225 City Limited

Active12931455 Private limited company
Incorporated
6 October 2020 (6 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born June 1991 (35)
Corporate Secretary · Appointed 20 September 2024
Officer history (6 former)
1 May 2026
Appointed Fielding, Jonathan Raphael as Director
29 April 2026
Resigned Wallace, Matthew Thomas as Director
22 December 2025
Resigned Schenk, Bart Joanna Carl as Director
17 November 2025
Resigned Fielding, Jonathan Raphael as Director
17 November 2025
Appointed Wallace, Matthew Thomas as Director
20 September 2024
Appointed Schenk, Bart Joanna Carl as Director
20 September 2024
Appointed Fielding, Jonathan Raphael as Director
20 September 2024
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
20 September 2024
Resigned Gheysens, Marie-Julie Mieke as Director
20 September 2024
Resigned Gheysens, Paul Hilaire as Director
20 September 2024
Resigned Pannier, Philippe as Director
6 October 2020
Appointed Gheysens, Marie-Julie Mieke as Director
6 October 2020
Appointed Gheysens, Paul Hilaire as Director
6 October 2020
Appointed Pannier, Philippe 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 (2)
20 September 2024
Ceased Paul Hilaire Gheysens — Owns 75–100% of shares
20 September 2024
Ceased Ghelamco Invest NV — Owns 75–100% of shares

Financials

Net Assets
£103,025,484
Cash
£143
Current Ratio
2.7x

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2022 2024 £66,522 £103,025,484
Balance sheet detail
20242022
Current Assets£164,374,878£87,400,561
Debtors£87,400,385
Cash£143£176
Creditors (< 1 year)£61,349,394£15,621,357
Creditors (> 1 year)£0£71,712,682
Net Current Assets£103,025,484£71,779,204
Net Assets£103,025,484£66,522
Shareholder Funds£103,025,484£66,522

Turnover£0
Admin Expenses£5,977
Operating Profit(£5,977)
Profit Before Tax£56,816
Tax£0
Profit for Period£56,816

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 December 2025

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