FH

FARADAY HOLDINGS LIMITED

Active

Company number 02636078

London · Incorporated 8 August 1991

Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIGITAGENT LIMITED · 8 August 1991 – 22 January 1993

D P M HOLDINGS LIMITED · 22 January 1993 – 9 October 1997

D P MANN HOLDINGS LIMITED · 9 October 1997 – 4 May 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

SC
SHAMIEH, Charles Said
Director
9 May 2019
ST
SHELLEY, Thomas Edward
Director
9 May 2019
HK
HARKER, Kevin James
Director
29 December 2017
DA
D'ARCY, Andrew Michael
Director
18 August 2014
RE
RICHARDSON, Elisabeth Anne
Secretary
29 March 1996
MS
MICHAEL, Stephen Andrew
Director · Resigned
3 October 2016
TP
TOFFANELLO, Pietro Andrea
Director · Resigned
2 November 2015
CP
CEURVORST, Paul Norman Edward, Mr.
Director · Resigned
16 May 2013
VD
VOCKE, Damon Nicholas
Director · Resigned
24 May 2005
LP
LUTKE-BORNEFELD, Peter
Director · Resigned
5 August 2003
VM
VUKELIC, Milan
Director · Resigned
24 October 2002
GH
GERHARDT, Hans-Peter Thomas
Director · Resigned
25 April 2002
MT
MCCAFFREY, Timothy Temple
Director · Resigned
25 April 2002
ME
MONRAD, Elizabeth Anne
Director · Resigned
25 April 2002
OM
O'DEA, Michael Patrick
Director · Resigned
25 April 2002
TR
TOLLE, Rolf Albert Wilhelm
Director · Resigned
25 April 2002
LA
LORD ASHTON OF HYDE, Thomas Henry, The Honourable
Director · Resigned
11 January 2001
ME
MCDONALD, Eugene John
Director · Resigned
23 April 1997
CJ
COOK JR, Richard Foster
Director · Resigned
28 November 1996
MJ
MEGGS, Jonathan Charles Carter
Director · Resigned
28 November 1996
FC
FORBES, Christopher David
Secretary · Resigned
22 December 1992
FC
FORBES, Christopher David
Director · Resigned
22 December 1992
MM
MACKENZIE, Malcolm Seaforth
Director · Resigned
22 December 1992
MD
MANN, David Preston
Director · Resigned
22 December 1992
RP
RAND, Peter John
Director · Resigned
22 December 1992
MR
MACKENZIE, Robert Chase
Secretary · Resigned
2 September 1991
BN
BARTON, Nigel Anthony
Director · Resigned
2 September 1991
HC
HARDIE, Charles Jeremy Mawdesley
Director · Resigned
2 September 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 August 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 August 1991
MR
MACKENZIE, Robert Chase
Director · Resigned
—

Persons with significant control

PS
Berkshire Hathaway Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 August 2026 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Change Person Director Company With Change Date
Officers
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Full
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Accounts With Accounts Type Full
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Change Person Director Company With Change Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Group
Accounts
10 October 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
3 September 2008 View
Accounts With Accounts Type Group
Accounts
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Group
Accounts
12 August 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Address
20 January 2007 View
Legacy
Annual Return
7 January 2007 View
Legacy
Officers
7 January 2007 View
Accounts With Accounts Type Group
Accounts
9 October 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Group
Accounts
6 October 2005 View
Legacy
Officers
27 July 2005 View
Resolution
Resolution
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Group
Accounts
22 October 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Group
Accounts
30 September 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Group
Accounts
31 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Annual Return
24 December 2001 View
Accounts With Accounts Type Group
Accounts
24 August 2001 View
Certificate Change Of Name Company
Change Of Name
4 May 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Annual Return
21 December 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Capital
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Capital
7 June 2000 View
Legacy
Capital
7 June 2000 View
Memorandum Articles
Incorporation
7 June 2000 View
Resolution
Resolution
7 June 2000 View
Resolution
Resolution
7 June 2000 View
Accounts With Accounts Type Full Group
Accounts
2 June 2000 View
Legacy
Capital
1 March 2000 View
Legacy
Capital
1 March 2000 View
Legacy
Annual Return
21 December 1999 View
Legacy
Capital
7 December 1999 View
Legacy
Capital
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Accounts With Accounts Type Full Group
Accounts
14 July 1999 View
Legacy
Officers
7 July 1999 View
Resolution
Resolution
5 January 1999 View
Legacy
Capital
22 December 1998 View
Legacy
Capital
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Full Group
Accounts
26 July 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Mortgage
9 January 1998 View
Certificate Change Of Name Company
Change Of Name
8 October 1997 View
Legacy
Address
3 September 1997 View
Legacy
Accounts
4 July 1997 View
Resolution
Resolution
30 May 1997 View
Resolution
Resolution
30 May 1997 View
Resolution
Resolution
30 May 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
25 April 1997 View
Resolution
Resolution
17 February 1997 View
Resolution
Resolution
17 February 1997 View
Resolution
Resolution
17 February 1997 View
Resolution
Resolution
17 February 1997 View
Resolution
Resolution
17 February 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Mortgage
13 December 1996 View
Legacy
Other
13 December 1996 View
Memorandum Articles
Incorporation
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Capital
13 December 1996 View
Legacy
Capital
13 December 1996 View
Legacy
Capital
13 December 1996 View
Legacy
Capital
13 December 1996 View
Legacy
Capital
13 December 1996 View
Legacy
Capital
13 December 1996 View
Legacy
Capital
13 December 1996 View
Legacy
Capital
13 December 1996 View
Legacy
Capital
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
12 December 1996 View
Resolution
Resolution
12 December 1996 View
Resolution
Resolution
12 December 1996 View
Resolution
Resolution
12 December 1996 View
Resolution
Resolution
12 December 1996 View
Resolution
Resolution
12 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Accounts With Accounts Type Dormant
Accounts
12 September 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Accounts
4 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Dormant
Accounts
6 November 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
6 January 1995 View
Legacy
Annual Return
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
24 November 1994 View
Accounts With Accounts Type Dormant
Accounts
8 March 1994 View
Legacy
Address
3 March 1994 View
Legacy
Annual Return
15 February 1994 View
Accounts With Accounts Type Dormant
Accounts
8 June 1993 View
Resolution
Resolution
8 June 1993 View
Resolution
Resolution
8 June 1993 View
Resolution
Resolution
8 June 1993 View
Legacy
Officers
26 January 1993 View
Certificate Change Of Name Company
Change Of Name
21 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Address
18 January 1993 View
Legacy
Annual Return
18 January 1993 View
Gazette Filings Brought Up To Date
Gazette
18 November 1992 View
Gazette Notice Compulsary
Gazette
22 September 1992 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Address
2 October 1991 View
Incorporation Company
Incorporation
8 August 1991 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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