FARRINGDON CAPITAL LTD
Get an alert when FARRINGDON CAPITAL LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of the audit report. Under the terms of its agreement with its fund adviser, all of the Company's costs are reimbursed. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “As of 6 December 2018, the Company became regulated and authorised by the Financial Conduct Authority ("FCA").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELALOUF, Laurent | Director | 2018-03-22 | Apr 1982 | French |
| WANG, Yiyi | Director | 2019-03-29 | Jan 1984 | Chinese |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANG, Yiyi | Director | 2019-03-31 | 2019-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Open Palm Ltd | Corporate entity | Shares 25–50% | 2019-03-31 | Active |
| City Corp Group Ltd | Corporate entity | Shares 25–50%, Voting 75–100%, Appoints directors | 2018-03-22 | Active |
Filing timeline
Last 20 of 41 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-13 RESOLUTIONS Resolution
- 2022-07-13 RESOLUTIONS Resolution
- 2022-07-13 RESOLUTIONS Resolution
- 2022-07-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-07-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-13 | MA | incorporation | Memorandum articles | |
| 2022-07-12 | SH08 | capital | Capital name of class of shares | |
| 2022-07-12 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-07-11 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one