FTI (SECRETARIAT) LIMITED

04204025
Active London

Dormant Company

0 employees website.com
Dormant Company
F

FTI (SECRETARIAT) LIMITED

04204025

Dormant Company

Founded 23 Apr 2001 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

SAMBASS SYSTEMS LIMITED 23 Apr 2001 — 16 Jul 2002
Accounts Submitted 27 Aug 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 13 May 2026 Next due 16 Apr 2027 9 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

59a Kingston Road London SW19 1JN England

Full company profile for FTI (SECRETARIAT) LIMITED (04204025), an active company based in London, England. Incorporated 23 Apr 2001. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Purrunsing, Hurry NarainDirectorBritishEngland6126 Oct 2021Active

Shareholders

Shareholders (1)

Nuen Tsun Cheng Sing
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Hurry Narain Purrunsing

British

Active
Notified 26 Oct 2021
Residence England
DOB August 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mrs Nuen Tsun Purrunsing

British

Active
Notified 13 May 2026
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Anastasia Bikidou

Ceased 12 Apr 2019

Ceased

Maria Flavia Conti

Ceased 26 Oct 2021

Ceased

Mr Hurry Narain Purrunsing

Ceased 13 May 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
13 May 2026Persons With Significant ControlNuen Tsun Purrunsing notified as a person with significant control
13 May 2026Persons With Significant ControlCessation of Hurry Narain Purrunsing as a person with significant control on 13 May 2026
27 Aug 2025AccountsAnnual accounts made up to 30 Apr 2025
2 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with no updates
13 May 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

13 May 2026 Persons With Significant Control

Nuen Tsun Purrunsing notified as a person with significant control

13 May 2026 Persons With Significant Control

Cessation of Hurry Narain Purrunsing as a person with significant control on 13 May 2026

27 Aug 2025 Accounts

Annual accounts made up to 30 Apr 2025

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with no updates

1 months ago on 13 May 2026

Nuen Tsun Purrunsing notified as a person with significant control

1 months ago on 13 May 2026

Cessation of Hurry Narain Purrunsing as a person with significant control on 13 May 2026

1 months ago on 13 May 2026

Annual accounts made up to 30 Apr 2025

10 months ago on 27 Aug 2025

Confirmation statement made on 2 Apr 2025 with no updates

1 years ago on 2 Apr 2025