FC

FACET CAPITAL LIMITED

Active

Company number 08603020

Dunstable · Incorporated 9 July 2013

Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU

Last updated on 2 April 2026

Fund management activities · SIC 66300

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£47,500,000
Shares allotted
249,000,014
Latest round
18 December 2024

Company history

Previous company names

ALDERSGATE INVESTMENTS LIMITED · 9 July 2013 – 16 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 April 2026
  • ROBERT DOW (100.0%)
  • THE HWANGE TRUST (0.0%)
Total shares
50,000,001
Nominal value
£50,000,001.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000,001 GBP £50,000,001.000
PREFERENCE 0 GBP £0.000
B PREFERRED 0 GBP £0.000
Total 50,000,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROBERT DOW ORDINARY 50,000,000 100.00% 50,000,000 100.00%
THE HWANGE TRUST ORDINARY 1 0.00% 1 0.00%
Total 50,000,001 100% 50,000,001 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Robert James Dow
Born June 1962
Voting Rights 75 To 100 Percent
6 April 2016

Funding

21 funding rounds
18 December 2024
ORDINARY · 1,999,999 shares allotted
£1,999,999
25 September 2024
B PREFERRED · 500,000 shares allotted
£500,000
23 May 2024
B PREFERRED · 3,500,000 shares allotted
£3,500,000
15 November 2023
B PREFERRED, ORDINARY · 3,500,001 shares allotted
£3,500,000
22 August 2023
B PREFERRED · 2,000,000 shares allotted
£2,000,000
1 June 2023
Ordinary · 1 shares allotted
£1
14 March 2023
PREFERENCE · 1,000,000 shares allotted
£1,000,000
8 December 2022
PREFERENCE, ORDINARY · 37,000,001 shares allotted
£2,000,000
28 September 2022
PREFERENCE · 4,000,000 shares allotted
£4,000,000
24 March 2022
PREFERENCE, ORDINARY · 30,500,001 shares allotted
£1,500,000
13 January 2022
PREFERENCE, ORDINARY · 30,000,001 shares allotted
£2,500,000
15 December 2021
PREFERENCE, ORDINARY · 27,000,001 shares allotted
£2,000,000
24 July 2020
PREFERENCE, ORDINARY · 29,000,001 shares allotted
£6,000,000
23 January 2020
Preference, Ordinary · 19,000,001 shares allotted
£2,000,000
16 December 2019
PREFERENCE, ORDINARY · 17,500,001 shares allotted
£2,500,000
1 October 2018
PREFERENCE, ORDINARY · 2,500,001 shares allotted
£2,500,000
1 August 2018
PREFERENCE, ORDINARY · 5,500,001 shares allotted
£1,000,000
—
PREFERENCE, ORDINARY · 15,500,001 shares allotted
£3,000,000
—
PREFERENCE, ORDINARY · 12,000,001 shares allotted
£2,500,000
—
PREFERENCE, ORDINARY · 4,000,001 shares allotted
£500,000
—
PREFERENCE, ORDINARY · 3,000,001 shares allotted
£3,000,000
Total (21 rounds, 249,000,014 shares)
£47,500,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Capital Allotment Shares
Capital
19 December 2024 View
Resolution
Resolution
16 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 December 2024 View
Capital Name Of Class Of Shares
Capital
9 December 2024 View
Memorandum Articles
Incorporation
6 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Capital Allotment Shares
Capital
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Capital Allotment Shares
Capital
24 August 2023 View
Memorandum Articles
Incorporation
22 August 2023 View
Resolution
Resolution
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Capital Allotment Shares
Capital
7 June 2023 View
Capital Allotment Shares
Capital
23 March 2023 View
Capital Allotment Shares
Capital
9 December 2022 View
Capital Allotment Shares
Capital
30 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Capital Allotment Shares
Capital
26 January 2022 View
Capital Allotment Shares
Capital
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Capital Allotment Shares
Capital
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2020 View
Capital Allotment Shares
Capital
23 January 2020 View
Capital Allotment Shares
Capital
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Capital Allotment Shares
Capital
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Capital Allotment Shares
Capital
7 March 2019 View
Capital Allotment Shares
Capital
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Capital Allotment Shares
Capital
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Capital Allotment Shares
Capital
9 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Resolution
Resolution
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2015 View
Certificate Change Of Name Company
Change Of Name
16 December 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2014 View
Incorporation Company
Incorporation
9 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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