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FFP Holdings Limited

FFP Holdings Limited is an active company incorporated on 7 March 2018 with the registered office located in London, Greater London. FFP Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11239731
Private limited company
Age
7 years
Incorporated 7 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
020 73882444
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1969
Director • Chartered Certified Accountant • British • Lives in UK • Born in Mar 1968
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1974
Goodman Jones LLP
PSC
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Mutual Companies
Fitzrovia Financial Planning Limited
Cetin Suleyman, Graeme James Blair, and 1 more are mutual people.
Active
Goodman Jones LLP
Cetin Suleyman, Graeme James Blair, and 1 more are mutual people.
Active
Imperial Gate (Chislehurst) Management Limited
Esther Selina Wood is a mutual person.
Active
Fitzrovia I.T. Limited
Cetin Suleyman and Graeme James Blair are mutual people.
Active
Fitzroy Trustees Limited
Cetin Suleyman is a mutual person.
Active
Fitzrovia HR Limited
Cetin Suleyman is a mutual person.
Active
Graeme Blair Limited
Graeme James Blair is a mutual person.
Active
GMNI Coordination Limited
Esther Selina Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Esther Selina Wood Appointed
5 Months Ago on 30 May 2025
Cetin Suleyman Resigned
5 Months Ago on 30 May 2025
Small Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Mr Graeme James Blair Details Changed
11 Months Ago on 11 Nov 2024
Goodman Jones Llp (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Mr Graeme James Blair Appointed
1 Year 7 Months Ago on 12 Mar 2024
Larry Michael Phillips Resigned
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Termination of appointment of Cetin Suleyman as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Ms Esther Selina Wood as a director on 30 May 2025
Submitted on 2 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 2 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 19 Mar 2025
Change of details for Goodman Jones Llp as a person with significant control on 4 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Graeme James Blair on 11 November 2024
Submitted on 11 Nov 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
Submitted on 27 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 4 Jun 2024
Termination of appointment of Larry Michael Phillips as a director on 12 March 2024
Submitted on 12 Mar 2024
Appointment of Mr Graeme James Blair as a director on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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