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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 3
  • 1
    Peacock, Eric, Sir
    Born in September 1954
    Individual (53 offsprings)
    Officer
    2020-06-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Humphries, Martin Trevor
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    Humphries, Christopher George
    Born in December 1993
    Individual (6 offsprings)
    Officer
    2019-04-05 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Martin Trevor Humphries
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    2018-07-02 ~ 2019-04-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LEAPFROG GROUP HOLDINGS LIMITED
    11950728
    3 Spelthorne House, D Gordon, Thames Street, Staines-upon-thames, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2019-04-16 ~ 2020-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FACETS FINANCIAL TECHNOLOGY LIMITED

Previous name
FACETS FINANCIAL LIMITED - 2018-09-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
10 GBP2024-07-31
10 GBP2023-07-31
Net Assets/Liabilities
10 GBP2024-07-31
10 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-08-01 ~ 2024-07-31
Equity
10 GBP2024-07-31
10 GBP2023-07-31

Related profiles found in government register
  • FACETS FINANCIAL TECHNOLOGY LIMITED
    Info
    FACETS FINANCIAL LIMITED - 2018-09-11
    Registered number 11442399
    13 Star Post Road, Camberley, Surrey GU15 4DE
    PRIVATE LIMITED COMPANY incorporated on 2018-07-02 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • FACETS FINANCIAL TECHNOLOGY LIMITED
    S
    Registered number missing
    13, Star Post Road, Camberley, England, GU15 4DE
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • FACETS FINANCIAL AFRICA LIMITED
    11579200
    13 Star Post Road, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.