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Farfetch UK Finco Limited

Farfetch UK Finco Limited is an active company incorporated on 30 July 2019 with the registered office located in London, Greater London. Farfetch UK Finco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12129585
Private limited company
Age
6 years
Incorporated 30 July 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Bower
211 Old Street
London
EC1V 9NR
United Kingdom
Same address since incorporation
Telephone
020 39622362
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in South Korea • Born in Oct 1975
Director • Chief Financial Officer • American • Lives in England • Born in Apr 1970
Director • Chief Customer Officer • British • Lives in England • Born in Aug 1978
Director • Accountant • American • Lives in South Korea • Born in May 1978
Director • Chief Commercial Officer • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Farfetch UK Limited
Stephanie Nadine Phair, Pankaj Srivastava, and 1 more are mutual people.
Active
Browns (South Molton Street) Limited
Stephanie Nadine Phair, Pankaj Srivastava, and 1 more are mutual people.
Active
Farfetch China Holdings Ltd
Stephanie Nadine Phair, Pankaj Srivastava, and 1 more are mutual people.
Active
Fashion Concierge UK Limited
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
Farfetch Platform Solutions Limited
Pankaj Srivastava and Stephen Peter Eggleston are mutual people.
Active
OFF White Operating London Limited
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
Farfetch China Ltd
Pankaj Srivastava and Stephen Peter Eggleston are mutual people.
Active
Venice Retail UK Ltd
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.83M
Increased by £736K (+3%)
Turnover
£25.42M
Decreased by £1.96M (-7%)
Employees
Unreported
Same as previous period
Total Assets
£21.83M
Decreased by £591.98M (-96%)
Total Liabilities
-£687K
Decreased by £172K (-20%)
Net Assets
£21.14M
Decreased by £591.81M (-97%)
Debt Ratio (%)
3%
Increased by 3.01% (+2149%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 10 Aug 2025
Charge Satisfied
2 Months Ago on 7 Aug 2025
Charge Satisfied
2 Months Ago on 7 Aug 2025
Hae Cheong Chang Resigned
4 Months Ago on 16 Jun 2025
Mr Stephen Peter Eggleston Appointed
1 Year Ago on 11 Oct 2024
Pankaj Srivastava Appointed
1 Year Ago on 11 Oct 2024
Jonathan Lee Resigned
1 Year Ago on 11 Oct 2024
Gaurav Anand Resigned
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 10 Aug 2025
Satisfaction of charge 121295850002 in full
Submitted on 7 Aug 2025
Satisfaction of charge 121295850001 in full
Submitted on 7 Aug 2025
Termination of appointment of Hae Cheong Chang as a secretary on 16 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Stephen Peter Eggleston as a director on 11 October 2024
Submitted on 17 Oct 2024
Appointment of Pankaj Srivastava as a director on 11 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Gaurav Anand as a director on 11 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Jonathan Lee as a director on 11 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 2 Oct 2024
Repayment History
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