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Factor Law Holdings Ltd

Factor Law Holdings Ltd is an active company incorporated on 23 February 2007 with the registered office located in London, Greater London. Factor Law Holdings Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06125089
Private limited company
Age
18 years
Incorporated 23 February 2007
Size
Unreported
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Nov 2022 (2 years 10 months ago)
Previous address was 11-12 st James's Square Suite 1, 3rd Floor London SW1Y 4LB England
Telephone
02073245300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • PSC
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1986
Director • Accountant • British • Lives in UK • Born in Oct 1986
Director • Senior Vice President, HR • American • Lives in United States • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Factor Law Ltd
Mr Varun Mehta, Sumera Hassan, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited 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
£570K
Decreased by £1.11M (-66%)
Turnover
£26.77M
Decreased by £4.43M (-14%)
Employees
398
Decreased by 61 (-13%)
Total Assets
£11.14M
Decreased by £165K (-1%)
Total Liabilities
-£5.26M
Decreased by £391K (-7%)
Net Assets
£5.88M
Increased by £226K (+4%)
Debt Ratio (%)
47%
Decreased by 2.77% (-6%)
Latest Activity
Bryan Alan Carson Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Sumera Hassan Resigned
9 Months Ago on 30 Nov 2024
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Notification of PSC Statement
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Mr. Bryan Alan Carson Appointed
1 Year 10 Months Ago on 8 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Factor Law Inc (PSC) Resigned
6 Years Ago on 11 Feb 2019
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Documents
Termination of appointment of Bryan Alan Carson as a director on 31 July 2025
Submitted on 8 Sep 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 24 Feb 2025
Termination of appointment of Sumera Hassan as a director on 30 November 2024
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Second filing for the notification of a person with significant control statement
Submitted on 16 Sep 2024
Notification of a person with significant control statement
Submitted on 3 Jul 2024
Cessation of Factor Law Inc as a person with significant control on 11 February 2019
Submitted on 3 Jul 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 27 Feb 2024
Appointment of Mr. Bryan Alan Carson as a director on 8 November 2023
Submitted on 13 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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