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Faraday Tracing Bureau Limited

Faraday Tracing Bureau Limited is an active company incorporated on 16 May 1973 with the registered office located in , . Faraday Tracing Bureau Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01113800
Private limited company
Age
52 years
Incorporated 16 May 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (21 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor, Muro
India Street
London
EC3N 2AF
England
Address changed on 1 Aug 2025 (5 months ago)
Previous address was Tempus Court Onslow Street Guildford GU1 4SS England
Telephone
02086672444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Aug 1978
Director • Swedish • Lives in Sweden • Born in Feb 1977
Director • Swedish • Lives in Sweden • Born in Mar 1972
Independent Transition Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumera Ltd
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Informed Decisions (Itm) Limited
Jonas Carl Alfredson and Peter Roos are mutual people.
Active
Minster Bidco Limited
Jonas Carl Alfredson and Peter Roos are mutual people.
Active
Minster Midco Limited
Jonas Carl Alfredson and Peter Roos are mutual people.
Active
Minster Topco Limited
Jonas Carl Alfredson and Peter Roos are mutual people.
Active
Lumera Acuity Ltd
Jonas Carl Alfredson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£619.97K
Increased by £195.48K (+46%)
Turnover
£159.58K
Decreased by £49.86K (-24%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£655.09K
Increased by £188.61K (+40%)
Total Liabilities
-£765.94K
Increased by £183.93K (+32%)
Net Assets
-£110.85K
Increased by £4.68K (-4%)
Debt Ratio (%)
117%
Decreased by 7.84% (-6%)
Latest Activity
Confirmation Submitted
14 Days Ago on 7 Jan 2026
Small Accounts Submitted
22 Days Ago on 30 Dec 2025
Small Accounts Submitted
22 Days Ago on 30 Dec 2025
Mark Karsten Lecompte Resigned
4 Months Ago on 29 Aug 2025
Registered Address Changed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Charge Satisfied
1 Year 6 Months Ago on 19 Jul 2024
Gurmit Singh Dhesi Resigned
1 Year 6 Months Ago on 12 Jul 2024
Duncan Craig Howorth Resigned
1 Year 6 Months Ago on 12 Jul 2024
Darran Alan Blount Resigned
1 Year 6 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 7 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
Termination of appointment of Mark Karsten Lecompte as a director on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Tempus Court Onslow Street Guildford GU1 4SS England to 5th Floor, Muro India Street London EC3N 2AF on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Sep 2024
Appointment of Mr Peter Roos as a director on 12 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Jonas Carl Alfredson as a director on 12 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Darran Alan Blount as a director on 12 July 2024
Submitted on 19 Jul 2024
Repayment History
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