Cfc Group Holdings Limited
Cfc Group Holdings Limited
#07982769 • Active
Founded: 08/03/2012
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £76.37m
↑ 27%
EBITDA £76.36m
↑ 27%
Gross Profit £76.37m
↑ 27%
Total Liabilities £0.39m
↑ 275%
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Churchill Ward | Director | 31/01/2022 | British | 68 years |
| Louise O'shea | Director | 01/03/2021 | British | 45 years |
| Michael Benjamin Grist | None | 19/06/2012 | British | 50 years |
Role:
Director
Appointed:
31/01/2022
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
01/03/2021
Nationality:
British
Age:
45 years
Role:
None
Appointed:
19/06/2012
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cfc Bidco 2017 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/06/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/06/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Wilmington Trust (London) Limited (as Security Agent) Outstanding
Created 06/07/2022Not applicable.
#079827690002 Negative Pledge
Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees Satisfied
Created 18/09/2017#079827690001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 21/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/01/2025 | Capital | Capital Allotment Shares | View (5 pages) |
| 10/01/2025 | Resolution | Resolution | View (2 pages) |
| 10/12/2024 | Resolution | Resolution | View (2 pages) |
| 09/12/2024 | Capital | Capital Allotment Shares | View (5 pages) |
| 27/09/2024 | Capital | Capital Allotment Shares | View (5 pages) |