CH

CBFA HOLDINGS LIMITED

Active

Company number 12905499

Worthing, England · Incorporated 25 September 2020

Crescent House,, Crescent Road, Worthing, West Sussex, BN11 1RN, England

Last updated on 7 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 January 2025

Company history

Previous company names

CBX GROUP LIMITED · 25 September 2020 – 21 June 2022

Company overview

CBFA Holdings Limited is an active private limited company incorporated on 25 September 2020 and registered in England and Wales. The company’s registered office is at Crescent House, Crescent Road, Worthing, West Sussex, BN11 1RN. Its principal activity is classified under SIC code 70100 (activities of head offices).

The company is currently controlled by Futura Financial Services Group Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Frankie Mendoza, appointed on 1 April 2025, and Paul Ollerton, appointed on 6 June 2025.

The most recent accounts filed were micro-entity accounts made up to 31 March 2025. The next accounts are due by 30 September 2026. A confirmation statement with updates was filed on 11 March 2026, and a change to the person with significant control was notified on 5 March 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Futura Financial Services Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2025

Funding

5 funding rounds
29 January 2025
Shares allotted · 0 shares allotted
3 January 2024
Shares allotted · 0 shares allotted
3 January 2024
Shares allotted · 0 shares allotted
7 January 2021
Shares allotted · 0 shares allotted
6 January 2021
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2025 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2025 View
Memorandum Articles
Incorporation
16 April 2025 View
Resolution
Resolution
16 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
16 April 2025 View
Capital Name Of Class Of Shares
Capital
16 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Resolution
Resolution
6 March 2025 View
Capital Allotment Shares
Capital
3 March 2025 View
Memorandum Articles
Incorporation
3 March 2025 View
Resolution
Resolution
3 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
3 March 2025 View
Resolution
Resolution
20 January 2025 View
Resolution
Resolution
6 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2024 View
Memorandum Articles
Incorporation
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Capital Allotment Shares
Capital
12 February 2024 View
Capital Allotment Shares
Capital
11 February 2024 View
Resolution
Resolution
5 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
2 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2024 View
Legacy
Capital
22 January 2024 View
Legacy
Insolvency
22 January 2024 View
Resolution
Resolution
22 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Certificate Change Of Name Company
Change Of Name
21 June 2022 View
Change Of Name Notice
Change Of Name
21 June 2022 View
Resolution
Resolution
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2021 View
Memorandum Articles
Incorporation
9 March 2021 View
Resolution
Resolution
8 March 2021 View
Resolution
Resolution
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Capital Allotment Shares
Capital
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
18 February 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Incorporation Company
Incorporation
25 September 2020 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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