FAF CAPITAL LIMITED

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 5

1
Crawshay-jones, Simon
Financier born in February 1951
Individual
Officer
2015-09-09 ~ now
OF - Director → CIF 0
2
Sherrington, Patrick John
Director born in October 1973
Individual
Officer
2018-02-23 ~ now
OF - Director → CIF 0
3
Vodden, Martin Craig
Director born in September 1964
Individual
Officer
2015-09-09 ~ now
OF - Director → CIF 0
4
Gosshawk, Laura
Individual
Officer
2016-10-06 ~ now
OF - Secretary → CIF 0
5
FAF HOLDINGS LIMITED
91, Waterloo Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
151,697 GBP2024-09-30
Person with significant control
2024-09-18 ~ now
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 3

1
Mr Simon Crawshay-jones
Born in February 1951
Individual
Person with significant control
2016-04-06 ~ 2024-09-18
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
2
White, Mandy Man Fong
Accountant born in June 1970
Individual
Officer
2015-09-09 ~ 2015-09-09
OF - Director → CIF 0
Mrs Mandy Man Fong White
Born in June 1970
Individual
Person with significant control
2016-04-06 ~ 2017-09-18
PE - Ownership of shares – 75% or more → CIF 0
3
Vodden, Martin
Director born in February 1951
Individual
Officer
2015-09-09 ~ 2015-09-09
OF - Director → CIF 0
Mr Martin Craig Vodden
Born in September 1964
Individual
Person with significant control
2016-04-06 ~ 2024-09-18
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0

Company in focus

Standard Industrial Classification

64910 - Financial Leasing

Brief company account

Creditors

Current

525,271 GBP2024-09-30

2,400,792 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Retained earnings (accumulated losses)

329,357 GBP2024-09-30

313,555 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

330,291 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

291,241 GBP2024-09-30

269,357 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

21,884 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

39,050 GBP2024-09-30

60,934 GBP2023-09-30

Other Investments Other Than Loans

Additions to investments

1,874 GBP2024-09-30

Cost valuation

1,874 GBP2024-09-30

Trade Debtors/Trade Receivables

Current

31,750 GBP2024-09-30

13,063 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

119,514 GBP2024-09-30

67,549 GBP2023-09-30

Other Debtors

Current

1 GBP2024-09-30

1 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

870,805 GBP2024-09-30

Current, Amounts falling due within one year

933,654 GBP2023-09-30

Non-current

1,496,452 GBP2024-09-30

2,071,072 GBP2023-09-30

Other Remaining Borrowings

Current

121,473 GBP2024-09-30

340,000 GBP2023-09-30

Finance Lease Liabilities - Total Present Value

Current

99,211 GBP2023-09-30

Trade Creditors/Trade Payables

Current

42,297 GBP2024-09-30

18,097 GBP2023-09-30

Amounts owed to group undertakings

Current

147,715 GBP2024-09-30

1,566,193 GBP2023-09-30

Corporation Tax Payable

Current

10,339 GBP2024-09-30

53,820 GBP2023-09-30

Other Creditors

Current

1,269 GBP2024-09-30

Accrued Liabilities/Deferred Income

Current

189,613 GBP2024-09-30

314,389 GBP2023-09-30

Finance Lease Liabilities - Total Present Value

Non-current

416,494 GBP2023-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

9,762 GBP2024-09-30

15,233 GBP2023-09-30

FAF CAPITAL LIMITED
Info
Registered number 09768566
Capital Tower, 91 Waterloo Road, London SE1 8RT
Private Limited Company incorporated on 2015-09-09 (10 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.