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The Fine Art Group Limited

04311999

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

17 Hill Street, London, W1J 5LJ
Incorporated 26/10/2001

Previously known as

The Fine Art Fund Group Limited · until 15/03/2016
Fine Art Holdings Limited · until 11/07/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

82990
Other business support service activities

Officers

Edward Charles Richard Schneider

director · Since 26/10/2001

British · United Kingdom · Age 74

Karen Jane Smith

director · Since 12/07/2024

British · England · Age 59

Former

Swift Incorporations Limited

corporate nominee director · Resigned 26/10/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/10/2001

Instant Companies Limited

corporate nominee director · Resigned 26/10/2001

Mathias Hink

director · Resigned 29/10/2001

Andrew Christian Cowley

director · Resigned 29/07/2002

David Arthur Abramson

director · Resigned 30/06/2012

Richard Howard John Tanner

director · Resigned 20/03/2024

Philip Michael Hoffman

director · Resigned 12/07/2024

Philip Michael Hoffman

secretary · Resigned 12/07/2024

Persons with Significant Control

Mr Philip Michael Hoffman

ownership-of-shares-75-to-100-percent-as-firm

British · England · Age 64

17, Hill Street, London, W1J 5LJ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

WOCOTA LIMITED

Created 26/04/2021Registered 27/04/2021

Change History

officer appointedSCHNEIDER, Edward Charles Richard
2026-05-10
officer appointedSMITH, Karen Jane
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line117 Hill Street
2026-05-10

17 HILL STREET

post townLondon
2026-05-10

LONDON

CompanyRankvs 68701+ SIC 82990 peers
45

Financial strength82th percentile among SIC peers · 21/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.19× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£83k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2.0M

Working capital

Current Assets

£471k

Current Liabilities

£2.5M

Debtors

£471k

Profit After Tax

£53k

0avg. employees

Tax at Year End(2021)

Corp tax£18k

Balance Sheet

Assets less current liabilities£950k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.19+£53k
20230.16+£24k
2021-£571k
20191.30+£497k
20181.02

Derived from filed accounts. Not audited figures.

Filing History78 filings

Accounts filed

accounts with accounts type total exemption full

11/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20247 pages · PDF
Director appointed

appoint person director company with name date

25/07/20242 pages · PDF
Director resigned

termination director company with name termination date

25/07/20241 page · PDF
TM02

termination secretary company with name termination date

25/07/20241 page · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Director appointed

appoint person director company with name date

05/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20227 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
AAMD

accounts amended with accounts type total exemption full

05/11/202115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202115 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/04/202124 pages · PDF
AAMD

accounts amended with accounts type total exemption full

07/01/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/201712 pages · PDF
AD02

change sail address company with old address new address

18/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/201611 pages · PDF
AD03

move registers to sail company with new address

18/05/20161 page · PDF
CERTNM

certificate change of name company

15/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20137 pages · PDF
AD04

move registers to registered office company

18/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20127 pages · PDF
Director resigned

termination director company with name

09/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20118 pages · PDF
AD02

change sail address company with old address

21/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20096 pages · PDF
AD03

move registers to sail company

21/11/20091 page · PDF
AD02

change sail address company

20/11/20091 page · PDF
Accounts filed

accounts with accounts type group

14/09/200916 pages · PDF
363a

legacy

11/11/20084 pages · PDF
Accounts filed

accounts with accounts type group

22/10/200813 pages · PDF
363s

legacy

26/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/200714 pages · PDF
CERTNM

certificate change of name company

11/07/20072 pages · PDF
363s

legacy

24/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/200614 pages · PDF
363s

legacy

30/11/20057 pages · PDF
Accounts filed

accounts with accounts type group

09/11/200515 pages · PDF
363s

legacy

23/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20048 pages · PDF
363s

legacy

14/11/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20037 pages · PDF
287

legacy

12/11/20021 page · PDF
363s

legacy

12/11/20028 pages · PDF
288b

legacy

04/10/20021 page · PDF
225

legacy

12/09/20021 page · PDF
288a

legacy

09/05/20023 pages · PDF
288b

legacy

09/05/20021 page · PDF
288a

legacy

20/12/20012 pages · PDF
288a

legacy

11/12/20012 pages · PDF
287

legacy

22/11/20011 page · PDF
288b

legacy

16/11/20011 page · PDF
288b

legacy

16/11/20011 page · PDF
288a

legacy

16/11/20012 pages · PDF
288a

legacy

16/11/20012 pages · PDF
Incorporated

incorporation company

26/10/200126 pages · PDF