Company Profile
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SmallFivium Ltd
05775733•Private Limited With Share Capital
16 Great Queen Street, London, WC2B5AH
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Incorporated
10/04/2006
Company Age
20 years
Directors
1
Employees
69
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Fivium Ltd (05775733) is a private limited with share capital incorporated on 10/04/2006 (20 years old) and registered in london, WC2B5AH. The company operates under SIC code 62012 - business and domestic software development.
In 2006, fivium’s cofounders were working in government for a forward-thinking civil servant using, what was at the time, a relatively esoteric software development methodology to build an oil and gas portal at the then department of trade and industry (dti).prior to working at the dti, the cofounde...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 10/04/2006
WC2B5AH
69 employees
Financial Overview
Total Assets
£3.94M
Liabilities
£2.62M
Net Assets
£1.32M
Est. Turnover
£5.58M
AI Estimated
Unreported
Cash
£2.06M
Key Metrics
69
Employees
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Memorandum Articles
Category:Incorporation
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2015
Resolution
Category:Resolution
Date:23-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:02-03-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2011
Termination Secretary Company With Name
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Sail Address Company
Category:Address
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:08-05-2009
Resolution
Category:Resolution
Date:19-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Officers
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Capital
Date:27-06-2006
Legacy
Category:Capital
Date:27-06-2006
Legacy
Category:Capital
Date:27-06-2006
Legacy
Category:Capital
Date:27-06-2006
Legacy
Category:Capital
Date:27-06-2006
Legacy
Category:Capital
Date:27-06-2006
Legacy
Category:Capital
Date:23-06-2006
Resolution
Category:Resolution
Date:23-06-2006
Resolution
Category:Resolution
Date:23-06-2006
Resolution
Category:Resolution
Date:23-06-2006
Resolution
Category:Resolution
Date:23-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Address
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts31/03/2025
Trading Addresses
15 Adam Street, London, WC2N6AH
16 Great Queen Street, London, WC2B5AHRegistered
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