FULTON ASSET FINANCE LIMITED

Active London
2 employees website.com
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FULTON ASSET FINANCE LIMITED

Founded 31 Jul 2003 Active London, United Kingdom 2 employees website.com

Previous Company Names

FULTON NETWORK (THAMES VALLEY) LIMITED 31 Jul 2003 — 17 Jan 2018
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 May 2026 Next due 28 Apr 2027 10 months remaining
Net assets £1M £397K 2024 year on year
Total assets £2M £590K 2024 year on year
Total Liabilities £753K £193K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom

Full company profile for FULTON ASSET FINANCE LIMITED (04852722), an active company based in London, United Kingdom. Incorporated 31 Jul 2003. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£89.87k

Decreased by £167.62k (-65%)

Net Assets

£1.18M

Increased by £397.13k (+51%)

Total Liabilities

£753.31k

Increased by £192.75k (+34%)

Turnover

N/A

Employees

2

Debt Ratio

39%

Decreased by 3 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jan 2018200£200£1

Officers

Officers

1 active 2 resigned
Status
Mason, EddieDirectorBritishUnited Kingdom6730 Mar 2012Active

Shareholders

Shareholders (4)

Eddie Mason
33.3%
Gary Swallow
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Gary Swallow

British

Active
Notified 26 Jan 2018
Residence United Kingdom
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Eddie Mason

British

Active
Notified 26 Jan 2018
Residence United Kingdom
DOB November 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Gary Swallow

British

Active
Notified 26 Jan 2018
Residence United Kingdom
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Eddie Mason

British

Active
Notified 26 Jan 2018
Residence United Kingdom
DOB November 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fulton Network Limited

Ceased 26 Jan 2018

Ceased

Gaetano Digirolamo

Ceased 22 Mar 2021

Ceased

Group Structure

Group Structure

FULTON ASSET FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Apr 2025Confirmation StatementConfirmation statement made on 14 Apr 2025 with no updates
18 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Jun 2024OfficersChange Corporate Secretary Company With Change Date
5 May 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Apr 2025 Confirmation Statement

Confirmation statement made on 14 Apr 2025 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

25 Jun 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with no updates

1 months ago on 5 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Confirmation statement made on 14 Apr 2025 with no updates

1 years ago on 14 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Dec 2024

Change Corporate Secretary Company With Change Date

1 years ago on 25 Jun 2024