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CFC Group Limited

CFC Group Limited is an active company incorporated on 8 November 2021 with the registered office located in London, City of London. CFC Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13729209
Private limited company
Age
3 years
Incorporated 8 November 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 16 May 2025 (3 months ago)
Previous address was 85 Gracechurch Street London EC3V 0AA England
Telephone
020 72208500
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1974
Director • Investment Manager • British • Lives in UK • Born in Aug 1979
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
CFC Underwriting Limited
Michael Benjamin Grist, Richard Churchill Ward, and 1 more are mutual people.
Active
CFC Group Holdings Limited
Michael Benjamin Grist and Richard Churchill Ward are mutual people.
Active
King's House School Trust (Richmond) Limited
Richard Churchill Ward is a mutual person.
Active
U K Insurance Limited
Richard Churchill Ward is a mutual person.
Active
One Hundred And Three Fordwych Road Limited
Michael Benjamin Grist is a mutual person.
Active
Churchill Insurance Company Limited
Richard Churchill Ward is a mutual person.
Active
Direct Line Insurance Group Plc
Richard Churchill Ward is a mutual person.
Active
HSBC UK Bank Plc
Oliver Roebling Panton Corbett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£365.93M
Increased by £50.3M (+16%)
Turnover
£313.94M
Increased by £41.78M (+15%)
Employees
923
Increased by 146 (+19%)
Total Assets
£3.12B
Increased by £58.06M (+2%)
Total Liabilities
-£1.2B
Increased by £114.92M (+11%)
Net Assets
£1.92B
Decreased by £56.86M (-3%)
Debt Ratio (%)
39%
Increased by 3.02% (+8%)
Latest Activity
Ms Louise O’Shea Details Changed
2 Months Ago on 1 Jul 2025
Group Accounts Submitted
3 Months Ago on 4 Jun 2025
Ms Louise O’Shea Details Changed
3 Months Ago on 2 Jun 2025
Mr Michael Benjamin Grist Details Changed
3 Months Ago on 16 May 2025
Registered Address Changed
3 Months Ago on 16 May 2025
Oliver Roebling Panton Corbett Appointed
3 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
David Charles Anthony Walsh Resigned
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Statement of capital on 3 July 2025
Submitted on 31 Jul 2025
Director's details changed for Ms Louise O’Shea on 1 July 2025
Submitted on 16 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 15 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Director's details changed for Ms Louise O’Shea on 2 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Michael Benjamin Grist on 16 May 2025
Submitted on 3 Jun 2025
Repayment History
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