FERTIFA LIMITED

Active - Accounts Filed

General Information

NAME
FERTIFA LIMITED

COMPANY NUMBER
12151532

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
12/08/2019 (5 years and 4 months old)

WEBSITE
fertifa.com

CONFIRMATION STATEMENT MADE UP TO
09/11/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7 SAVOY COURT
LONDON
WC2R 0EX

Telephone: 02039665674
TPS: No

TRADING ADDRESSES

7 Savoy Court
LONDON
WC2R 0EX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

451.45%

NET WORTH

£3.8M

445.08%

TOTAL LIABILITIES

£493.4k

259.90%

NET ASSETS

£3.8M

385.14%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

451.45%

NET WORTH

£3.8M

445.08%

TOTAL LIABILITIES

£493.4k

259.90%

NET ASSETS

£3.8M

385.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HITESHKUMAR RAMESCHANDRA PATEL	Owned: 0.90 %	Shares: 95,932	Price per share: £0.00	Total Value: £0.86
DAVID ROBERT CLINTON	Owned: 0.90 %	Shares: 95,932	Price per share: £0.00	Total Value: £0.86
MOJO PARTNER PTE LTD	Owned: 0.87 %	Shares: 92,770	Price per share: £0.00	Total Value: £0.83
JURGIS GRUDZINSKAS	Owned: 0.83 %	Shares: 88,900	Price per share: £0.00	Total Value: £0.79
NICK KUAN	Owned: 0.73 %	Shares: 77,894	Price per share: £0.00	Total Value: £0.69
EQT FOUNDATION FUND AB	Owned: 0.73 %	Shares: 69,847	Price per share: £0.00	Total Value: £0.70
LEMONADE STAND OA	Owned: 0.73 %	Shares: 69,847	Price per share: £0.00	Total Value: £0.70
JEREMY YAP	Owned: 0.65 %	Shares: 69,577	Price per share: £0.00	Total Value: £0.62
SANJAY PURSHOTAM WARA	Owned: 0.56 %	Shares: 60,000	Price per share: £0.00	Total Value: £0.54
RICHARD CRAIG	Owned: 0.29 %	Shares: 31,380	Price per share: £0.00	Total Value: £0.28
TP NOMINEES LIMITED	Owned: 0.31 %	Shares: 29,521	Price per share: £0.00	Total Value: £0.30
LEMONADE STAND OA	Owned: 0.26 %	Shares: 24,413	Price per share: £0.00	Total Value: £0.24
BRENDA MUCHAPONDWA	Owned: 0.20 %	Shares: 20,786	Price per share: £0.00	Total Value: £0.19
DIRKJE J.G. HASSELAAR	Owned: 0.19 %	Shares: 19,920	Price per share: £0.00	Total Value: £0.18
TOM BLOMFIELD	Owned: 0.17 %	Shares: 18,554	Price per share: £0.00	Total Value: £0.17
BAOCONG WANG	Owned: 0.16 %	Shares: 17,000	Price per share: £0.00	Total Value: £0.15
KA HONG PANG	Owned: 0.16 %	Shares: 17,000	Price per share: £0.00	Total Value: £0.15
INES DE LESTAPIS	Owned: 0.13 %	Shares: 13,916	Price per share: £0.00	Total Value: £0.12
CAROLINE HUDACK	Owned: 0.12 %	Shares: 11,175	Price per share: £0.00	Total Value: £0.11
SCOTT MACKIN	Owned: 0.11 %	Shares: 10,477	Price per share: £0.00	Total Value: £0.10
HAMBLE ANGEL PROGRAMME IV LLC	Owned: 0.11 %	Shares: 10,477	Price per share: £0.00	Total Value: £0.10
BEN PRIEST	Owned: 0.10 %	Shares: 10,393	Price per share: £0.00	Total Value: £0.09
NICOLA KEMPLEY	Owned: 0.09 %	Shares: 9,966	Price per share: £0.00	Total Value: £0.09
RAJBIR SINGH	Owned: 0.09 %	Shares: 9,277	Price per share: £0.00	Total Value: £0.08
MATTHEW STOKER	Owned: 0.08 %	Shares: 8,750	Price per share: £0.00	Total Value: £0.08
ALASTAIR PATERSON	Owned: 0.07 %	Shares: 6,984	Price per share: £0.00	Total Value: £0.07
EAMON JUBBAWY	Owned: 0.07 %	Shares: 6,984	Price per share: £0.00	Total Value: £0.07
DOROTHY CHOU	Owned: 0.07 %	Shares: 6,984	Price per share: £0.00	Total Value: £0.07
RACHEL TANTRUM	Owned: 0.06 %	Shares: 6,250	Price per share: £0.00	Total Value: £0.06
JO ROBERTS	Owned: 0.05 %	Shares: 5,208	Price per share: £0.00	Total Value: £0.05
JONATHAN LENSON	Owned: 0.04 %	Shares: 4,638	Price per share: £0.00	Total Value: £0.04
CATHERINE LENSON	Owned: 0.04 %	Shares: 4,638	Price per share: £0.00	Total Value: £0.04
LEI PANG	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01
CATHERINE BECK	Owned: 3.03 %	Shares: 323,371	Price per share: £0.00	Total Value: £2.88
MNL NOMINEES (TRUE CAPITAL) LIMITED	Owned: 2.02 %	Shares: 191,865	Price per share: £0.00	Total Value: £1.92
NOTION CAPITAL V SCSP	Owned: 18.71 %	Shares: 1,778,651	Price per share: £0.00	Total Value: £17.79
PASSION CAPITAL NOMINEES LIMITED	Owned: 13.12 %	Shares: 1,247,122	Price per share: £0.00	Total Value: £12.47
XIANG CHEN	Owned: 10.54 %	Shares: 1,001,656	Price per share: £0.00	Total Value: £10.02
SPEEDINVEST IV EUVECA GMBH & CO KG	Owned: 10.02 %	Shares: 952,936	Price per share: £0.00	Total Value: £9.53
TRIPLE POINT VCT 2011 PLC	Owned: 7.35 %	Shares: 698,470	Price per share: £0.00	Total Value: £6.98
PASSION CAPITAL NOMINEES LIMITED	Owned: 5.14 %	Shares: 488,929	Price per share: £0.00	Total Value: £4.89
SPEEDINVEST IV EUVECA GMBH & CO KG	Owned: 5.08 %	Shares: 482,473	Price per share: £0.00	Total Value: £4.82
HEMA WARA	Owned: 4.04 %	Shares: 430,100	Price per share: £0.00	Total Value: £3.84
PASSION CAPITAL NOMINEES LIMITED	Owned: 1.83 %	Shares: 173,945	Price per share: £0.00	Total Value: £1.74
SHAMITA ETIENNE-CUMMINGS	Owned: 1.48 %	Shares: 141,125	Price per share: £0.00	Total Value: £1.41
CS II EUVECA GMBH & CO KG	Owned: 1.47 %	Shares: 139,694	Price per share: £0.00	Total Value: £1.40
CIP NOMINEES LIMITED	Owned: 1.47 %	Shares: 139,694	Price per share: £0.00	Total Value: £1.40
ADAM KNIGHT	Owned: 1.31 %	Shares: 139,155	Price per share: £0.00	Total Value: £1.24
MATTHEW JOHNSON	Owned: 1.27 %	Shares: 134,812	Price per share: £0.00	Total Value: £1.20
BAOHONG LI	Owned: 1.12 %	Shares: 119,000	Price per share: £0.00	Total Value: £1.06
TINY SUPERCOMPUTER INVESTMENT COMPANY III LP	Owned: 1.10 %	Shares: 104,770	Price per share: £0.00	Total Value: £1.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eileen Burbidge 28/10/2020 - Present (4 years and 1 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 12 Past: 10	View Report
Malin Hee Eun Posern 28/04/2023 - Present (1 years and 7 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
Xiang Chen 12/08/2019 - Present (5 years and 4 months) Born in Jul 1990	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Nicholas Kuan 28/10/2020 - 05/11/2021 (1years) Born in Sep 1991	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Catherine Beck 30/11/2020 - Present (4years) Born in May 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 01/06/2023	Event: New Accounts filed
Date: 17/05/2023	Event: New Board Member Malin Hee Eun Posern (927362605) Appointed
Date: 05/05/2023	Event: Catherine Beck (927767723) has left the board
Date: 05/05/2023	Event: Xiang Chen (926137505) has left the board
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: Nicholas Kuan (927595444) has left the board
Date: 10/11/2021	Event: Nicholas Kuan (927595444) has left the board
Date: 10/11/2021	Event: Nicholas Kuan (927595444) has left the board
Date: 10/11/2021	Event: Nicholas Kuan (927595444) has left the board
Date: 04/05/2021	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: New Confirmation Statement filed
Date: 09/11/2020	Event: Eileen Burbidge (927595434) has left the board
Date: 09/11/2020	Event: New Board Member Eileen Burbidge (913908954) Appointed
Date: 02/11/2020	Event: New Board Member Nicholas Kuan (927595444) Appointed
Date: 02/11/2020	Event: New Board Member Eileen Burbidge (927595434) Appointed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Catherine Beck (927767723) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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FERTIFA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

£3.8M

£493.4k

£3.8M

People Overview

2

3

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

£3.8M

£493.4k

£3.8M

Accounts

People Overview

2

3

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™