UKFH LIMITED

14 GREVILLE STREET, LONDON, EC1N 8SB

Previous name: SEC NEWGATE UK LIMITED (changed on 25-Nov-2020)
Previous name: SEC NEWGATE UK PLC (changed on 17-Jun-2020)
Previous name: PORTA COMMUNICATIONS PLC (changed on 17-Jun-2020)

Company Number: 05353387
Incorporation date: 04-Feb-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
70210 Public relations and communications activities





SUMMARY

This company is 19.2 years old and is currently active. The company has positive equity (net assets) of GBP 14.1 million which has increased from GBP 11.4 million in the previous year. The latest reported revenue figure is GBP 1.7 million which is down -100% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 34 other companies, 12 (35.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 1,655,726 -1,970,926 81,864 556,189
31-Dec-2018 GBP 35,853,310 -2,876,916 40,394 1,248,759 171,105 -3,890,739
31-Dec-2017 GBP 40,281,716 -651,508 8,825 1,547,846 -1,460,634 -4,483,431


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 192,794 835,641 6,136,361 36,134,891 10,350,497 14,078,587
31-Dec-2018 GBP 367,881 558,952 10,360,960 30,831,164 10,350,497 11,375,111
31-Dec-2017 GBP 1,525,873 2,066,454 9,662,682 30,335,273 9,640,914 12,543,037

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 14.68% 5,303,727 30,831,164 36,134,891 33,202,690
31-Dec-2018 GBP 1.61% 1,205,474 73,742,784 74,948,258 73,398,644
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Eugene GOLEMBIEWSKI 25 Jul 2013 12 Nov 2019 0 - 1
Resigned Keith John SPRINGALL 26 Jul 2011 25 Jul 2013 0 - 1
Resigned Paul Andrew Peter FOULGER 05 Apr 2007 26 Jul 2011 8 - 44
Resigned Ian Phillip RUSSELL 04 Feb 2005 27 Mar 2007 English 3 - 42

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sergio PENNA 30 Jun 2020 Group Cfo Italian 5 - 115 (31.3%)
Resigned Federico VECCHIO 12 Nov 2019 30 Jun 2020 Group Cfo Of Sec Newgate Italian 0 - 154 (26.7%)
Active Emma Victoria KANE 27 Apr 2018 Public Relations Director British 10 - 1811 (39.3%)
Active Brian TYSON 01 Nov 2017 Director Australian 1 - 00 (0.0%)
Active Fiorenzo Vittorio TAGLIABUE 04 Aug 2017 Company Director Italian 5 - 115 (31.3%)
Resigned Rhydian BANKES 03 May 2017 09 Aug 2019 Director British 0 - 154 (26.7%)
Active John Robert FOLEY 13 Oct 2016 Director British 1 - 00 (0.0%)
Resigned Steffan Rhys WILLIAMS 30 Sep 2015 04 May 2018 Managing Director British 4 - 92 (15.4%)
Resigned Gene Jared GOLEMBIEWSKI 25 Jul 2013 12 Nov 2019 Group Finance Director American 0 - 148 (57.1%)
Resigned Arthur Leonard Robert MORTON 26 Sep 2012 13 Oct 2016 Company Director British 0 - 10 (0.0%)
Resigned Raymond John MCKEEVE 01 Dec 2011 31 Aug 2017 Solicitor British 0 - 10 (0.0%)
Resigned Keith John SPRINGALL 26 Jul 2011 25 Jul 2013 Director British 1 - 5534 (60.7%)
Resigned David WRIGHT 17 Dec 2010 03 May 2017 Director British 0 - 10 (0.0%)
Resigned Brian John BLASDALE 06 Dec 2007 30 Nov 2016 Director British 3 - 146 (35.3%)
Resigned Robin Vandeleur COURAGE 21 Aug 2007 17 Dec 2010 Sports Consultant British 2 - 42 (33.3%)
Resigned Lars HAUE-PEDERSEN 21 Aug 2007 22 Nov 2010 Sports Consultant Danish 0 - 10 (0.0%)
Resigned Paul Andrew Peter FOULGER 27 Mar 2007 26 Jul 2011 Director British 8 - 4425 (48.1%)
Resigned Adam REYNOLDS 27 Mar 2007 26 Jul 2011 Director British 13 - 2817 (41.5%)
Resigned Neil James MCCLURE 30 Mar 2005 28 Mar 2008 Director British 0 - 105 (50.0%)
Resigned Ian Phillip RUSSELL 22 Feb 2005 27 Mar 2007 Accountant English 3 - 4230 (66.7%)
Resigned Mike Francis CORNWELL 22 Feb 2005 27 Mar 2007 Director British 0 - 10 (0.0%)
Resigned James Edward FARMER 22 Feb 2005 03 Aug 2006 Director British 1 - 21 (33.3%)
Resigned Anthony Paul Laurent JANSEN 04 Feb 2005 20 Dec 2006 Director Netherlands 2 - 73 (33.3%)
Resigned Roger BATEMAN 04 Feb 2005 27 Mar 2007 Director British 0 - 20 (0.0%)
Resigned WATERLOW NOMINEES LIMITED 04 Feb 2005 04 Feb 2005 0 - 2437911086 (45.5%)
Resigned WATERLOW SECRETARIES LIMITED 04 Feb 2005 04 Feb 2005 0 - 3169213796 (43.5%)
Number of active directors: 5
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 20.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ICAS LIMITED (00877214) - Active
JEWISH LITERARY TRUST LIMITED (01189861) - Active
BARBICAN CENTRE TRUST LIMITED(THE) (01962950) - Active
POLWOODS LTD. (01983318) - Dissolved
PPS (LOCAL & REGIONAL) LIMITED (02451155) - Active
EQUITY MARKETING LIMITED (02553225) - Dissolved
THE ELTON JOHN AIDS FOUNDATION (02787008) - Active
GRANGE PARK OPERA (03490791) - Active
RCL 2010 LIMITED (03917246) - Dissolved
NEWGATE SPONSORSHIP LIMITED (04285942) - Active
UKFH LIMITED (05353387) - Active
VELVET CONSULTANCY LTD (05504412) - Active
NEWINGTON COMMUNICATIONS LIMITED (05674779) - Active - Proposal to Strike off
REDLEAF RELATIONS LIMITED (05984065) - Dissolved
MYISRAEL (06379943) - Active
21:12 COMMUNICATIONS LIMITED (06451756) - Active
BRANSCOMBE'S LIMITED (06491943) - Active
TARGET OVARIAN CANCER (06619981) - Active
NEWGATE PUBLIC RELATIONS LIMITED (07427026) - Active - Proposal to Strike off
NEWGATE PUBLIC AFFAIRS LIMITED (07427401) - Active
REDLEAF POLHILL LIMITED (07456396) - Active
FOLIO ROUGE LIMITED (07457491) - Dissolved
RARE BREED DESIGN & CREATIVE LIMITED (07475660) - Dissolved
NEWGATE PR HOLDINGS LIMITED (07676949) - Active - Proposal to Strike off
CLARE CONSULTANCY LIMITED (07807524) - Active
THE FOOD EDUCATION FOUNDATION UK (07879016) - Active - Proposal to Strike off
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED (07990530) - Active
NEWGATE MEDIA HOLDINGS LIMITED (08125379) - Active - Proposal to Strike off
LES ALDRICH MUSIC LIMITED (08400567) - Active
13 COMMUNICATIONS LIMITED (08443835) - Active
SEC NEWGATE UK LIMITED (08964377) - Active
PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED (10024452) - Active - Proposal to Strike off
GREEN FINANCE INSTITUTE LTD (11963728) - Active
HERA FILMS LLP (OC303624) - Active
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP (OC306215) - Liquidation

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

UKFH LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 70210 Public relations and communications activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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PFPR COMMUNICATIONS LIMITED THE MAIDSTONE STUDIOS VINTERS PARK, NEW CUT ROAD, MAIDSTONE, KENT, ENGLAND, ME14 5NZ 04294818 2017-12-31 2,391,328 0
PARTYTECTURE LIMITED MEWS COTTAGE, 96A FORTESS ROAD, LONDON, NW5 2HJ 04549965 2017-10-31 1,455,905 0
GLOO COMMUNICATIONS LIMITED CENTRAL POINT, 25-31 LONDON STREET, READING, BERKSHIRE, ENGLAND, RG1 4PS 07057182 2017-12-31 1,255,736 0
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COCONUT COMMUNICATIONS LIMITED 13 THE ACADEMY, 20 LAWN LANE, LONDON, SW8 1GA 04730815 2018-03-31 236,513 0
THE Y-FACTORY LTD HEATHFIELD SANDY LANE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6RH 06716281 2018-12-31 234,622 0 70229-Management consultancy activities other than financial management
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79909-Other reservation service activities not elsewhere classified
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ELUCIDATE COMMUNICATIONS LIMITED 5 FORTH TERRACE, DALMENY, SOUTH QUEENSFERRY, SCOTLAND, EH30 9JT SC552486 2017-12-31 90,990 0
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73110-Advertising agencies
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UK - BUTTERFLIES LTD 15 OAKDALE DRIVE, BRADFORD, ENGLAND, BD10 0JF 08676364 2018-09-30 68,110 0 85590-Other education not elsewhere classified
88990-Other social work activities without accommodation not elsewhere classified
96090-Other service activities not elsewhere classified
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OAKLEA CONSULTANCY LIMITED C/O MR I C WILLETTS, OAKLEA GREEN LANE, OCKHAM, WOKING, SURREY, GU23 6PQ 09119626 2018-07-31 63,350 0
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BIRDS THAT FLY COMMUNICATIONS LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 10317444 2018-08-31 61,334 0
SOCIAL ROCKET MARKETING LIMITED 8 MINSTREL AVENUE, NOTTINGHAM, UNITED KINGDOM, NG5 1QL 10356256 2017-09-30 60,864 0 70229-Management consultancy activities other than financial management
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BONBON COMMUNICATIONS & EVENTS LTD 22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ 08604513 2017-03-31 51,025 0
AVOCETS CONSULTING LIMITED 11 KINGS ROAD, BARNET, HERTFORDSHIRE, ENGLAND, EN5 4EF 06773616 2018-12-31 50,459 0
ARTFUL COMMUNICATION LTD 2 NORFOLK SQUARE, NORFOLK SQUARE, GREAT YARMOUTH, ENGLAND, NR30 1EE 09281929 2018-10-31 50,000 0
ALEC RATTRAY CONSULTING LIMITED 141 BLYTHE ROAD, LONDON, W14 0HL 09387551 2018-01-31 47,957 0
CHARCOMMS CONSULTING LIMITED 15 GURUNG WAY, CHURCH CROOKHAM, FLEET, HAMPSHIRE, ENGLAND, GU52 8AU 09096548 2018-06-30 46,902 0
THEAMC LIMITED 75 ISLAND ROW, LONDON, ENGLAND, E14 7HU 10551861 2018-01-31 46,533 0
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GRAFTCOMMS LTD 41 41 STANLEY ROAD, BROADSTAIRS, KENT, ENGLAND, CT10 1BN 09756672 2018-09-30 41,112 0
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70229-Management consultancy activities other than financial management
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CC COMMUNICATION & DESIGN LIMITED A24, THE SANDERSON CENTRE, LEES LANE, GOSPORT, ENGLAND, PO12 3UL 09709808 2018-03-31 36,734 0
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73120-Media representation services
74100-specialised design activities
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73200-Market research and public opinion polling
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MANAGING CHANGE CONSULTANCY LTD 7 MEAD LANE, CRAWLEY DOWN, WEST SUSSEX, ENGLAND, RH10 4AY 07768575 2018-09-30 20,362 0 70229-Management consultancy activities other than financial management
94990-Activities of other membership organizations not elsewhere classified
CLEAR LIGHT INTERNATIONAL LTD 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP 09519118 2018-03-30 19,503 0 74909-Other professional, scientific and technical activities not elsewhere classified
85600-Educational support services
96040-Physical well-being activities
LAKERS COMMUNICATIONS LTD ORCHARD HOUSE, ALFINGTON, OTTERY ST. MARY, UNITED KINGDOM, EX11 1NZ 10957668 2018-09-30 19,130 0
PARCHE PRODUCTIONS LIMITED 50 HOWITT ROAD, FLAT 1, LONDON, GREATER LONDON, UNITED KINGDOM, NW3 4LJ 10167644 2019-05-31 17,936 0 93290-Other amusement and recreation activities not elsewhere classified
BEER WEEKS LTD 3 ROCK LANE, SLAITHWAITE, HUDDERSFIELD, ENGLAND, HD7 5DA 10317516 2018-08-31 16,946 0
STRIVE COMMUNICATIONS LIMITED 4 CHARTERHOUSE DRIVE, SEVENOAKS, KENT, ENGLAND, TN13 3YE 09046065 2018-05-04 16,945 0
EMILY BRETT LTD 33 HORTON ROAD, 33 HORTON ROAD, LONDON, E8 1DP 08560037 2018-06-30 16,482 0
CGW MARKETING LIMITED 18 PALMERSTON BUSINESS PARK, PALMERSTON DRIVE, FAREHAM, UNITED KINGDOM, PO14 1DJ 10533408 2018-12-31 15,817 0
HANCOCK COMMUNICATIONS LIMITED PILGRIM COTTAGE, CHURCH ROAD LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, HP4 1NZ 02844661 2019-03-31 15,228 0
SHEPHERD COMMUNICATIONS LTD SHEPHERD HOUSE, 51STANNINGLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 3ND 08268149 2018-10-31 14,943 0
PANACHE MARKETING LIMITED 10 VALLEY CLOSE, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1UN 05066869 2018-03-31 14,305 0
IIBG LTD 8/5 SHORE, EDINBURGH, EH6 6QN SC414459 2018-01-31 13,875 0 70221-Financial management
70229-Management consultancy activities other than financial management
73200-Market research and public opinion polling

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
UKFH LIMITED 0.7% 2.7% 4.4% Medium
Other companies Active in the same sector 0.9% 4.9% 8.9% Medium
Expanded sample0.7%2.7%4.4%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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