UK Companies House feature
FARADAY CAPITAL LIMITED
Profile
- Company number
- 02982540
- Status
- Active
- Incorporation
- 1994-10-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Annual Report and Financial Statements have been prepared on a basis other than going concern. Management intends to cease underwriting trading following the closure of its open participation in Syndicate 435's 2023 and prior years of account.”
Significant events
- “The Company ceased to be a corporate member for Syndicate 435 with effect from the 2024 year of account. Management intends to cease underwriting trading when the 2023 year of account is closed by reinsurance.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDSON, Elisabeth Anne | Secretary | 1997-08-18 | — | British |
| D'ARCY, Andrew Michael | Director | 2014-09-01 | Feb 1983 | British,Irish |
| HARKER, Kevin James | Director | 2017-09-07 | Jun 1972 | British |
| MICHAEL, Stephen Andrew | Director | 2016-10-14 | Sep 1961 | British |
| SHELLEY, Thomas Edward | Director | 2019-06-07 | Dec 1971 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORBES, Christopher David | Secretary | 1994-11-15 | 1997-08-18 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-24 | 1994-11-15 |
| BADDELEY, Andrew Martin | Director | 2006-08-07 | 2007-11-06 |
| BARTON, Nigel Anthony | Director | 1998-01-26 | 2002-10-14 |
| BOLT, Thomas Allen | Director | 2016-10-14 | 2017-12-22 |
| CEURVORST, Paul Norman Edward, Mr. | Director | 2013-05-23 | 2016-04-30 |
| CHARLTON, Peter John | Nominee Director | 1994-10-24 | 1994-11-15 |
| FORBES, Christopher David | Director | 1994-11-15 | 2000-12-31 |
| HARDIE, Charles Jeremy Mawdesley | Director | 1994-11-15 | 1999-06-30 |
| LORD ASHTON OF HYDE, Thomas Henry, The Honourable | Director | 2001-01-11 | 2013-05-16 |
| LOWTON, Mark | Director | 2008-07-29 | 2009-05-15 |
| MACKENZIE, Robert Chase | Director | 1994-11-15 | 1997-12-31 |
| MANN, David Preston | Director | 1994-11-15 | 2002-04-25 |
| O'DEA, Michael Patrick | Director | 2002-04-25 | 2014-08-15 |
| RICHARDS, Martin Edgar | Nominee Director | 1994-10-24 | 1994-11-15 |
| TOFFANELLO, Pietro Andrea | Director | 2016-01-18 | 2016-10-14 |
| TOLLE, Rolf Albert Wilhelm | Director | 2002-04-25 | 2003-02-28 |
| TOVEY, Simon George Houghton | Director | 2005-11-11 | 2010-08-31 |
| VOCKE, Damon Nicholas | Director | 2009-07-09 | 2016-05-13 |
| VUKELIC, Milan | Director | 2002-11-08 | 2005-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Faraday Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2024-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2023-11-20 | RESOLUTIONS | resolution | resolution |
| 2023-11-20 | CC04 | change-of-constitution | statement of companys objects |
| 2023-11-20 | MA | incorporation | memorandum articles |
| 2023-11-03 | CH01 | officers | change person director company with change date |
| 2023-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | AA | accounts | accounts with accounts type full |
| 2022-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-28 | AA | accounts | accounts with accounts type full |
| 2021-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-29 | AA | accounts | accounts with accounts type full |
| 2020-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-02 | AA | accounts | accounts with accounts type full |
| 2020-07-14 | CH01 | officers | change person director company with change date |
| 2019-10-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-19 | CH01 | officers | change person director company with change date |
| 2019-07-31 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.