FUNDHOUSE LIMITED

Active London
8 employees website.com
Financial services
F

FUNDHOUSE LIMITED

Founded 9 Jun 2011 Active London, England 8 employees website.com
Financial services
Accounts Submitted 16 Jan 2026 Next due 31 May 2027 13 months remaining
Confirmation Submitted 6 Aug 2025 Next due 13 Aug 2026 3 months remaining
Net assets £580K £18K 2025 year on year
Total assets £675K £97K 2025 year on year
Total Liabilities £96K £114K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Landmark 1 Giltspur Street London EC1A 9DD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FUNDHOUSE LIMITED (07663686), an active financial services company based in London, England. Incorporated 9 Jun 2011. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£419.39k

Increased by £167.52k (+67%)

Net Assets

£579.53k

Increased by £17.72k (+3%)

Total Liabilities

£95.96k

Decreased by £114.46k (-54%)

Turnover

£851.61k

Employees

8

Debt Ratio

14%

Decreased by 13 (-48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 Allotments 22,879 Shares £112k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 20241,090£106k£97.27
30 Jul 20241,090£6k£5.36
15 Apr 202420,699£206.99£0.01

Officers

Officers

3 active
Status
Peter Charles FosterDirectorSouth AfricanSouth Africa489 Jun 2011Active
Rory- Stewart MaguireSecretaryUnknownUnknown9 Jun 2011Active
Rory-stewart MaguireDirectorIrishUnited Kingdom549 Jun 2011Active

Shareholders

Shareholders (16)

Peter Foster
13.8%
6,000
Peter Foster
13.8%
6,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Rory-stewart Maguire

Irish

Active
Notified 9 Jun 2017
Residence United Kingdom
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Charles Foster

South African

Active
Notified 15 Apr 2024
Residence South Africa
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Calm Treasury Holdings Limited

Unknown

Active
Notified 1 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Peter Charles Foster

Ceased 1 Oct 2025

Ceased

Mr Rory-stewart Maguire

Ceased 1 Oct 2025

Ceased

Group Structure

Group Structure

FUNDHOUSE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Suite 7, Chapter House, 33 London Road, Reigate (RH2 9HZ) REIGATE AND BANSTEAD
Leasehold-17 Dec 2012
Suite 7, Chapter House, 33 London Road, Reigate (RH2 9HZ)
Leasehold
Added 17 Dec 2012
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Persons With Significant ControlCessation of Peter Charles Foster as a person with significant control on 2025-10-01
9 Apr 2026Persons With Significant ControlCalm Treasury Holdings Limited notified as a person with significant control
9 Apr 2026Persons With Significant ControlCessation of Rory-Stewart Maguire as a person with significant control on 2025-10-01
16 Jan 2026AccountsAnnual accounts made up to 2025-08-31
20 Oct 2025OfficersTermination of Peter Charles Foster as director on 2025-10-01
9 Apr 2026 Persons With Significant Control

Cessation of Peter Charles Foster as a person with significant control on 2025-10-01

9 Apr 2026 Persons With Significant Control

Calm Treasury Holdings Limited notified as a person with significant control

9 Apr 2026 Persons With Significant Control

Cessation of Rory-Stewart Maguire as a person with significant control on 2025-10-01

16 Jan 2026 Accounts

Annual accounts made up to 2025-08-31

20 Oct 2025 Officers

Termination of Peter Charles Foster as director on 2025-10-01

Recent Activity

Latest Activity

Cessation of Peter Charles Foster as a person with significant control on 2025-10-01

1 weeks ago on 9 Apr 2026

Calm Treasury Holdings Limited notified as a person with significant control

1 weeks ago on 9 Apr 2026

Cessation of Rory-Stewart Maguire as a person with significant control on 2025-10-01

1 weeks ago on 9 Apr 2026

Annual accounts made up to 2025-08-31

3 months ago on 16 Jan 2026

Termination of Peter Charles Foster as director on 2025-10-01

6 months ago on 20 Oct 2025