FARADAY HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
F

FARADAY HOLDINGS LIMITED

Activities of head offices

Founded 8 Aug 1991 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

D P MANN HOLDINGS LIMITED 9 Oct 1997 — 4 May 2001
D P M HOLDINGS LIMITED 22 Jan 1993 — 9 Oct 1997
DIGITAGENT LIMITED 8 Aug 1991 — 22 Jan 1993
Accounts Submitted 24 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £26M £567K 2024 year on year
Total assets £26M £598K 2024 year on year
Total Liabilities £31K
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Corn Exchange 55 Mark Lane London EC3R 7NE

Full company profile for FARADAY HOLDINGS LIMITED (02636078), an active company based in London, United Kingdom. Incorporated 8 Aug 1991. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£259.00k

Increased by £120.00k (+86%)

Net Assets

£26.29M

Increased by £567.00k (+2%)

Total Liabilities

£31.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

General Re Corporation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkshire Hathaway Inc

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FARADAY HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersChange to director Charles Said Shamieh on 22 Sept 2025
2 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
18 Sept 2025OfficersChange to director Charles Said Shamieh on 4 Sept 2025
12 Sept 2025OfficersChange to director Charles Said Shamieh on 1 Sept 2025
24 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Oct 2025 Officers

Change to director Charles Said Shamieh on 22 Sept 2025

2 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

18 Sept 2025 Officers

Change to director Charles Said Shamieh on 4 Sept 2025

12 Sept 2025 Officers

Change to director Charles Said Shamieh on 1 Sept 2025

24 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Charles Said Shamieh on 22 Sept 2025

7 months ago on 2 Oct 2025

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 2 Oct 2025

Change to director Charles Said Shamieh on 4 Sept 2025

7 months ago on 18 Sept 2025

Change to director Charles Said Shamieh on 1 Sept 2025

7 months ago on 12 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 24 Jul 2025