Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 22 May 2026
- Last conf. stmt
- 8 May 2025
Fulcrum Pegasus Prodec Exchange Co Ltd
- Incorporated
- 9 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Teneo Financial Advisory Limited The Colmore Building20 Colmore Circus QueenswayBirminghamB4 6AT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2024
British
Born July 1980 (46)
Officer history (2 former)
5 November 2024
29 October 2024
29 October 2024
9 May 2022
9 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14054640
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Fulcrum It Partners Ltd In administration
Fulcrum Pegasus Prodec Exchange Co Ltd This company In administrationOwns 75–100% of shares
Barstone Holdings Limited Owns 75–100% of shares
Prodec Networks Ltd Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Administrator's progress report | |||
| 11 April 2026 | Notice of deemed approval of proposals | |||
| 1 April 2026 | Statement of administrator's proposal | |||
| 3 March 2026 | Statement of affairs | |||
| 17 February 2026 | Registered office address changed |
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