FIVER LONDON LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
Management has taken a strategic decision to reposition the Company within the Group. The Company will no longer conduct direct trading activities and will instead support other activities within the Group. The Company is dependent on the continued financial support of its shareholder. Without such support, there would be material uncertainty regarding the Company's ability to continue as a going concern and to realise its assets and settle its liabilities in the normal course of business. The shareholder has confirmed their intention to continue providing financial support to enable the Company to meet its obligations as they fall due and to continue as a going concern.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- K. Treppides & Co (UK) Limited
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“Management has taken a strategic decision to reposition the Company within the Group. The Company will no longer conduct direct trading activities and will instead support other activities within the Group. The Company is dependent on the continued financial support of its shareholder. Without such support, there would be material uncertainty regarding the Company's ability to continue as a going concern and to realise its assets and settle its liabilities in the normal course of business. The shareholder has confirmed their intention to continue providing financial support to enable the Company to meet its obligations as they fall due and to continue as a going concern.”
Group structure
- FIVER LONDON LTD · parent
- Wow Cosmetics Limited 100%
- Stucco Services Israel Ltd 100%
- Wow London Beauty Limited 100%
- Exposebox Limited 96.77%
- Global Underwriting Technology Ltd 100%
Significant events
- “During 2025, the Company ceased its operating activities and transitioned to a holding Company structure. Management has taken a strategic decision to reposition the entity within the Group, whereby it will no longer conduct direct operations but will instead be utilised and support other activities within the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAREL, Gil Sason | Director | 2025-05-30 | Oct 1970 | British |
| DUMLUPINAR, Cenk | Director | 2026-03-20 | Oct 1982 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURUGESU, Kanagalingam | Secretary | 2013-11-11 | 2014-08-26 |
| AKKERMAN, Robert | Director | 2017-06-21 | 2017-10-02 |
| BROWN, David Anthony | Director | 2016-07-12 | 2017-06-21 |
| DAYSAK, Serkan | Director | 2010-09-22 | 2017-11-27 |
| DUMLUPINAR, Cenk | Director | 2010-09-22 | 2025-05-30 |
| GEORGIOU, Maria | Director | 2017-10-02 | 2017-12-13 |
| HARALAMBOUS, Stylianos | Director | 2017-12-13 | 2025-10-22 |
| MORAG MARCOVITZ, Amir | Director | 2023-03-01 | 2023-09-19 |
| SHAMIR, Alon | Director | 2014-08-21 | 2016-07-14 |
| TANGI, Shay | Director | 2020-03-09 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Teddy Sagi | Individual | Shares 75–100% | 2017-07-11 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-17 | AA | accounts | Accounts with accounts type full | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-23 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one