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Ukfh Limited

05353387

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

14 Greville Street, London, EC1N 8SB
Incorporated 04/02/2005

Previously known as

Sec Newgate Uk Limited · until 25/11/2020
Sec Newgate Uk Plc · until 17/06/2020
Porta Communications Plc · until 17/06/2020
Tse Group Plc · until 17/12/2010
Sandford Plc · until 20/08/2007
Media Steps Group Plc · until 26/03/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70210
70210

Officers

Fiorenzo Vittorio Tagliabue

director · Since 04/08/2017

COMPANY DIRECTOR

ITALIAN · ITALY · Age 76

Also on 14 other boards

Brian Tyson

director · Since 01/11/2017

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 62

Ms Emma Victoria Kane

director · Since 27/04/2018

PUBLIC RELATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Sergio Penna

director · Since 30/06/2020

GROUP CFO

ITALIAN · ITALY · Age 49

Also on 14 other boards

Fiorenzo Vittorio Tagliabue

director · Since 04/08/2017

Italian · Italy · Age 76

Brian Tyson

director · Since 01/11/2017

Australian · Australia · Age 62

Emma Victoria Kane

director · Since 27/04/2018

British · England · Age 59

Sergio Penna

director · Since 30/06/2020

Italian · Italy · Age 49

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 04/02/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 04/02/2005

Waterlow Nominees Limited

corporate nominee director · Resigned 04/02/2005

James Edward Farmer

director · Resigned 03/08/2006

Anthony Paul Laurent Jansen

director · Resigned 20/12/2006

Ian Phillip Russell

secretary · Resigned 27/03/2007

Roger Bateman

director · Resigned 27/03/2007

Mike Francis Cornwell

director · Resigned 27/03/2007

Ian Phillip Russell

director · Resigned 27/03/2007

Neil James Mcclure

director · Resigned 28/03/2008

Lars Haue-Pedersen

director · Resigned 22/11/2010

Robin Vandeleur Courage

director · Resigned 17/12/2010

Adam Reynolds

director · Resigned 26/07/2011

Paul Andrew Peter Foulger

director · Resigned 26/07/2011

Paul Andrew Peter Foulger

secretary · Resigned 26/07/2011

Keith John Springall

director · Resigned 25/07/2013

Keith John Springall

secretary · Resigned 25/07/2013

Arthur Leonard Robert Morton

director · Resigned 13/10/2016

Brian John Blasdale

director · Resigned 30/11/2016

David Wright

director · Resigned 03/05/2017

Raymond John Mckeeve

director · Resigned 31/08/2017

Steffan Rhys Williams

director · Resigned 04/05/2018

Rhydian Bankes

director · Resigned 09/08/2019

Eugene Gerard Golembiewski

director · Resigned 12/11/2019

Eugene Golembiewski

secretary · Resigned 12/11/2019

Federico Vecchio

director · Resigned 30/06/2020

John Robert Foley

director · Resigned 23/09/2025

Charges3 outstanding

Charge
outstanding

RETRO GRAND LIMITED

Created 22/09/2014Registered 22/09/2014
charge
outstanding

HAWK INVESTMENT HOLDINGS LIMITED

Created 22/10/2012Registered 10/11/2012
charge
outstanding

HAWK INVESTMENT HOLDINGS LIMITED

Created 03/04/2012Registered 12/04/2012

Change History

officer appointedKANE, Emma Victoria
2026-07-22
officer appointedPENNA, Sergio
2026-07-22
officer appointedTAGLIABUE, Fiorenzo Vittorio
2026-07-22
officer appointedTYSON, Brian
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line114 Greville Street
2026-07-22

14 GREVILLE STREET

post townLondon
2026-07-22

LONDON