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Facets Financial Technology Limited

Facets Financial Technology Limited is a dormant company incorporated on 2 July 2018 with the registered office located in Camberley, Surrey. Facets Financial Technology Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 2 days ago
Company No
11442399
Private limited company
Age
7 years
Incorporated 2 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 62 days
Dated 29 June 2024 (1 year 2 months ago)
Next confirmation dated 29 June 2025
Was due on 13 July 2025 (2 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Facets Financial Technology Limited
Contact
Address
13 Star Post Road
Camberley
Surrey
GU15 4DE
England
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was 3 Spelthorne House Thames Street Staines-upon-Thames TW18 4BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Martin Trevor Humphries
Director • PSC • Chief Executive • British • Lives in England • Born in Jul 1962
Sir Eric Peacock
Director • Chairman • British • Lives in England • Born in Sep 1954
Christopher George Humphries
Director • Business Executive • British • Lives in England • Born in Dec 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leapfrog Group Holdings Limited
Mr Martin Trevor Humphries and Christopher George Humphries are mutual people.
Active
Kingfisher Beer Europe Limited
Sir Eric Peacock is a mutual person.
Active
Facets Financial Africa Limited
Mr Martin Trevor Humphries is a mutual person.
Active
Leapx Limited
Mr Martin Trevor Humphries is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
2 Days Ago on 16 Sep 2025
Christopher George Humphries Resigned
2 Months Ago on 30 Jun 2025
Eric Peacock Resigned
3 Months Ago on 30 May 2025
Dormant Accounts Submitted
4 Months Ago on 26 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 30 Apr 2023
Mr Martin Trevor Humphries (PSC) Details Changed
2 Years 12 Months Ago on 19 Sep 2022
Mr Christopher George Humphries Details Changed
2 Years 12 Months Ago on 19 Sep 2022
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Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Termination of appointment of Christopher George Humphries as a director on 30 June 2025
Submitted on 12 Jul 2025
Termination of appointment of Eric Peacock as a director on 30 May 2025
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 26 Apr 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 13 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 30 Apr 2023
Change of details for Mr Martin Trevor Humphries as a person with significant control on 19 September 2022
Submitted on 27 Sep 2022
Director's details changed for Mr Martin Trevor Humphries on 19 September 2022
Submitted on 26 Sep 2022
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Repayment History
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