ENERGYCOIN LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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ENERGYCOIN LIMITED

Management consultancy activities other than financial management

Founded 22 Dec 2015 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

MK SERENITY PROPERTY LIMITED 11 Jun 2024 — 24 Sept 2024
F&K CREATIVE LIMITED 7 Feb 2023 — 11 Jun 2024
FEARNLEY & KINDE IP LIMITED 5 Oct 2022 — 7 Feb 2023
FEARNLEY IP HOLDINGS LTD 22 Dec 2015 — 5 Oct 2022
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jan 2026 Next due 4 Jan 2027 7 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Studio 5, 13 Soho Square London W1D 3QF United Kingdom

Full company profile for ENERGYCOIN LIMITED (09925764), an active company based in London, United Kingdom. Incorporated 22 Dec 2015. Management consultancy activities other than financial management. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

1 active 2 resigned
Status
Harald Torbjorn Gabriel Jakob KindeDirectorSwedishEngland674 Oct 2022Active

Shareholders

Shareholders (1)

Fearnley & Kinde Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Matthew Fearnley

Ceased 4 Oct 2022

Ceased

Group Structure

Group Structure

ENERGYCOIN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersTermination of Matt Kane Fearnley as director on 5 May 2026
7 May 2026OfficersTermination of Matt Fearnley as director on 5 May 2026
11 Jan 2026Confirmation StatementConfirmation statement made on 21 Dec 2025 with no updates
14 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Sept 2025Persons With Significant ControlChange to Fearnley & Kinde Limited as a person with significant control on 1 Sept 2025
7 May 2026 Officers

Termination of Matt Kane Fearnley as director on 5 May 2026

7 May 2026 Officers

Termination of Matt Fearnley as director on 5 May 2026

11 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with no updates

14 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Sept 2025 Persons With Significant Control

Change to Fearnley & Kinde Limited as a person with significant control on 1 Sept 2025

Recent Activity

Latest Activity

Termination of Matt Kane Fearnley as director on 5 May 2026

1 weeks ago on 7 May 2026

Termination of Matt Fearnley as director on 5 May 2026

1 weeks ago on 7 May 2026

Confirmation statement made on 21 Dec 2025 with no updates

4 months ago on 11 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 14 Oct 2025

Change to Fearnley & Kinde Limited as a person with significant control on 1 Sept 2025

8 months ago on 4 Sept 2025