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Faraday Holdings Limited

Faraday Holdings Limited is an active company incorporated on 8 August 1991 with the registered office located in London, City of London. Faraday Holdings Limited was registered 34 years ago.
Status
Active
Active since 29 years ago
Company No
02636078
Private limited company
Age
34 years
Incorporated 8 August 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Corn Exchange
55 Mark Lane
London
EC3R 7NE
Same address for the past 18 years
Telephone
02077023333
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1971
Director • Accountant • British • Lives in UK • Born in Jun 1972
Director • British,irish • Lives in UK • Born in Feb 1983
Director • American,australian • Lives in United States • Born in Jan 1967
Secretary • British • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Faraday Underwriting Limited
Miss Elisabeth Anne Richardson, Mr Andrew Michael D'Arcy, and 2 more are mutual people.
Active
Faraday Capital Limited
Miss Elisabeth Anne Richardson, Mr Andrew Michael D'Arcy, and 2 more are mutual people.
Active
Faraday Mga Limited
Miss Elisabeth Anne Richardson, Mr Andrew Michael D'Arcy, and 2 more are mutual people.
Active
Faraday Corporate Capital Limited
Miss Elisabeth Anne Richardson, Mr Andrew Michael D'Arcy, and 2 more are mutual people.
Active
GRF Services Limited
Miss Elisabeth Anne Richardson, Mr Andrew Michael D'Arcy, and 1 more are mutual people.
Active
General Reinsurance AG
Mr Andrew Michael D'Arcy and Charles Said Shamieh are mutual people.
Active
Faraday Europe
Thomas Edward Shelley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£259K
Increased by £120K (+86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.32M
Increased by £598K (+2%)
Total Liabilities
-£31K
Increased by £31K (%)
Net Assets
£26.29M
Increased by £567K (+2%)
Debt Ratio (%)
0%
Increased by 0.12% (%)
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Charles Said Shamieh Details Changed
1 Month Ago on 22 Sep 2025
Charles Said Shamieh Details Changed
1 Month Ago on 4 Sep 2025
Charles Said Shamieh Details Changed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Mr Thomas Edward Shelley Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Director's details changed for Charles Said Shamieh on 22 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 2 Oct 2025
Director's details changed for Charles Said Shamieh on 4 September 2025
Submitted on 18 Sep 2025
Director's details changed for Charles Said Shamieh on 1 September 2025
Submitted on 12 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Director's details changed for Mr Thomas Edward Shelley on 31 October 2023
Submitted on 6 Nov 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Repayment History
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