FOUNDERS FACTORY LIMITED

Active - Accounts Filed

General Information

NAME
FOUNDERS FACTORY LIMITED

COMPANY NUMBER
09564631

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
28/04/2015 (9 years and 7 months old)

WEBSITE
http://foundersfactory.com

CONFIRMATION STATEMENT MADE UP TO
28/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FOUNDERS FACTORY (LEVEL 7), ARUNDEL STREET BUILDING
LONDON
WC2R 3DA

TRADING ADDRESSES

Northcliffe House
Young Street
London
W8 5EH

Founders Factory (Level 7)
Arundel Street Building
London
WC2R 3DA
WC2R 3DA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.4M

101.73%

NET WORTH

£75.7M

16.75%

TOTAL LIABILITIES

£393.4k

40.43%

NET ASSETS

£75.7M

16.75%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FOUNDERS FACTORY LIMITED	Active - Accounts Filed	View Report
FOUNDERS FACTORY RETAIL LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FOUNDERS FACTORY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FOUNDERS FACTORY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.4M

101.73%

NET WORTH

£75.7M

16.75%

TOTAL LIABILITIES

£393.4k

40.43%

NET ASSETS

£75.7M

16.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MERCURI GP LLP	Owned: 7.89 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
HOLTZBRINCK INVESTMENT HOLDINGS LIMITED	Owned: 7.89 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
AVIVA GROUP HOLDINGS LIMITED	Owned: 7.89 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
BOLD BUSINESS OPPORTUNITIES FOR L'OREAL DEVELOPMENT	Owned: 7.89 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
CSC TECHGO LIMITED	Owned: 7.89 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
BRENT SHAWZIN HOBERMAN	Owned: 7.89 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
HENRY LANE FOX	Owned: 4.74 %	Shares: 60,000	Price per share: £0.00	Total Value: £0.60
JAMES MEYERLE	Owned: 3.63 %	Shares: 45,930	Price per share: £0.00	Total Value: £0.46
JONATHAN GOODWIN	Owned: 3.16 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.40
JAMES MEYERLE	Owned: 1.90 %	Shares: 24,070	Price per share: £0.00	Total Value: £0.24
GEORGE FRANCIS NORTHCOTT	Owned: 1.89 %	Shares: 24,000	Price per share: £0.00	Total Value: £0.24
PAUL EGAN	Owned: 1.58 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
JUSTUS BROWN	Owned: 1.18 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.15
FF NOMINEE LIMITED	Owned: 0.89 %	Shares: 11,315	Price per share: £0.00	Total Value: £0.11
DAVID HICKSON	Owned: 0.55 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.07
AVIVA GROUP HOLDINGS LIMITED	Owned: 0.43 %	Shares: 5,500	Price per share: £0.00	Total Value: £0.06
FARAH KANJI	Owned: 0.20 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
FF NOMINEE LIMITED	Owned: 12.93 %	Shares: 163,834	Price per share: £0.00	Total Value: £1.64
WILLIAM GODFREY	Owned: 0.15 %	Shares: 1,930	Price per share: £0.00	Total Value: £0.02
BOLD BUSINESS OPPORTUNITIES FOR L'OREAL DEVELOPMENT	Owned: 0.09 %	Shares: 1,100	Price per share: £0.00	Total Value: £0.01
EASYJET AIRLINE COMPANY LIMITED	Owned: 0.09 %	Shares: 1,100	Price per share: £0.00	Total Value: £0.01
HOLTZBRINCK INVESTMENT HOLDINGS LIMITED	Owned: 0.09 %	Shares: 1,100	Price per share: £0.00	Total Value: £0.01
CSC TECHGO LIMITED	Owned: 0.09 %	Shares: 1,100	Price per share: £0.00	Total Value: £0.01
MERCURI GP LLP	Owned: 0.09 %	Shares: 1,100	Price per share: £0.00	Total Value: £0.01
AMY GRIMSHAW	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01
LEE BERNASCONI	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01
FF NOMINEE LIMITED	Owned: 0.06 %	Shares: 760	Price per share: £0.00	Total Value: £0.01
VANESSA GSTETTENBAUER	Owned: 0.04 %	Shares: 570	Price per share: £0.00	Total Value: £0.01
PEONY LI	Owned: 0.04 %	Shares: 520	Price per share: £0.00	Total Value: £0.01
KATHARINA NUSSREINER	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.01
ELLIE SLAGHT	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.01
ROGERIO CANDEIAS	Owned: 0.04 %	Shares: 470	Price per share: £0.00	Total Value: £0.00
CECILIA DE CONTO	Owned: 0.03 %	Shares: 320	Price per share: £0.00	Total Value: £0.00
DARIO BOSCARATTO	Owned: 0.02 %	Shares: 300	Price per share: £0.00	Total Value: £0.00
SAM HOUGHTON	Owned: 0.02 %	Shares: 290	Price per share: £0.00	Total Value: £0.00
NAZANIN METGHALCHI	Owned: 0.02 %	Shares: 290	Price per share: £0.00	Total Value: £0.00
EASYJET AIRLINE COMPANY LIMITED	Owned: 7.89 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
KARTIK KRISHNAN	Owned: 0.02 %	Shares: 260	Price per share: £0.00	Total Value: £0.00
ALEX TOMLINSON	Owned: 0.02 %	Shares: 240	Price per share: £0.00	Total Value: £0.00
GRAHAM LYON	Owned: 0.02 %	Shares: 220	Price per share: £0.00	Total Value: £0.00
DARIUS MEADON	Owned: 0.02 %	Shares: 220	Price per share: £0.00	Total Value: £0.00
STEPHEN LLOYD	Owned: 0.02 %	Shares: 220	Price per share: £0.00	Total Value: £0.00
LUCAS HADJILUCAS	Owned: 0.02 %	Shares: 220	Price per share: £0.00	Total Value: £0.00
JAMES HAYES	Owned: 0.02 %	Shares: 210	Price per share: £0.00	Total Value: £0.00
JAMES BRILL	Owned: 0.02 %	Shares: 210	Price per share: £0.00	Total Value: £0.00
MICHAEL STEZYCKI	Owned: 0.01 %	Shares: 190	Price per share: £0.00	Total Value: £0.00
LAURA DELGADO	Owned: 0.01 %	Shares: 190	Price per share: £0.00	Total Value: £0.00
STANISLAV BEREMSKI	Owned: 0.01 %	Shares: 180	Price per share: £0.00	Total Value: £0.00
ROBERT POWELL	Owned: 0.01 %	Shares: 180	Price per share: £0.00	Total Value: £0.00
JOSEPH HARRY MISHON	Owned: 0.01 %	Shares: 130	Price per share: £0.00	Total Value: £0.00
ALISTAIR COHEN	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.00
ALICIA GOMEZ	Owned: 0.01 %	Shares: 80	Price per share: £0.00	Total Value: £0.00
NICK FENECK	Owned: 0.01 %	Shares: 70	Price per share: £0.00	Total Value: £0.00
FERNANDA ALMANZA	Owned: 0.00 %	Shares: 60	Price per share: £0.00	Total Value: £0.00
GEORGE FRANCIS NORTHCOTT	Owned: 3.16 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
PAUL EGAN	Owned: 3.16 %	Shares: 4	Price per share: £0.10	Total Value: £0.40
JONATHAN GOODWIN	Owned: 1.58 %	Shares: 2	Price per share: £0.10	Total Value: £0.20
JAMES MEYERLE	Owned: 0.79 %	Shares: 1	Price per share: £0.10	Total Value: £0.10
HENRY LANE FOX	Owned: 0.79 %	Shares: 1	Price per share: £0.10	Total Value: £0.10
BRENT SHAWZIN HOBERMAN	Owned: 0.79 %	Shares: 1	Price per share: £0.10	Total Value: £0.10
IMOGEN MULLINER	Owned: 0.01 %	Shares: 160	Price per share: £0.00	Total Value: £0.00
HADI LAASI	Owned: 0.01 %	Shares: 160	Price per share: £0.00	Total Value: £0.00
KASSEM YOUNIS	Owned: 0.01 %	Shares: 150	Price per share: £0.00	Total Value: £0.00
TOMAS RUTA	Owned: 0.01 %	Shares: 150	Price per share: £0.00	Total Value: £0.00
JESSICA MARY CRAWLEY	Owned: 0.01 %	Shares: 150	Price per share: £0.00	Total Value: £0.00
HANNAH BLAKE	Owned: 0.01 %	Shares: 140	Price per share: £0.00	Total Value: £0.00
ASHLEIGH OTTER	Owned: 0.01 %	Shares: 130	Price per share: £0.00	Total Value: £0.00
JULIA LEINMORE	Owned: 0.01 %	Shares: 130	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brent Shawzin Hoberman 06/05/2015 - Present (9 years and 6 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 54	View Report
Henry Lane Fox 06/05/2015 - Present (9 years and 6 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Alan Xavier Hudson 19/01/2016 - Present (8 years and 10 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Dan Zhou 07/04/2017 - Present (7 years and 7 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Mark Luckett 09/10/2018 - Present (6 years and 1 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FOUNDERS FACTORY LIMITED	Active - Accounts Filed	View Report
FOUNDERS FACTORY RETAIL LTD	Active - Accounts Filed	View Report
PLANET SUB-OCEAN (GP) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/06/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: New Accounts filed
Date: 19/05/2023	Event: Lubomira Rochet (920817986) has left the board
Date: 19/05/2023	Event: New Board Member Muriel Atias (930913434) Appointed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: Julian Oei (922681726) has left the board
Date: 09/12/2022	Event: New Board Member Jannik Von Wallis (930304730) Appointed
Date: 23/11/2022	Event: New Accounts filed
Date: 23/06/2022	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: New Accounts filed
Date: 03/05/2022	Event: New Accounts filed
Date: 05/09/2021	Event: New Accounts filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: Paul Ablin (925017881) has left the board
Date: 02/10/2019	Event: New Board Member Shane Lord (926290702) Appointed
Date: 14/09/2019	Event: New Accounts filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 17/10/2018	Event: New Board Member Benjamin Mark Luckett (918175333) Appointed
Date: 26/09/2018	Event: Andrew Peter David Brem (913949308) has left the board
Date: 11/09/2018	Event: New Board Member Paul Ablin (925017881) Appointed
Date: 11/09/2018	Event: Robert Etienne Carey (923863478) has left the board
Date: 14/08/2018	Event: New Accounts filed
Date: 30/07/2018	Event: New Board Member Robert Etienne Carey (923863478) Appointed
Date: 25/07/2018	Event: James Millett (921553486) has left the board
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 13/04/2017	Event: New Board Member Dan Zhou (922905299) Appointed
Date: 16/03/2017	Event: Markus Wilhelm Schunk (917313056) has left the board
Date: 16/03/2017	Event: New Board Member Julian Oei (922681726) Appointed
Date: 06/02/2017	Event: Change in Reg. Office
Date: 13/12/2016	Event: James Meyerle (919885289) has left the board
Date: 13/12/2016	Event: New Board Member James Millett (921553486) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 18/05/2016	Event: New Board Member Lubomira Rochet (920817986) Appointed
Date: 18/05/2016	Event: New Board Member Andrew Peter David Brem (913949308) Appointed
Date: 03/05/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: Markus Milhelm Schunk (920506765) has left the board
Date: 16/02/2016	Event: New Board Member Markus Wilhelm Schunk (917313056) Appointed
Date: 16/02/2016	Event: New Board Member Markus Wilhelm Schunk (917313056) Appointed
Date: 16/02/2016	Event: Markus Milhelm Schunk (920506765) has left the board
Date: 15/02/2016	Event: New Board Member Markus Milhelm Schunk (920506765) Appointed
Date: 15/02/2016	Event: Michael Heinz Brockhaus (919955087) has left the board
Date: 15/02/2016	Event: New Board Member Alan Xavier Hudson (920506788) Appointed
Date: 15/02/2016	Event: New Board Member Alan Xavier Hudson (920506788) Appointed
Date: 15/02/2016	Event: Michael Heinz Brockhaus (919955087) has left the board
Date: 15/02/2016	Event: New Board Member Markus Milhelm Schunk (920506765) Appointed

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FOUNDERS FACTORY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.4M

£75.7M

£393.4k

£75.7M

People Overview

8

12

68

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.4M

£75.7M

£393.4k

£75.7M

Accounts

People Overview

8

12

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™