The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Dedorath, Marc-orell
    Director born in April 1989
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Atias, Muriel
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Zhou, Dan
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Henry Lane
    Director born in October 1974
    Individual (13 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Lord, Shane
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Hoberman, Brent Shawzin
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Hudson, Alan Xavier
    Chief Investment Officer born in March 1974
    Individual (15 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Luckett, Benjamin Mark
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Schunk, Markus Wilhelm
    Business Administrator born in September 1975
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2017-03-09
    OF - Director → CIF 0
  • 2
    Millett, James
    Company Director born in December 1979
    Individual
    Officer
    2016-10-03 ~ 2018-07-17
    OF - Director → CIF 0
  • 3
    Hickson, David Simon
    Business Executive born in March 1972
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ 2015-06-16
    OF - Director → CIF 0
  • 4
    Northcott, George Francis
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ 2015-06-16
    OF - Director → CIF 0
  • 5
    Brem, Andrew Peter David
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2016-05-11 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    Carey, Robert Etienne
    Company Director born in October 1979
    Individual
    Officer
    2018-07-25 ~ 2018-09-04
    OF - Director → CIF 0
  • 7
    Ablin, Paul
    Finance Director born in March 1975
    Individual
    Officer
    2018-09-04 ~ 2019-09-19
    OF - Director → CIF 0
  • 8
    Brockhaus, Michael Heinz, Dr
    Executive Board Member born in February 1966
    Individual
    Officer
    2015-06-16 ~ 2016-01-19
    OF - Director → CIF 0
  • 9
    Rochet, Lubomira
    Business Executive born in May 1977
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 10
    Oei, Julian
    Executive Vice President born in May 1972
    Individual
    Officer
    2017-03-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Meyerle, James
    Director born in March 1980
    Individual
    Officer
    2015-06-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Von Wallis, Jannik
    Company Director born in June 1982
    Individual
    Officer
    2022-10-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-04-28 ~ 2015-04-28
    PE - Director → CIF 0
parent relation
Company in focus

FOUNDERS FACTORY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-04-28 ~ 2015-12-31
Class 2 ordinary share
0 GBP2015-04-28 ~ 2015-12-31
Class 3 ordinary share
0 GBP2015-04-28 ~ 2015-12-31
Nominal value of shares issued
Class 1 ordinary share
0 GBP2015-04-28 ~ 2015-12-31
Tangible fixed assets
18,579 GBP2015-12-31
Fixed Assets - Investments
285,000 GBP2015-12-31
Fixed Assets
303,579 GBP2015-12-31
Debtors
78,935 GBP2015-12-31
Cash at bank and in hand
2,647,462 GBP2015-12-31
Current Assets
2,726,397 GBP2015-12-31
Current liabilities
-96,955 GBP2015-12-31
Net Current Assets/Liabilities
2,629,442 GBP2015-12-31
Total Assets Less Current Liabilities
2,933,021 GBP2015-12-31
Called-up share capital
5 GBP2015-12-31
Share premium account
3,500,000 GBP2015-12-31
Retained earnings
-566,984 GBP2015-12-31
Shareholder's fund
2,933,021 GBP2015-12-31
Cost/valuation of tangible fixed assets
19,887 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
1,308 GBP2015-04-28 ~ 2015-12-31
Depreciation of tangible fixed assets
1,308 GBP2015-12-31
Fixed Assets - Investments
Investments other than loans
285,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
31,400 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
4 GBP2015-12-31
Number of shares allotted
Class 2 ordinary share
10 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
1 GBP2015-12-31
Number of shares allotted
Class 3 ordinary share
5,000 shares2015-12-31
Number of shares issued
Class 1 ordinary share
31,400 shares2015-04-28 ~ 2015-12-31
Related profiles found in government register
  • FOUNDERS FACTORY LIMITED
    Info
    Registered number 09564631
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London WC2R 3DA
    Private Limited Company incorporated on 2015-04-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • FOUNDERS FACTORY LIMITED
    S
    Registered number 09564631
    Founders Factory, Founders Factory, Level 7 Arundel Street Building, Arundel Street, London, England, WC2R 3DA
    CIF 1
  • FOUNDERS FACTORY LIMITED
    S
    Registered number missing
    Founders Factory (level 7), Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom, WC2R 3DA
    Limited Company
    CIF 2
    Ltd
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    Northcliffe House, Young Street, Kensington, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    17 Old Court Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Founders Factory Northcliffe House, Young Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    89,057 GBP2021-11-30
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FF DT LIMITED - 2023-01-17
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-24 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    FF WEB3 LIMITED - 2024-05-31
    Founders Factory, 2 Arundel Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-10 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Arundel St, Temple, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    933,038 GBP2023-08-31
    Person with significant control
    2019-09-16 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Founders Factory Limited Northcliffe House, Young Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    10 Western Road, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,257 GBP2019-06-30
    Person with significant control
    2019-04-05 ~ dissolved
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    2 Arundel Street Founders Factory, 2 Arundel Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Founders Factory (level 7) Arundel Street Building 180 Strand, 2 Arundel Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-24 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    17 Old Court Place London, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Northcliffe House, Young Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-17 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-07-04 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ALL HAIL KALE LIMITED - 2021-04-22
    43 Alexandra Street, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,726 GBP2023-10-31
    Person with significant control
    2024-10-15 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FF WILDE LIMITED - 2021-10-29
    Flat 2 29 Shore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,993 GBP2023-10-31
    Person with significant control
    2020-10-23 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Raffingers Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (6 parents)
    Officer
    2024-10-10 ~ now
    CIF 1 - LLP Member → ME
  • 21
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Northcliffe House 5 Young Street, C/o Founders Factory, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-24 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    Founders Factory Northcliffe House, Young Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,110,601 GBP2023-06-30
    Person with significant control
    2017-06-13 ~ 2020-06-08
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FF MEANDER LIMITED - 2022-09-30
    International House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,860,551 GBP2023-12-31
    Person with significant control
    2020-03-20 ~ 2023-02-28
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -463,688 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2017-07-18 ~ 2022-01-17
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,526 GBP2024-01-31
    Person with significant control
    2022-01-31 ~ 2022-04-06
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,921,263 GBP2024-01-31
    Person with significant control
    2021-08-19 ~ 2022-02-22
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -579,231 GBP2022-12-31
    Person with significant control
    2022-03-24 ~ 2023-03-31
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    72 High Street, Haslemere, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,785 GBP2023-08-31
    Person with significant control
    2019-10-30 ~ 2022-03-30
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-01 ~ 2022-11-17
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,244,537 GBP2019-12-31
    Person with significant control
    2019-05-17 ~ 2024-01-29
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    19 19 Stanhope Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,208,105 GBP2024-07-31
    Person with significant control
    2021-03-01 ~ 2021-08-24
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    4th Floor Aldgate Tower, 2 Leman St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    121,227 GBP2024-03-31
    Person with significant control
    2018-12-17 ~ 2019-04-03
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Silver House 31-35 Beak Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ 2021-07-27
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,647 GBP2023-10-31
    Person with significant control
    2021-10-29 ~ 2023-04-24
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,813 GBP2024-03-31
    Person with significant control
    2017-03-17 ~ 2023-02-09
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PLANET SUB-OCEAN (GP) LIMITED - 2025-01-08
    SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED - 2022-02-01
    Raffingers Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-01-18 ~ 2024-10-11
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    86-90 Paul Street, Third Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    274,895 GBP2023-11-30
    Person with significant control
    2022-03-25 ~ 2023-09-12
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Kings House, 9 - 10 Haymarketh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,422 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ 2020-10-14
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FF PROJECT MINTY LIMITED - 2023-02-27
    Wisteria Cottage, West Horrington, Wells, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    603,999 GBP2024-03-31
    Person with significant control
    2022-04-20 ~ 2022-06-24
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TMIK MEDIA LIMITED - 2021-12-23
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,543 GBP2024-03-31
    Person with significant control
    2019-03-07 ~ 2021-12-21
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Northcliffe House, Young Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-28 ~ 2022-05-30
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -901,540 GBP2023-10-31
    Person with significant control
    2020-07-08 ~ 2021-10-15
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.