FI

FOXTONS INTERMEDIATE HOLDINGS LIMITED

Active

Company number 06160304

London, United Kingdom · Incorporated 14 March 2007

Building 12 566 Chiswick High Road, London, W4 5AN, United Kingdom

Last updated on 28 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£22,289,000
Shares allotted
22,289,007
Latest round
12 June 2024

Company history

Previous company names

DMWSL 561 LIMITED · 14 March 2007 – 23 July 2007

FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED · 23 July 2007 – 23 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 August 2026
  • FOXTONS GROUP PLC (100.0%)
Total shares
22,289,107
Nominal value
£100.350
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 22,289,100 GBP £100.000
Ordinary A 7 GBP £0.350
Total 22,289,107

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FOXTONS GROUP PLC Ordinary 22,289,100 100.00% 22,289,100 100.00%
FOXTONS GROUP PLC Ordinary A 7 0.00% 7 0.00%
Total 22,289,107 100% 22,289,107 100%

Officers

No officers on record.

Persons with significant control

PS
Foxtons Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
12 June 2024
ORDINARY · 22,289,000 shares allotted
£22,289,000
10 March 2010
ORDINARY SHARES · 7 shares allotted
£0
Total (2 rounds, 22,289,007 shares)
£22,289,000

Filing history

Change Person Director Company With Change Date
Officers
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Change Sail Address Company With Old Address New Address
Address
5 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Resolution
Resolution
10 July 2024 View
Capital Allotment Shares
Capital
8 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Change Sail Address Company With Old Address New Address
Address
18 November 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2019 View
Change Sail Address Company With Old Address New Address
Address
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Move Registers To Sail Company With New Address
Address
20 March 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2018 View
Miscellaneous
Miscellaneous
24 October 2017 View
Change Sail Address Company With Old Address New Address
Address
12 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2017 View
Accounts With Accounts Type Full
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Move Registers To Sail Company With New Address
Address
3 October 2014 View
Change Sail Address Company With New Address
Address
3 October 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2013 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Certificate Change Of Name Company
Change Of Name
23 May 2013 View
Change Of Name Notice
Change Of Name
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 May 2012 View
Legacy
Capital
4 May 2012 View
Legacy
Insolvency
4 May 2012 View
Resolution
Resolution
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Group
Accounts
5 May 2010 View
Capital Allotment Shares
Capital
8 April 2010 View
Resolution
Resolution
8 April 2010 View
Legacy
Mortgage
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Auditors Resignation Company
Auditors
19 March 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Address
27 June 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Address
25 April 2008 View
Legacy
Accounts
26 July 2007 View
Certificate Change Of Name Company
Change Of Name
23 July 2007 View
Legacy
Address
5 July 2007 View
Legacy
Capital
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Incorporation Company
Incorporation
14 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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