CompanyTrack
F

FF AV JV LIMITED

Active London

Business and domestic software development

0 employees
Business and domestic software developmentInformation technology consultancy activities
F

FF AV JV LIMITED

Business and domestic software development

Founded 22 Apr 2021 Active London, United Kingdom 0 employees
Business and domestic software developmentInformation technology consultancy activities
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 1 May 2025
Net assets £3.98M £1.84M 2023 year on year
Total assets £4.06M £1.86M 2023 year on year
Total Liabilities £83.28K £20.63K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Founders Factory (Level 7) Arundel Street Building 180 Strand, 2 Arundel Street London WC2R 3DA United Kingdom

Credit Report

Discover FF AV JV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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
Dec Year End
2022
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

3 active 1 resigned
Status
Damian Guy RoutleyDirectorBritishEngland481 Jul 2021Active
Frank William WebsterDirectorBritishEngland4622 Apr 2021Active
Paul WelshDirectorBritishUnited Kingdom4418 Jan 2024Active

Shareholders

Shareholders (3)

Founders Factory Limited
41.7%
40,0051 May 2025
Ff Management Limited
41.7%
40,0051 May 2025
Aviva Group Holdings Limited
16.7%
15,9921 May 2025

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

Founders Factory Limited

United Kingdom

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
FOUNDERS FACTORY LIMITED united kingdom
FF AV JV LIMITED Current Company
TRUSTESTATE TECHNOLOGIES LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
17 Jul 2025CapitalAllotment of shares (GBP 100) on 2025-07-09View(3 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-04-21 with updatesView(5 pages)
30 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
24 Jul 2024CapitalAllotment of shares (GBP 96.002) on 2024-07-23View(3 pages)
2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jul 2025 Capital

Allotment of shares (GBP 100) on 2025-07-09

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-21 with updates

30 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

24 Jul 2024 Capital

Allotment of shares (GBP 96.002) on 2024-07-23

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 2 Sept 2025

Allotment of shares (GBP 100) on 2025-07-09

7 months ago on 17 Jul 2025

Confirmation statement made on 2025-04-21 with updates

9 months ago on 1 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Jul 2024

Allotment of shares (GBP 96.002) on 2024-07-23

1 years ago on 24 Jul 2024