Fearnley Securities Limited

Active14750088 Private limited company
Incorporated
22 March 2023 (3 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Caroline Lium-Valmot
Peter Wessel
Accounts type
Small
Region
Greater London
Address
10 Queen Street Place
Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lium-Valmot, Caroline
Director · Appointed 22 March 2023
Norwegian
Born August 1981 (45)
Wessel, Peter
Director · Appointed 22 March 2023
Norwegian
Born February 1967 (59)
Officer history (1 former)
15 April 2026
Resigned Ellefsen, Halvor as Director
5 July 2023
Appointed Ellefsen, Halvor as Director
22 March 2023
Appointed Lium-Valmot, Caroline as Director
22 March 2023
Appointed Wessel, Peter 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.

Financials

Net Assets
(£1,264,197)
Cash
£129,138
Profit
(£1,138,335)
Employees
6
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 (£125,862) (£1,264,197)
Balance sheet detail
20242023
Current Assets£131,681£166,895
Cash£129,138£166,894
Creditors (< 1 year)£1,395,878£39,757
Creditors (> 1 year)£0£253,000
Net Current Assets(£1,264,197)£127,138
Net Assets(£1,264,197)(£125,862)
Shareholder Funds(£1,264,197)(£125,862)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Registered office address changed1
26 September 2025Director's details changed2
20 August 2025Accounts for a small company31 December 202411
7 April 2025Confirmation statement with no updates21 March 20253
30 September 2024Accounts for a small company31 December 2023
Show all recent filings

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