UK Companies House feature
FFF NO 1 LIMITED
Cash
£121K
-88.4% vs 2024
Net assets
£1M
-5.3% vs 2024
Employees
4
0% vs 2024
Profit before tax
-£93K
-170.7% vs 2024
Profile
- Company number
- 10836847
- Status
- Active
- Incorporation
- 2017-06-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | £434,356 | — | — | — | — | |
| Operating profit | £383,992 | — | — | — | — | |
| Profit before tax | £108,285 | £119,853 | £1,025,170 | £131,620 | -£93,093 | |
| Net profit | £87,711 | £97,089 | £794,203 | £98,484 | £69,820 | |
| Cash | £567,747 | £2,301,997 | £151,767 | £1,046,573 | £121,419 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | £1,325,510 | £1,255,690 | |
| Equity | £335,736 | — | — | £1,325,510 | £1,255,690 | |
| Average employees | 5 | 5 | 5 | 4 | 4 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cottons Accountants LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Subsequent to the year end, these loan notes were disposed at par.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONAVERO, Olivier Maurice Henri | Director | 2017-06-27 | Mar 1978 | British,French |
| COXHEAD, Mark Leonard | Director | 2017-06-27 | Apr 1968 | Australian |
| EGGLESTON, Stephen Peter | Director | 2023-10-19 | Jun 1984 | British |
| SPITERI, Mark Richard Anthony | Director | 2017-06-27 | Mar 1975 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLOLI, Giorgio | Director | 2017-06-27 | 2022-12-31 |
| JORDAN, Elliot Gilbert | Director | 2017-06-27 | 2023-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Woodsford Tradebridge Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-27 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-21 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-22 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-12-07 | AP01 | officers | appoint person director company with name date |
| 2023-10-17 | TM01 | officers | termination director company with name termination date |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-24 | AA | accounts | accounts with accounts type full |
| 2023-03-13 | TM01 | officers | termination director company with name termination date |
| 2022-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-04 | AA | accounts | accounts with accounts type small |
| 2021-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-11 | AA | accounts | accounts with accounts type small |
| 2020-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-03 | AA | accounts | accounts with accounts type small |
| 2019-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-11-01 | AA | accounts | accounts with accounts type small |
| 2018-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-04-11 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory