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Company number
09768853

FAF HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FAF HOLDINGS LIMITED
Company number
09768853
Registered office
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND · 518 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Craig Vodden
can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Patrick John Sherrington
owns 25–50% of shares
Notified 09/09/2019
Mr Simon Crawshay-Jones
can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mrs Mandy Man Fong White
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Patrick John Sherrington
born 10/1973 · England owns 25–50% of shares Notified 09/09/2019 Controls 4 companies
Mr Martin Craig Vodden
born 09/1964 · England can appoint and remove directors · has significant influence or control Control ended 01/05/2024 Controls 6 companies
Mr Simon Crawshay-Jones
born 02/1951 · England can appoint and remove directors · has significant influence or control Control ended 01/05/2024 Controls 3 companies
Mrs Mandy Man Fong White
born 06/1970 · England owns 75–100% of shares Control ended 14/02/2017 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2024 Person with significant control ceased Mr Simon Crawshay-Jones
01/05/2024 Person with significant control ceased Mr Martin Craig Vodden
09/09/2019 Person with significant control added Mr Patrick John Sherrington
14/02/2017 Person with significant control ceased Mrs Mandy Man Fong White
06/04/2016 Person with significant control added Mrs Mandy Man Fong White
06/04/2016 Person with significant control added Mr Simon Crawshay-Jones
06/04/2016 Person with significant control added Mr Martin Craig Vodden

Documents for FAF HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

FAF Holdings Limited — SE1 8RT
Tier 1 · renews 26/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FAF HOLDINGS LIMITED?
According to the official registry, the company number of FAF HOLDINGS LIMITED is 09768853.
Where is FAF HOLDINGS LIMITED registered?
The registered office is CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND.
What is the SIC code of FAF HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls FAF HOLDINGS LIMITED?
Mr Martin Craig Vodden is recorded as a person with significant control, and can appoint and remove directors, has significant influence or control.
When are the next accounts of FAF HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About FAF HOLDINGS LIMITED (09768853)

FAF HOLDINGS LIMITED is a private limited company incorporated on 9 September 2015 and registered in the United Kingdom under company number 09768853. Its registered office is at CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Martin Craig Vodden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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