£245k
−61%vs Mar 2024Active04508365Private limited companyLondon
1291 GROUP UK LTD.
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does 1291 Group UK Ltd. sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
1291 GROUP UK LTD. is an active private limited company (company number 04508365) incorporated on 9 August 2002, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £245k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 61% on the prior period (£635k).
Peer position · net assets
By net assets it sits in the top quarter of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
02
Ownership and control
No active person with significant control is registered.
- Mr Robert Charles Noble-Warren
- owns 75–100% of shares
- Mrs Irina Stefanova Iordanova
- has significant influence or control
- Marc-André Sola
- holds 50–75% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 9 August 200224 yrs ago
- Next accounts due
- 31 December 2026in 65 days
- Confirmation statement due
- 23 August 2027in 300 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
2
No changevs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £245k | — | — | £18k | — | — | 2 |
| 31 March 2024 | £635k | — | — | £21k | — | — | 2 |
Current ratio14.7Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £245,068 at 31 March 2025
- Net assets down 25% or more on the prior period-61.4% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 14.7
- Incorporated five or more years agoIncorporated 9 August 2002
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 300 days
- Next accounts duein 65 days
- Accounts period endNet assets £245k · micro accounts
- Accounts period endNet assets £635k · micro accounts
- Incorporated
08
Similar companies in London
- SOUK MANAGEMENT LIMITEDLondon · inc. Aug 2002
- TS GLOBALIS LTDLondon · inc. Aug 2002
- ATLAM FINANCIAL SERVICES LIMITEDLondon · inc. Aug 2002
- KINSALE BROKERS LIMITEDLondon · inc. Aug 2002
- QUILTER WEALTH LIMITEDLondon · inc. Jul 2002
- CLO FINANCE LIMITEDLondon · inc. Aug 2002
All companies incorporated on 9 August 2002 · in Aug 2002.
09
Reminders for 1291 GROUP UK LTD.
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.