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Funfair Technologies Holdings (UK) Ltd

Funfair Technologies Holdings (UK) Ltd is an active company incorporated on 15 August 2023 with the registered office located in London, Greater London. Funfair Technologies Holdings (UK) Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15074112
Private limited company
Age
2 years 2 months
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 15 Aug30 Jun 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Mar 1973
Director • Group Cfo • British • Lives in England • Born in Apr 1981
Mr Jeremy Elliott San
PSC • British • Lives in Antigua And Barbuda • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Funfair Technologies Ltd
Michael Rory O'Connor and Lloyd Janson Purser are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£14.31M
Total Liabilities
-£606K
Net Assets
£13.7M
Debt Ratio (%)
4%
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Mr Jeremy Elliott San (PSC) Details Changed
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Accounting Period Shortened
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Michael Rory O'connor Details Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr Jeremy Elliott San (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Mr Lloyd Janson Purser Appointed
1 Year 7 Months Ago on 8 Apr 2024
Jeremy Elliott San Resigned
1 Year 7 Months Ago on 25 Mar 2024
Mr Michael Rory O'connor Appointed
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 28 Aug 2025
Change of details for Mr Jeremy Elliott San as a person with significant control on 14 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Apr 2025
Previous accounting period shortened from 31 August 2024 to 30 June 2024
Submitted on 28 Apr 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 15 Aug 2024
Change of details for Mr Jeremy Elliott San as a person with significant control on 21 June 2024
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 6 Aug 2024
Director's details changed for Mr Michael Rory O'connor on 3 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Lloyd Janson Purser as a director on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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