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Firmdecisions Group Limited

06283975

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CHAPTER HOUSE, LONDON, N1 6DZ
Incorporated 18/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Federica Bowman

director · Since 03/08/2020

CEO

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ms Katharine Joanna Herrity

director · Since 19/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Persons with Significant Control

Ebiquity Plc

75–100% shares
75–100% votes
Appoint directors

Citypoint, Ropemaker Street, London, EC2Y 9AW

Notified 06/04/2016

Charges1 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