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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 4 years ago.
Status
Active
Active since incorporation
Company No
13729209
Private limited company
Age
4 years
Incorporated 8 November 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 16 days 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 (9 months remaining)
Address
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 16 May 2025 (6 months ago)
Previous address was 85 Gracechurch Street London EC3V 0AA England
Telephone
020 72208500
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
16
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Aug 1979
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Jan 1965
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
CFC Underwriting Limited
Oliver Roebling Panton Corbett and Richard Churchill Ward are mutual people.
Active
King's House School Trust (Richmond) Limited
Richard Churchill Ward is a mutual person.
Active
One Hundred And Three Fordwych Road Limited
Michael Benjamin Grist is a mutual person.
Active
CFC Group Holdings Limited
Richard Churchill Ward is a mutual person.
Active
HSBC UK Bank Plc
Oliver Roebling Panton Corbett is a mutual person.
Active
CFC Corporate Member I Limited
Michael Benjamin Grist is a mutual person.
Active
Mrald Limited
Richard Churchill Ward is a mutual person.
Active
CFC Nominee Limited
Michael Benjamin Grist 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
Confirmation Submitted
16 Days Ago on 21 Nov 2025
Ms Louise O’Shea Details Changed
5 Months Ago on 1 Jul 2025
Group Accounts Submitted
6 Months Ago on 4 Jun 2025
Ms Louise O’Shea Details Changed
6 Months Ago on 2 Jun 2025
Mr Michael Benjamin Grist Details Changed
6 Months Ago on 16 May 2025
Registered Address Changed
6 Months Ago on 16 May 2025
Oliver Roebling Panton Corbett Appointed
6 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 21 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 9 Jul 2024
Mr. Robert Anthony Maclean Details Changed
2 Years 8 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 7 November 2025 with updates
Submitted on 21 Nov 2025
Director's details changed for Mr. Robert Anthony Maclean on 4 April 2023
Submitted on 17 Nov 2025
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
Repayment History
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