UK Companies House feature
FFASTFILL LIMITED
Profile
- Company number
- 03978346
- Status
- Active
- Incorporation
- 2000-04-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has also considered the expected future cash flows of the Company and its subsidiaries and has satisfied itself and considers it appropriate that the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties that would cast significant doubt on the Company's ability to continue as a going concern over the period of assessment.”
Subsidiaries
- FFastFill Australia Pty Limited · 100% held · Australia · Sale and distribution of software products
- FFastFill Europe Limited · 100% held · United Kingdom · Sale and distribution of software products
- FFastFill Inc. · 100% held · USA · Holding company
- FFastFill UK Limited · 100% held · United Kingdom · Dormant company
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
2 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Colm | Director | 2024-11-07 | Dec 1980 | Irish |
| OLIVIERO, Silvio | Director | 2013-03-21 | Feb 1972 | Italian |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLISLE, Mark Andrew Russell | Secretary | 2011-08-25 | 2013-07-30 |
| COLCOMBE, Paul Andrew | Secretary | 2004-10-15 | 2011-08-25 |
| EXLEY, Colin Peter | Secretary | 2002-06-27 | 2002-11-22 |
| GRIFFIN, Neil | Secretary | 2021-06-30 | 2026-03-31 |
| HARRISON, Caroline Ruth | Secretary | 2002-11-23 | 2006-01-23 |
| PONTING, Roger Brian | Secretary | 2001-07-19 | 2002-06-27 |
| SAMPSON, Peter Noel | Secretary | 2000-04-20 | 2001-07-19 |
| WOODS, Ashley | Secretary | 2013-07-30 | 2021-06-30 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-20 | 2000-04-20 |
| CARLISLE, Mark Andrew | Director | 2011-05-11 | 2011-05-11 |
| CARLISLE, Mark Andrew Russell | Director | 2011-05-11 | 2014-09-02 |
| CERETTI, Lorenzo | Director | 2020-10-20 | 2021-09-15 |
| CLINCH, Conor Gerard | Director | 2014-06-03 | 2022-10-31 |
| DAWSON, Stuart George | Director | 2000-04-20 | 2001-10-01 |
| DURLACHER, Nicholas John | Director | 2000-07-18 | 2002-12-11 |
| ELMORE, John Anthony, Dr | Director | 2002-09-26 | 2002-12-11 |
| GREHAN, Keith William | Director | 2013-07-30 | 2014-06-03 |
| HARTNELL, Nigel Raymond | Director | 2002-09-26 | 2013-03-21 |
| HOARE, Aram John | Director | 2013-03-21 | 2015-06-26 |
| HUGHES, Hugh Llewellyn | Director | 2003-05-19 | 2006-09-30 |
| HURST BROWN, David | Director | 2003-06-17 | 2013-03-21 |
| MCCORKELL, Henry Nigel Pakenham | Director | 2000-08-15 | 2013-03-21 |
| MCGLOIN, Ciaran | Director | 2013-03-21 | 2015-11-26 |
| MORFOISSE, Laurent Marie Marcell | Director | 2001-11-14 | 2002-12-11 |
| OLIFF, James Elliot | Director | 2003-05-19 | 2013-03-21 |
| PURDEY, Hamish John | Director | 2009-04-01 | 2013-07-30 |
| RANKIN, James Maxwell | Director | 2001-06-14 | 2006-01-20 |
| RAW, Hamish | Director | 2000-04-20 | 2001-12-31 |
| RUTTER, Mandy | Director | 2022-10-03 | 2024-11-08 |
| SAMPSON, Peter Noel | Director | 2000-04-20 | 2001-10-01 |
| STONE, Christopher Michael | Director | 2001-06-14 | 2003-02-21 |
| TODD, Thomas Keith | Director | 2002-09-26 | 2017-03-06 |
| ZINOULIS, Themis, Dr | Director | 2000-04-20 | 2002-10-10 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-04-20 | 2000-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrea Pignataro | Individual | Significant influence | 2022-11-15 | Active |
| Ion Investment Group Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2022-11-15 |
| Ion Capital Markets Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-20 | Active |
Filing timeline
Last 20 of 361 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2024-11-22 | TM01 | officers | termination director company with name termination date |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2022-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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.