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Faraday Tracing Bureau Limited
01113800
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5TH FLOOR, MURO, LONDON, EC3N 2AF
Incorporated 16/05/1973
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
82110
Combined office administrative service activitiesOfficers
Mr Jonas Carl Alfredson
director · Since 12/07/2024
DIRECTOR
SWEDISH · SWEDEN · Age 54
Also on 6 other boards
Persons with Significant Control
Independent Transition Management Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
Reg: 04616046 · Companies House · Private Limited Company
Notified 16/10/2018
Former PSCs
Mr Ian Anthony De Souza
Ceased 16/10/2018
Mrs Donna Tracy De Souza
Ceased 16/10/2018
Charges0 outstanding
Charge
satisfied
ASHGROVE CAPITAL MANAGEMENT LTD. (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Created 20/12/2023Registered 21/12/2023Satisfied 19/07/2024
Charge
satisfied
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)
Created 18/02/2019Registered 19/02/2019Satisfied 03/01/2024
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).
Created 07/11/2018Registered 14/11/2018Satisfied 03/01/2024