20 FENCHURCH STREET (GP) LIMITED
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Cash
—
Latest balance sheet
Net assets
£249k
0% vs 2024
Employees
5
-16.7% lowest in 3 filed years
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £4 | £6 | — | — | |
| Profit before tax | £4 | £6 | — | — | |
| Net profit | -£261 | -£241 | -£37 | +84.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £249,343 | £249,306 | 0% | |
| Net assets | £249,584 | £249,343 | £249,306 | 0% | |
| Equity | £249,584 | £249,343 | £249,306 | 0% | |
| Average employees | 6 | 6 | 5 | -16.7% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | — | |
| Gearing (liabilities / total assets) | 1.7% | 1.5% | 1.4% | |
| Current ratio | 60.38x | 64.70x | 70.64x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the resources at the disposal of the Company, the directors have reasonable expectation that the Company will have adequate resources to continue in operation for at least 12 months from the date of approval of these financial statements.”
Group structure
- 20 FENCHURCH STREET (GP) LIMITED · parent
- 20 Fenchurch Street Nominee No.1 Limited 100%
- 20 Fenchurch Street Nominee No.2 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate Secretary | 2019-09-18 | — | — |
| HUANG, Yupeng | Director | 2025-10-01 | May 1979 | Chinese |
| JACOBS, Philip Jay | Director | 2025-03-14 | Aug 1972 | British |
| LKK HEALTH PRODUCTS GROUP II LIMITED | Corporate Director | 2023-08-21 | — | — |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUDGEON, Peter Maxwell | Secretary | 2010-05-05 | 2011-04-30 |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | 2017-08-24 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2017-08-24 | 2019-09-17 |
| ARCHER, Richard David Stedman | Director | 2010-10-18 | 2017-08-24 |
| BATES, Nicholas Keith | Director | 2010-10-14 | 2013-12-05 |
| CHEUNG, Wing Yee | Director | 2024-04-15 | 2025-03-14 |
| CHUNG, Wai Hong Stephen | Director | 2017-08-24 | 2020-03-10 |
| CLARKE, Christine Anne | Director | 2022-06-16 | 2024-02-23 |
| ELLIOTT, Thomas Charles | Director | 2013-12-05 | 2016-09-01 |
| HEWITT, Paul Francis | Director | 2018-04-01 | 2020-02-13 |
| HOUSTON, Hermione Fastier | Director | 2015-02-16 | 2017-08-24 |
| JORDAN, Anthony James Sidney | Director | 2010-10-18 | 2017-08-24 |
| LEE, Wai Sum Sammy | Director | 2017-08-24 | 2018-04-01 |
| LEUNG, Wai Man | Director | 2020-03-10 | 2022-06-16 |
| LINNELL, Richard Frank Hilary | Director | 2010-05-05 | 2010-08-09 |
| NG, Man Wai | Director | 2018-04-01 | 2025-10-01 |
| O'SHEA, Colette | Director | 2010-08-09 | 2015-02-16 |
| PARSONS, Scott | Director | 2010-08-09 | 2013-12-05 |
| PEEKE, Alexander James | Director | 2017-07-18 | 2017-08-24 |
| WADE, Jason Hunt | Director | 2016-09-01 | 2017-08-24 |
| WORTHINGTON, Martin Richard | Director | 2017-07-18 | 2017-08-24 |
| LAND SECURITIES MANAGEMENT LIMITED | Corporate Director | 2010-05-05 | 2010-08-09 |
| LKK HEALTH PRODUCTS GROUP LIMITED | Corporate Director | 2020-03-10 | 2023-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foxland Investments Limited | Corporate entity | Shares 75–100% | 2019-09-02 | Ceased 2019-09-02 |
| Foxland 20fs (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-08-24 | Ceased 2019-09-02 |
| Canary Wharf (Fs Two) Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2017-08-24 |
| Ls 20 Fenchurch Street (Gp) Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2017-08-24 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-27 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-11 | CH01 | officers | Change person director company with change date | |
| 2024-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | AP02 | officers | Appoint corporate director company with name date | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.