FONDY LTD

Company number 10063984 · Active

FONDY LTD is a private limited company registered in LONDON, United Kingdom, incorporated on 15 Mar 2016. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 31 Dec 2024 show equity of £389k, total assets of £919k, turnover of £73k, a result of −£645k. It has filed 2 sets of accounts, 2 of them after the deadline. Our model estimates a 11.69 % probability that it becomes insolvent within 12 months, more than 100 times the average for active companies (very high risk).

Insolvency risk, next 12 months

11.69 %
Very high risk
Lowest riskHighest risk

Higher than 100 % of active companies in the United Kingdom. more than 100× the average annual insolvency rate (0.12 %).

Raises the risk

Employees7.0×≥ 8 · 0.81 % became insolvent
Share of filings late3.6×≥ 0.666667 · 0.42 % became insolvent
Cash ÷ assets3.5×0.0300733–0.187053 · 0.40 % became insolvent
Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Total assets (log)3.0×5.45007–6.05274 · 0.34 % became insolvent
Current liabilities ÷ assets2.9×0.523499–0.961567 · 0.33 % became insolvent

Lowers the risk

Industry0.4×64 · 0.05 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
10063984 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
15 Mar 2016 (11 years)
Registered address
E14 5RE LONDON
Postcode area
London East
Activity
64999 Financial intermediation not elsewhere classified
Industry
Financial services
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202415 Nov 2025£73k −£645k£389k£919k £530k£72k12
31 Dec 202315 Jan 2025£78k −£763k£442k£1.2m £717k£190k12

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in London East

Questions about FONDY LTD

What is the company number of FONDY LTD?

FONDY LTD is registered under company number 10063984 in the official register of United Kingdom. View it at the official register.

Is FONDY LTD still active?

Yes. FONDY LTD is registered as active (status: Active).

Has FONDY LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for FONDY LTD in the official data.

How likely is FONDY LTD to become insolvent?

Our model estimates a 11.69 % probability that FONDY LTD becomes insolvent within the next 12 months (very high risk). That is higher than 100 % of active companies in the United Kingdom.

When was FONDY LTD founded?

FONDY LTD was incorporated on 15 Mar 2016.

Where is FONDY LTD registered?

FONDY LTD's registered address is in E14 5RE LONDON (London East), United Kingdom.

What do the latest accounts of FONDY LTD show?

The latest published accounts (period ending 31 Dec 2024) show equity of £389k, total assets of £919k, turnover of £73k, a result of −£645k, 12 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.