Firmdecisions Limited

06283647

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHAPTER HOUSE, LONDON, N1 6DZ

Incorporated 18/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mrs Alan Philip Stephen Newman

director · Since 01/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Ms Federica Bowman

director · Since 03/08/2020

CEO

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Firmdecisions Group Limited

75–100% shares

75–100% votes

Appoint directors

Citypoint, Ropemaker Street, London, EC2Y 9AW

Reg: 06283975 · N/A · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 08/05/2026Registered 11/05/2026

Charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/04/2024Registered 26/04/2024Satisfied 31/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/03/2022Registered 25/03/2022Satisfied 31/10/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/07/2014Registered 14/07/2014Satisfied 31/10/2025

Charge

satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 14/08/2013Registered 23/08/2013Satisfied 09/07/2014

charge

outstanding

MOUNT EDEN LAND LIMITED

Created 11/05/2011Registered 13/05/2011

charge

satisfied

MOUNT EDEN LAND LIMITED

Created 06/08/2010Registered 13/08/2010Satisfied 09/02/2012