8,819,047
Operating Profit£6,512,564
Profit Before Tax£6,597,299
Tax£855,991
Profit for Period£5,741,308

Filings 40

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
6 August 2026Director's details changed
5 August 2026Change of details for a person with significant control
14 July 2026Confirmation statement with updates24 June 2026
11 February 2026Register(s) moved to registered inspection location
Show all 40 filings

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