FAN19 LIMITED

Active Cobham

Business and domestic software development

2 employees website.com
Business and domestic software development
F

FAN19 LIMITED

Business and domestic software development

Founded 3 Apr 2019 Active Cobham, England 2 employees website.com
Business and domestic software development

Previous Company Names

FAN 2019 LIMITED 3 Apr 2019 — 13 Aug 2019
Accounts Submitted 10 Nov 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 4 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets £925K £26K 2024 year on year
Total assets £2M £34K 2024 year on year
Total Liabilities £637K £8K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

34 Anyards Road Cobham KT11 2LA England

Full company profile for FAN19 LIMITED (11922284), an active company based in Cobham, England. Incorporated 3 Apr 2019. Business and domestic software development. 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£924.84k

Decreased by £25.91k (-3%)

Total Liabilities

£636.71k

Decreased by £8.31k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

41%

Increased by 1 (+3%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,766,000 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Aug 2020400,000£100k£0.25
2 Apr 2020800,000£200k£0.25
2 Apr 2020166,000£1.66£0
2 Apr 2020400,000£100k£0.25

Officers

Officers

1 active 2 resigned
Status
Damon James RussellDirectorBritishEngland613 Apr 2019Active

Shareholders

Shareholders (14)

Damon Russell
33.8%
5,200,000
Garth Shephard
32.5%
5,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Damon James Russell

British

Active
Notified 3 Apr 2019
Residence United Kingdom
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Garth David Shephard

British

Active
Notified 3 Apr 2019
Residence England
DOB February 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FAN19 LIMITED Current Company
ENGAGECRAFT LTD. united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026OfficersTermination of Lorimer Headley as director on 19 Jan 2026
9 Feb 2026OfficersAppointment of Mr Richard John Norman Fitzgerald as director on 19 Jan 2026
22 Jan 2026Persons With Significant ControlCessation of Garth David Shephard as a person with significant control on 22 Jan 2026
10 Nov 2025AccountsAnnual accounts made up to 30 Nov 2024
5 Nov 2025GazetteGazette Filings Brought Up To Date
9 Feb 2026 Officers

Termination of Lorimer Headley as director on 19 Jan 2026

9 Feb 2026 Officers

Appointment of Mr Richard John Norman Fitzgerald as director on 19 Jan 2026

22 Jan 2026 Persons With Significant Control

Cessation of Garth David Shephard as a person with significant control on 22 Jan 2026

10 Nov 2025 Accounts

Annual accounts made up to 30 Nov 2024

5 Nov 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Termination of Lorimer Headley as director on 19 Jan 2026

2 months ago on 9 Feb 2026

Appointment of Mr Richard John Norman Fitzgerald as director on 19 Jan 2026

2 months ago on 9 Feb 2026

Cessation of Garth David Shephard as a person with significant control on 22 Jan 2026

3 months ago on 22 Jan 2026

Annual accounts made up to 30 Nov 2024

5 months ago on 10 Nov 2025

Gazette Filings Brought Up To Date

5 months ago on 5 Nov 2025