Back to search

Fuga Music Uk Limited

11172211

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Fuga Music Uk Ltd - London (Wc2) Office, 7 Bell Yard, London, WC2A 2JR
Incorporated 26/01/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

58290
Other software publishing
62012
Business and domestic software development

Officers

Mr. Pieter Hendrik Van Rijn

director · Since 27/01/2018

DIRECTOR

DUTCH · NETHERLANDS · Age 50

Mr. Christiaan Frederik Krã–Ner

director · Since 23/09/2022

OPERATIONS MANAGER

DUTCH · NETHERLANDS · Age 45

Ms Elizabeth Ann Northeast

director · Since 05/03/2024

SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Pieter Hendrik Van Rijn

director · Since 27/01/2018

Dutch · Netherlands · Age 50

Christiaan Frederik KröNer

director · Since 23/09/2022

Dutch · Netherlands · Age 45

Elizabeth Ann Northeast

director · Since 05/03/2024

British · England · Age 47

Former

Dorothee Marie Imhoff

director · Resigned 01/11/2021

Persons with Significant Control

Universal Music Group N.V.

75–100% shares

80, ‘S-Gravelandseweg, 1217ew, Hilversum

Reg: 81106661 · Kamer Van Koophandel · Public Limited Company

Notified 20/02/2026

Former PSCs

Independent Ip B.V.

Ceased 01/12/2022

Avl Europe, Ltd.

Ceased 20/02/2026

Charges0 outstanding

Charge
satisfied

CITY NATIONAL BANK AS COLLATERAL AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES (AS SUCH TER

Created 06/12/2022Registered 06/12/2022Satisfied 02/03/2026
Charge
satisfied

CITY NATIONAL BANK AS COLLATERAL AGENT (AS DEFINED IN THE DOCUMENT UPLOADED TO THIS FILING)

Created 15/01/2020Registered 20/01/2020Satisfied 02/03/2026

Change History

officer appointedKRÖNER, Christiaan Frederik, Mr.
2026-09-10
officer appointedNORTHEAST, Elizabeth Ann
2026-09-10
officer appointedVAN RIJN, Pieter Hendrik, Mr.
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Fuga Music Uk Ltd - London (Wc2) Office
2026-09-10

FUGA MUSIC UK LTD - LONDON (WC2) OFFICE

post townLondon
2026-09-10

LONDON

CompanyRankvs 3453+ SIC 58290 peers
47

Financial strength25th percentile among SIC peers · 6/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees15/15 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.

Longevity9/15 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.

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

Key FinancialsYear ending 31/12/2021

Net Worth

£1

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

-£887k

Working capital

Current Assets

£77k

Current Liabilities

£964k

Fixed Assets

£153k

Debtors

£12k

13avg. employees

Balance Sheet

Intangible assets£126k
Assets less current liabilities-£734k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20210.08

Derived from filed accounts. Not audited figures.

Filing History46 filings

PSC02

notification of a person with significant control

09/04/20262 pages · PDF
PSC07

cessation of a person with significant control

09/04/20261 page · PDF
MR04

mortgage satisfy charge full

02/03/20261 page · PDF
MR04

mortgage satisfy charge full

02/03/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/01/20265 pages · PDF
GUARANTEE2

legacy

29/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
PARENT_ACC

legacy

19/01/202631 pages · PDF
AGREEMENT2

legacy

19/01/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/02/20256 pages · PDF
PARENT_ACC

legacy

12/02/202536 pages · PDF
AGREEMENT2

legacy

12/02/20251 page · PDF
GUARANTEE2

legacy

12/02/20253 pages · PDF
GUARANTEE2

legacy

06/02/20252 pages · PDF
AGREEMENT2

legacy

06/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20253 pages · PDF
Director appointed

appoint person director company with name date

17/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20247 pages · PDF
PARENT_ACC

legacy

04/06/202438 pages · PDF
AGREEMENT2

legacy

04/06/20241 page · PDF
GUARANTEE2

legacy

04/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20237 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/202261 pages · PDF
PSC02

notification of a person with significant control

01/12/20222 pages · PDF
PSC07

cessation of a person with significant control

01/12/20221 page · PDF
Director appointed

appoint person director company with name date

06/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

02/05/20221 page · PDF
DISS40

gazette filings brought up to date

13/04/20221 page · PDF
GAZ1

gazette notice compulsory

12/04/2022PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Director resigned

termination director company with name termination date

26/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/202110 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/202010 pages · PDF
RESOLUTIONS

resolution

12/03/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/01/202057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/02/20191 page · PDF
Director appointed

appoint person director company with name date

21/04/20182 pages · PDF
Address changed

change registered office address company with date old address new address

06/04/20182 pages · PDF
Incorporated

incorporation company

26/01/201810 pages · PDF