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
    Meiner, Jörg Otto
    Director born in September 1968
    Individual (30 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, David Robert
    Business Advisor born in January 1968
    Individual (37 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Gamon, Christoph Felix
    Co-Founder & Svp Finance born in September 1994
    Individual (29 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Biller, Maximilian Golo
    Director born in October 1975
    Individual (29 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1,300,028 GBP2021-12-31
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Gay, Emma
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ 2021-06-25
    OF - Director → CIF 0
    Mrs Emma Gay
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2019-10-21 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gay, John
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ 2021-06-25
    OF - Director → CIF 0
    Mr John Gay
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    2019-10-21 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FB40 LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2021-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2021-04-01 ~ 2021-12-31
Total Inventories
347,518 GBP2021-12-31
113,002 GBP2021-03-31
Debtors
107,991 GBP2021-12-31
85,675 GBP2021-03-31
Cash at bank and in hand
1,484 GBP2021-12-31
106,251 GBP2021-03-31
Current Assets
456,993 GBP2021-12-31
304,928 GBP2021-03-31
Creditors
Current
623,456 GBP2021-12-31
108,948 GBP2021-03-31
Net Current Assets/Liabilities
-166,463 GBP2021-12-31
195,980 GBP2021-03-31
Total Assets Less Current Liabilities
-166,463 GBP2021-12-31
195,980 GBP2021-03-31
Creditors
Non-current
50,000 GBP2021-03-31
Net Assets/Liabilities
-166,463 GBP2021-12-31
145,980 GBP2021-03-31
Equity
Called up share capital
5,942 GBP2021-12-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
-172,405 GBP2021-12-31
145,978 GBP2021-03-31
Equity
-166,463 GBP2021-12-31
145,980 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2021-12-31
22019-10-22 ~ 2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,600 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
7,881 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
97,510 GBP2021-12-31
85,675 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
107,991 GBP2021-12-31
85,675 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
10 GBP2021-12-31
Trade Creditors/Trade Payables
Current
25,095 GBP2021-12-31
1,139 GBP2021-03-31
Amounts owed to group undertakings
Current
368,404 GBP2021-12-31
Other Taxation & Social Security Payable
Current
199,391 GBP2021-12-31
66,439 GBP2021-03-31
Other Creditors
Current
30,556 GBP2021-12-31
41,370 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,942 shares2021-12-31
  • FB40 LIMITED
    Info
    Registered number 12272951
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2019-10-21 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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