40 FATHOMS LIMITED

12648995
Active London

Other business support service activities n.e.c.

3 employees website.com
Financial services Other business support service activities n.e.c.
4

40 FATHOMS LIMITED

12648995

Other business support service activities n.e.c.

Founded 5 Jun 2020 Active London, United Kingdom 3 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 19 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 18 Jun 2026 Next due 19 Jun 2027 11 months remaining
Net assets £2K £55K 2025 year on year
Total assets £76K £40K 2025 year on year
Total Liabilities £74K £14K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Adler Shine Llp Aston House Cornwall Avenue London N3 1LF United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for 40 FATHOMS LIMITED (12648995), an active financial services company based in London, United Kingdom. Incorporated 5 Jun 2020. Other business support service activities n.e.c.. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£58.59k

Increased by £25.09k (+75%)

Net Assets

£2.27k

Increased by £54.63k (+104%)

Total Liabilities

£74.16k

Decreased by £14.46k (-16%)

Turnover

N/A

Employees

3

Debt Ratio

97%

Decreased by 147 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

3 active
Status
Cole, Christopher WilliamDirectorBritishUnited Kingdom565 Jun 2020Active
Elliott, Jonathan DavidDirectorBritishUnited Kingdom565 Jun 2020Active
Phillips, William MartynDirectorBritishUnited Kingdom575 Jun 2020Active

Shareholders

Shareholders (3)

Christopher William Cole
33.3%
Jonathan Elliott
33.3%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

William Martyn Phillips

British

Active
Notified 5 Jun 2020
Residence United Kingdom
DOB November 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher Cole

British

Active
Notified 5 Jun 2020
Residence United Kingdom
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jonathan David Elliott

British

Active
Notified 5 Jun 2020
Residence United Kingdom
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr William Martyn Phillips

British

Active
Notified 5 Jun 2020
Residence United Kingdom
DOB November 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Christopher Cole

British

Active
Notified 5 Jun 2020
Residence United Kingdom
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Jonathan David Elliott

British

Active
Notified 5 Jun 2020
Residence United Kingdom
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Persons With Significant ControlChange to Christopher Cole as a person with significant control on 5 Jun 2020
18 Jun 2026Confirmation StatementConfirmation statement made on 5 Jun 2026 with no updates
17 Jun 2026OfficersChange to director Mr Christopher William Cole on 5 Jun 2020
19 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
18 Jun 2026 Persons With Significant Control

Change to Christopher Cole as a person with significant control on 5 Jun 2020

18 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jun 2026 with no updates

17 Jun 2026 Officers

Change to director Mr Christopher William Cole on 5 Jun 2020

19 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

Recent Activity

Latest Activity

Change to Christopher Cole as a person with significant control on 5 Jun 2020

2 weeks ago on 18 Jun 2026

Confirmation statement made on 5 Jun 2026 with no updates

2 weeks ago on 18 Jun 2026

Change to director Mr Christopher William Cole on 5 Jun 2020

2 weeks ago on 17 Jun 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 19 Mar 2026

Confirmation statement made on 5 Jun 2025 with no updates

1 years ago on 17 Jun 2025