FACET HOLDINGS UK LIMITED

Active London

Activities of financial services holding companies

4 employees website.com
Activities of financial services holding companies
F

FACET HOLDINGS UK LIMITED

Activities of financial services holding companies

Founded 26 May 2018 Active London, United Kingdom 4 employees website.com
Activities of financial services holding companies
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Feb 2026 Next due 12 Feb 2027 8 months remaining
Net assets £-765 £665 2024 year on year
Total assets £2K £65 2024 year on year
Total Liabilities £3K £600 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Calder & Co 30 Orange Street London WC2H 7HF United Kingdom

Full company profile for FACET HOLDINGS UK LIMITED (11385057), an active company based in London, United Kingdom. Incorporated 26 May 2018. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£329.00

Decreased by £65.00 (-16%)

Net Assets

-£765.00

Decreased by £665.00 (-665%)

Total Liabilities

£2.58k

Increased by £600.00 (+30%)

Turnover

N/A

Employees

4

Debt Ratio

142%

Increased by 37 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 9,400 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 2018500£5£0.01
21 Jun 20185,850£0£0
21 Jun 2018850£0£0
21 Jun 2018850£0£0
21 Jun 2018425£0£0

Officers

Officers

3 active
Status
Barrow, Antony AndrewDirectorBritishEngland731 Jun 2021Active
Boardman, Duncan James QuahDirectorBritishEngland6012 Nov 2018Active
Calder & Co (registrars) LimitedCorporate-secretaryUnited KingdomUnknown26 May 2018Active

Shareholders

Shareholders (7)

Charles John Verry Williams
62.1%
Michael Andrew Rendell
8.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles John Verry Williams

British

Active
Notified 26 May 2018
Residence United Kingdom
DOB August 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FACET HOLDINGS UK LIMITED Current Company
FACET SERVICES LIMITED united kingdom
SHINC LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jan 2025Confirmation StatementConfirmation statement made on 29 Jan 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Jan 2024Confirmation StatementConfirmation statement made on 29 Jan 2024 with no updates
10 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Jan 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

29 Jan 2024 Confirmation Statement

Confirmation statement made on 29 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with no updates

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Confirmation statement made on 29 Jan 2025 with no updates

1 years ago on 29 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 29 Jan 2024 with no updates

2 years ago on 29 Jan 2024