Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Pathfinder Marble Limited
- Incorporated
- 13 September 2022 (4 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7th Floor South Block55 Baker StreetLondonW1U 8EW
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08831542
Group structure 21 companies
Ownership group derived from the Companies House PSC register
65TS Holdings Limited Owns 75–100% of shares
65TS Limited Owns 50–75% of shares
7PR Holdings Limited Owns 50–75% of shares
7PR Limited Owns 25–50% of shares
Carmelspa Limited Owns 75–100% of shares
Cheshire Street Holdings Limited Owns 75–100% of shares
Cheshire Street Limited Owns 25–50% of shares
Farmer Court Limited Owns 75–100% of shares
Firefly Capital Properties Ltd Owns 75–100% of shares
Saxon Square Christchurch Limited Owns 25–50% of shares
Firefly Capital Real Estate LLP Right to 25–50% of surplus assets
Pathfinder Marble Limited This company Owns 75–100% of shares
Promeritum West Limited Owns 75–100% of shares (as a firm)
Trading Labs Limited Owns 75–100% of shares
Fcre Bedford LLP Holds 50–75% of voting rights
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£1,053,771)
- Debt Ratio
- 110%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £10,805,060 | £10,800,000 |
| Current Assets | £60,294 | £26,472 |
| Creditors (< 1 year) | £620,394 | £534,558 |
| Creditors (> 1 year) | £11,299,999 | £10,799,999 |
| Net Current Assets | (£558,832) | (£506,868) |
| Net Assets | (£1,053,771) | (£506,867) |
| Shareholder Funds | (£1,053,771) | (£506,867) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2025 | Micro company accounts | 31 December 2024 | ||
| 12 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 12 September 2024 | Confirmation statement with no updates | 12 September 2024 | ||
| 1 August 2024 | Termination of appointment of a director | |||
| 11 June 2024 | Micro company accounts | 31 December 2023 |
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