CFI 005 LIMITED
Company number 16005285 · Active · Newcastle Upon Tyne NE1 3PN
CFI 005 LIMITED is an active private limited company (company number 16005285) incorporated on 8 October 2024, registered in Newcastle Upon Tyne. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest dormant accounts cover the period ending 31 July 2025, showing net assets of £11, with 0 employees on average.
By net assets it sits in the lower half of 842 comparable companies in Newcastle (median £100, upper quartile £93k).
Key dates
- Incorporated
- 8 October 2024
- Next accounts due
- 30 April 2027 — in 193 days
- Confirmation statement due
- 22 October 2027 — in 368 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Dormant
- Size band
- Micro (Companies Act thresholds)
Financials — 1 period on record, latest ending 31 July 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | £11 | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 64/100 (grade C)
- +10 Positive net assets — Net assets £11 at 2025-07-31
- +4 Past first filings — Incorporated 2024-10-08
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Chris Malcolm Fraser — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 8 October 2024
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Newcastle
Same activity (activities of other holding companies n.e.c.), closest in incorporation date.
- RENOVERE GROUP LIMITED — Durham, inc. Oct 2024
- ITCGH LIMITED — Hebburn, inc. Oct 2024
- IPCOM UNITED KINGDOM LIMITED — Whitley Bay, inc. Oct 2024
- MBL BUILD LIMITED — Whitley Bay, inc. Oct 2024
- SIM H CONSULTING LIMITED — Durham, inc. Oct 2024
- NUTCOMBE CAMBRIDGE HOLDINGS LIMITED — Newcastle Upon Tyne, inc. Oct 2024
Reminders for CFI 005 LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.