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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 4
  • 1
    Crawshay-jones, Simon
    Director born in February 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Sherrington, Patrick John
    Born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Patrick John Sherrington
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vodden, Martin Craig
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Gosshawk, Laura
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Simon Crawshay-jones
    Born in February 1951
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    White, Mandy Man Fong
    Accountant born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2015-09-09
    OF - Director → CIF 0
    Mrs Mandy Man Fong White
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Martin Craig Vodden
    Born in September 1964
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FAF HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
800,001 GBP2024-09-30
800,001 GBP2023-09-30
Debtors
147,715 GBP2024-09-30
1,659,585 GBP2023-09-30
Cash at bank and in hand
12,538 GBP2024-09-30
484,705 GBP2023-09-30
Current Assets
161,264 GBP2024-09-30
2,145,329 GBP2023-09-30
Creditors
Current
9,568 GBP2024-09-30
1,986,980 GBP2023-09-30
Net Current Assets/Liabilities
151,696 GBP2024-09-30
158,349 GBP2023-09-30
Total Assets Less Current Liabilities
951,697 GBP2024-09-30
958,350 GBP2023-09-30
Equity
Called up share capital
800,000 GBP2024-09-30
800,000 GBP2023-09-30
Retained earnings (accumulated losses)
151,697 GBP2024-09-30
158,350 GBP2023-09-30
Equity
951,697 GBP2024-09-30
958,350 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
800,001 GBP2023-09-30
Investments in Group Undertakings
800,001 GBP2024-09-30
800,001 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
147,715 GBP2024-09-30
1,659,585 GBP2023-09-30
Amounts owed to group undertakings
Current
5,716 GBP2024-09-30
Other Creditors
Current
2 GBP2024-09-30
1,983,480 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,850 GBP2024-09-30
3,500 GBP2023-09-30

Related profiles found in government register
  • FAF HOLDINGS LIMITED
    Info
    Registered number 09768853
    icon of addressCapital 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 2024-09-20
    CIF 0
  • FAF HOLDINGS LIMITED
    S
    Registered number 09768853
    icon of address91, Waterloo Road, London, England, SE1 8RT
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • FAF HOLDINGS LIMITED
    S
    Registered number 09768853
    icon of address91 Waterloo Road, Waterloo Road, London, England, SE1 8RT
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    329,358 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    FIRST ASSET FINANCE PLC - 2021-09-03
    MALCANT LIMITED - 1982-08-16
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    356,282 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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