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Franchi Plc

Franchi Plc is an active company incorporated on 16 January 1986 with the registered office located in London, Greater London. Franchi Plc was registered 39 years ago.
Status
Active
Active since 25 years ago
Company No
01978855
Public limited company
Age
39 years
Incorporated 16 January 1986
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (6 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 31 March 2026 (4 months remaining)
Address
278 Holloway Road
London
N7 6NE
England
Address changed on 11 Aug 2025 (3 months ago)
Previous address was 3rd Floor 86 - 90 Paul Street London EC2A 4NE England
Telephone
02076072200
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Jul 1997
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Vokes Taxis Limited
Mark Roger Robinson is a mutual person.
Active
Flint Engineering Ltd
Marco Franchi and Mark Roger Robinson are mutual people.
Active
Franchi UK Limited
Marco Franchi is a mutual person.
Active
Franchi Locks & Tools Limited
Marco Franchi is a mutual person.
Active
Franchi Security Limited
Marco Franchi is a mutual person.
Active
Optimal Power Techniques Limited
Mark Roger Robinson is a mutual person.
Active
M Franchi Consultancy Limited
Marco Franchi is a mutual person.
Active
Social Media Platform 1 Limited
Mark Roger Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 6 months
Cash in Bank
£20.73K
Decreased by £9.27K (-31%)
Turnover
£6.64M
Decreased by £5.24M (-44%)
Employees
75
Same as previous period
Total Assets
£4.93M
Decreased by £72.48K (-1%)
Total Liabilities
-£5.33M
Decreased by £524.23K (-9%)
Net Assets
-£404.25K
Increased by £451.75K (-53%)
Debt Ratio (%)
108%
Decreased by 8.92% (-8%)
Latest Activity
Registered Address Changed
3 Months Ago on 11 Aug 2025
Registered Address Changed
3 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Charge Satisfied
7 Months Ago on 2 Apr 2025
Charge Satisfied
7 Months Ago on 2 Apr 2025
Charge Satisfied
7 Months Ago on 2 Apr 2025
Charge Satisfied
7 Months Ago on 2 Apr 2025
New Charge Registered
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Franchi Holdings Limited (PSC) Resigned
11 Months Ago on 3 Dec 2024
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Documents
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 278 Holloway Road London N7 6NE on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed
Submitted on 7 Aug 2025
Registered office address changed from 278 Holloway Road London N7 6NE England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 30 Jun 2025
Satisfaction of charge 019788550004 in full
Submitted on 2 Apr 2025
Satisfaction of charge 019788550002 in full
Submitted on 2 Apr 2025
Satisfaction of charge 019788550003 in full
Submitted on 2 Apr 2025
Satisfaction of charge 019788550005 in full
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 27 Jan 2025
Registration of charge 019788550006, created on 21 January 2025
Submitted on 22 Jan 2025
Repayment History
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