FF MANAGEMENT LIMITED

Active London

Business and domestic software development

35 employees website.com
Property, infrastructure and construction Residential development Business and domestic software developmentInformation technology consultancy activities
F

FF MANAGEMENT LIMITED

Business and domestic software development

Founded 4 Mar 2021 Active London, United Kingdom 35 employees website.com
Property, infrastructure and construction Residential development Business and domestic software developmentInformation technology consultancy activities
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Mar 2026 Next due 17 Mar 2027 10 months remaining
Net assets £11M £2M 2024 year on year
Total assets £14M £3M 2024 year on year
Total Liabilities £3M £370K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Founders Factory (Level 7) Arundel Street Building 180 Strand 2 Arundel Street London WC2 3DA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FF MANAGEMENT LIMITED (13243738), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 4 Mar 2021. 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 (2021–2024)

Cash in Bank

£102.45k

Decreased by £317.84k (-76%)

Net Assets

£10.86M

Increased by £2.17M (+25%)

Total Liabilities

£3.42M

Increased by £369.89k (+12%)

Turnover

N/A

Employees

35

Decreased by 11 (-24%)

Debt Ratio

24%

Decreased by 2 (-8%)

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

22 Allotments 13,314 Shares £7k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 202625£289.5£11.58
21 Oct 20254,000£0.001£0.001
3 Sept 20252,750£0.001£0.001
30 Jul 2025500£0.001£0.001
30 Jul 202545£521.1£11.58

Officers

Officers

2 active 1 resigned
Status
Hoberman, Brent ShawzinDirectorBritishEngland571 Jun 2021Active
Lane Fox, HenryDirectorBritishEngland511 Jun 2021Active

Shareholders

Shareholders (27)

Henry Lane Fox
24.8%
9,300
Brent Shawzin Hoberman
24.0%
9,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Brent Shawzin Hoberman

British

Active
Notified 4 Mar 2021
Residence England
DOB November 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Henry Lane Fox

British

Active
Notified 4 Mar 2021
Residence England
DOB October 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FF MANAGEMENT LIMITED Current Company
FF AV JV 2 LIMITED united kingdom
FF MEDBAN LIMITED united kingdom
FFN JV LIMITED united kingdom
FF AV JV LIMITED united kingdom
FF P JV LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Seventh Floor, Arundel Street Building, 180 Strand, London (WC2R 3DA) CITY OF WESTMINSTER
Leasehold-19 Dec 2022
Seventh Floor, Arundel Street Building, 180 Strand, London (WC2R 3DA)
Leasehold
Added 19 Dec 2022
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026CapitalAllotment of shares (GBP 3.7991) on 2026-04-15
26 Mar 2026CapitalAllotment of shares (GBP 3.771) on 2026-03-23
10 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-03 with updates
2 Feb 2026CapitalAllotment of shares (GBP 3.7505) on 2026-01-28
5 Nov 2025CapitalAllotment of shares (GBP 3.748) on 2025-10-21
20 Apr 2026 Capital

Allotment of shares (GBP 3.7991) on 2026-04-15

26 Mar 2026 Capital

Allotment of shares (GBP 3.771) on 2026-03-23

10 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-03 with updates

2 Feb 2026 Capital

Allotment of shares (GBP 3.7505) on 2026-01-28

5 Nov 2025 Capital

Allotment of shares (GBP 3.748) on 2025-10-21

Recent Activity

Latest Activity

Allotment of shares (GBP 3.7991) on 2026-04-15

1 days ago on 20 Apr 2026

Allotment of shares (GBP 3.771) on 2026-03-23

3 weeks ago on 26 Mar 2026

Confirmation statement made on 2026-03-03 with updates

1 months ago on 10 Mar 2026

Allotment of shares (GBP 3.7505) on 2026-01-28

2 months ago on 2 Feb 2026

Allotment of shares (GBP 3.748) on 2025-10-21

5 months ago on 5 Nov 2025