FIRTHLION LTD

active Company number 03760112

Private Limited by Shares · Incorporated on 27th Apr 1999

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SIC code: 64209
Registered office: London, SW3 1ET
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2025

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Overview

FIRTHLION LTD is a private limited by shares company based in London. It was incorporated on 27th Apr 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

51 Companies at address View all 72 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SW3 1ET £795,000 as of 11th Sep 2024 View postcode page

Average price (all time) £584,995

Average price (since 2016) £884,798

Property sales recorded 91

Property sales since 2016 24

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TOTALSERVE MANAGEMENT LTD	Corporate secretary	29th Apr 2002	This company	Not recorded	View profile
Melina Dionysiou	Director	19th Jan 2006	This company	Cypriot	View profile
John Matthews	Director	9th May 2024		Irish	View profile
Theodoros Savva	Director	1st Jul 2007	This company	Cypriot	View profile
Marios Yenagrites	Director	16th Jul 2024	This company	Cypriot	View profile
Berman & Sons Limited	Corporate PSC	16th Dec 2025	—	—	View profile
Berman & Sons Limited (ceased)	Corporate PSC	25th Jun 2024	—	—	View profile
Maksim Berman (ceased)	PSC	1st Mar 2024	—	Russian	View profile
Timur Megdetovics Rahimkulov (ceased)	PSC	5th May 2016	—	Hungarian	View profile
Ruszlan Megdetovics Rahimkulov (ceased)	PSC	5th May 2016	—	Hungarian	View profile

Other companies at this address

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ANELIM UK LIMITED	14713526	7th Mar 2023	active
PFB GROUP LIMITED	14542761	15th Dec 2022	dissolved
BILLION-AIR.ORG LIMITED	13849962	14th Jan 2022	dissolved
XACTUM FINTECH SOLUTIONS LTD	12955549	15th Oct 2020	active
POTERE LIMITED	12040180	10th Jun 2019	active

Showing the latest 5 of 50 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Apr 1999
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Dec 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

27th Apr 1999 Company incorporated
27th Apr 1999 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
27th Apr 1999 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
27th May 1999 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
27th May 1999 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
9th Jul 1999 M N C MANAGEMENT LTD appointed as Corporate secretary
9th Jul 1999 Stephen Talbot appointed as Director
26th Oct 1999 Andry Tryfonos appointed as Director
26th Oct 1999 Stephen Talbot resigned as Director
29th Apr 2002 M N C MANAGEMENT LTD resigned as Corporate secretary
29th Apr 2002 TOTALSERVE MANAGEMENT LTD appointed as Corporate secretary
28th Jan 2004 Andry Tryfonos resigned as Director
28th Jan 2004 Emily Yiolitis appointed as Director
28th Jan 2004 Peter Economides appointed as Director
28th Jan 2004 Rouslan Rahimkulov Magdetovics appointed as Director
28th Jan 2004 Timur Rahimkulov Magdetovics appointed as Director
28th Jan 2004 Zoe Georgiou appointed as Director
19th Jan 2006 Emily Yiolitis resigned as Director
19th Jan 2006 Melina Dionysiou appointed as Director
1st Apr 2006 Georgia Katsiari appointed as Director
1st Apr 2006 Zoe Georgiou resigned as Director
1st Jul 2007 Theodoros Savva appointed as Director
17th Dec 2009 Megdet Rakhimkulov appointed as Director
17th Dec 2009 Rouslan Rahimkulov Magdetovics resigned as Director
17th Dec 2009 Timur Rahimkulov Magdetovics resigned as Director
9th Mar 2011 Georgia Katsiari resigned as Director
22nd Dec 2014 Megdet Rakhimkulov resigned as Director
28th Sep 2015 Peter Economides resigned as Director
5th May 2016 Timur Megdetovics Rahimkulov appointed as PSC
5th May 2016 Ruszlan Megdetovics Rahimkulov appointed as PSC
27th Dec 2022 Ruszlan Megdetovics Rahimkulov ceased to be a PSC
1st Mar 2024 Maksim Berman appointed as PSC
1st Mar 2024 Timur Megdetovics Rahimkulov ceased to be a PSC
9th May 2024 John Matthews appointed as Director
25th Jun 2024 Berman & Sons Limited appointed as Corporate PSC
25th Jun 2024 Maksim Berman ceased to be a PSC
16th Jul 2024 Marios Yenagrites appointed as Director
16th Dec 2025 Berman & Sons Limited appointed as Corporate PSC
16th Dec 2025 Berman & Sons Limited ceased to be a Corporate PSC
31st Dec 2025 Next accounts due
16th Feb 2026 Confirmation statement made up

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