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Faf Holdings Limited

Faf Holdings Limited is an active company incorporated on 9 September 2015 with the registered office located in London, Greater London. Faf Holdings Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09768853
Private limited company
Age
10 years
Incorporated 9 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Same address for the past 6 years
Telephone
020 39236384
Email
Unreported
Website
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Feb 1951
Director • None • British • Lives in England • Born in Oct 1973
Mr Patrick John Sherrington
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Faf Capital Limited
Mr Simon Crawshay-Jones, Mr Martin Craig Vodden, and 1 more are mutual people.
Active
First Asset Finance Limited
Mr Martin Craig Vodden is a mutual person.
Active
MCV Investments Limited
Mr Martin Craig Vodden is a mutual person.
Active
First Asset Rentals Limited
Mr Martin Craig Vodden is a mutual person.
Active
MCV Limited
Mr Martin Craig Vodden is a mutual person.
Active
Foodwise (TLC) Limited
Mr Martin Craig Vodden is a mutual person.
Active
Sherven Ltd
Patrick John Sherrington is a mutual person.
Active
Neat2eat Cic
Mr Martin Craig Vodden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£12.54K
Decreased by £472.17K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£961.27K
Decreased by £1.98M (-67%)
Total Liabilities
-£9.57K
Decreased by £1.98M (-100%)
Net Assets
£951.7K
Decreased by £6.65K (-1%)
Debt Ratio (%)
1%
Decreased by 66.47% (-99%)
Latest Activity
Confirmation Submitted
28 Days Ago on 24 Sep 2025
Full Accounts Submitted
7 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Martin Craig Vodden (PSC) Resigned
1 Year 5 Months Ago on 1 May 2024
Simon Crawshay-Jones (PSC) Resigned
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Mar 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 May 2024
Cessation of Simon Crawshay-Jones as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Cessation of Martin Craig Vodden as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 20 Sep 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Mar 2023
Submitted on 13 Dec 2022
Repayment History
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