FF AV JV LIMITED

Active United Kingdom

Business and domestic software development

0 employees website.com
Business and domestic software developmentInformation technology consultancy activities
F

FF AV JV LIMITED

Business and domestic software development

Founded 22 Apr 2021 Active United Kingdom 0 employees website.com
Business and domestic software developmentInformation technology consultancy activities
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Apr 2026 Next due 5 May 2027 10 months remaining
Net assets £4M £2M 2023 year on year
Total assets £4M £2M 2023 year on year
Total Liabilities £83K £21K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for FF AV JV LIMITED (13352306), an active company based in United Kingdom. Incorporated 22 Apr 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 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.07M

Decreased by £115.39k (-10%)

Net Assets

£3.98M

Increased by £1.84M (+86%)

Total Liabilities

£83.28k

Increased by £20.63k (+33%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

7 Allotments 99,000 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jul 20253,998£2.00m£500.25
23 Jul 20243,998£2.00m£500.25
12 Jul 20233,998£2.00m£500.25
7 Jul 20223,998£2.00m£500.25
1 Jul 202140,005£40.005£0.001

Officers

Officers

2 active 1 resigned
Status
Webster, Frank WilliamDirectorBritishUnited Kingdom4622 Apr 2021Active
Welsh, PaulDirectorBritishUnited Kingdom4518 Jan 2024Active

Shareholders

Shareholders (3)

Founders Factory Limited
40.0%
40,005
Ff Management Limited
40.0%
40,005

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ff Management Limited

United Kingdom

Active
Notified 22 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 1 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FF MANAGEMENT LIMITED united kingdom
FF AV JV LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026AddressMove Registers To Registered Office Company With New Address
27 Apr 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with updates
2 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jul 2025CapitalAllotment of shares (GBP 100) on 9 Jul 2025
1 May 2025Confirmation StatementConfirmation statement made on 21 Apr 2025 with updates
12 May 2026 Address

Move Registers To Registered Office Company With New Address

27 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with updates

2 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jul 2025 Capital

Allotment of shares (GBP 100) on 9 Jul 2025

1 May 2025 Confirmation Statement

Confirmation statement made on 21 Apr 2025 with updates

Recent Activity

Latest Activity

Move Registers To Registered Office Company With New Address

1 months ago on 12 May 2026

Confirmation statement made on 21 Apr 2026 with updates

1 months ago on 27 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 2 Sept 2025

Allotment of shares (GBP 100) on 9 Jul 2025

10 months ago on 17 Jul 2025

Confirmation statement made on 21 Apr 2025 with updates

1 years ago on 1 May 2025