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FF Healthkey Limited

FF Healthkey Limited is an active company incorporated on 7 December 2022 with the registered office located in London, Greater London. FF Healthkey Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14528569
Private limited company
Age
2 years 9 months
Incorporated 7 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Tamar House 19 Kennington Lane
London
SE11 4XA
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Floor 4 29 Martin Lane London EC4R 0DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in May 1981
Director • Swedish • Lives in England • Born in Jun 1987
Director • Romanian • Lives in England • Born in Dec 1988
Director • Danish • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Health UK Limited
Steve Bridger is a mutual person.
Active
Solus (London) Limited
Steve Bridger is a mutual person.
Active
Aviva UK Digital Limited
Steve Bridger is a mutual person.
Active
Shepper Limited
Anthony James Barker is a mutual person.
Active
Acre Platforms Limited
Anthony James Barker is a mutual person.
Active
Syndi Ltd
David Tejs Joerring is a mutual person.
Active
FF Fabric Limited
Anthony James Barker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£148.29K
Decreased by £793.28K (-84%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£243.31K
Decreased by £722.1K (-75%)
Total Liabilities
-£20.24K
Increased by £4.33K (+27%)
Net Assets
£223.07K
Decreased by £726.42K (-77%)
Debt Ratio (%)
8%
Increased by 6.67% (+405%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Mr Arslan Hannani Appointed
8 Months Ago on 10 Jan 2025
Steve Bridger Resigned
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Mr Steve Bridger Appointed
1 Year 4 Months Ago on 25 Apr 2024
Anthony James Barker Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Anthony James Barker Appointed
1 Year 6 Months Ago on 29 Feb 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 24 Jul 2025
Registered office address changed from Floor 4 29 Martin Lane London EC4R 0DJ England to Tamar House 19 Kennington Lane London SE11 4XA on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 28 Mar 2025
Appointment of Mr Arslan Hannani as a director on 10 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Steve Bridger as a director on 10 January 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Sep 2024
Termination of appointment of Anthony James Barker as a director on 25 April 2024
Submitted on 4 Jun 2024
Appointment of Mr Steve Bridger as a director on 25 April 2024
Submitted on 4 Jun 2024
Memorandum and Articles of Association
Submitted on 25 Apr 2024
Resolutions
Submitted on 22 Mar 2024
Repayment History
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