Ficus Investment Company Limited

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Company number
13366133
Status
Active
Registered address
2nd Floor, 87-88 Turnmill Street, London, United Kingdom, Ec1m 5qu
Incorporated
29 April 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64991

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lai, Shuk Ying Judy
    Director
    Nationality: Chinese · Residence: England · Appointed: 2021-04-29
    • Shuk Ying Judy LAI — Officer, appointed 2021-04-29
  • Tam, Ka Chun
    Director
    Nationality: Chinese · Residence: England · Appointed: 2021-04-29
    • Ka Chun TAM — Officer, appointed 2021-04-29

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-17 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-02-03 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-05-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-01-31 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2023-06-21 · Type: CH01

PSC / Beneficial Ownership

  • Shuk Ying Judy Lai
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-04-29
  • Ka Chun Tam
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-04-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FICUS INVESTMENT COMPANY LIMITED - UK Company Risk Report