FONDY LTD
Company number 10063984 · Monitor this company
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Shareholders' funds
£3,997,742
Balance sheet as at 2024-12-31
What it does
The company's principal activity continues to be that of Authorised electronic money institution and also to provide payment services.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2016-03-15
- Employees
- 12 (2024 accounts)
- Registered office
- 30 Churchill Place, Canary Wharf, London, England, E14 5RE
- Postcode
- E14 5RE
- Capital
- 4 GBP
- Accounts category
- Medium
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-12
- Next due by
- 2027-08-26
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 1 current · 5 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — ZA762415 (Tier 2), registered since 2020.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- http://www.fondy.co.uk
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN, ENGLAND | 2020-05-02 |
| 16 ST MARTIN'S LE GRAND ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN, ENGLAND | 2019-04-30 |
| 22 LONG ACRE, LONDON, WC2E 9LY, ENGLAND | 2019-04-30 |
| STUDIO 28 HATHERLEY MEWS, LONDON, WALTHAMSTOW, E17 4QP, ENGLAND | 2018-05-17 |
| 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND | 2016-09-15 |
Among its peers
Top 5%
by shareholders' funds, of 526 similar companies in E
Among the biggest employers among its local peers (12 staff).
Trading since 2016.
No.15 of the largest financial intermediation not elsewhere classified companies in London →
Competitors London
-
4. XPATE LTD
This company ranks 15 among financial intermediation not elsewhere classified in London.
The class of 2016
31%
of the 3,322 companies in this sector incorporated in 2016 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.