Ffastfill Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Casey, Colm · Director appointed 2024-11-07
• Oliviero, Silvio · Director appointed 2013-03-21
• Griffin, Neil · Secretary appointed 2021-06-30 resigned 2026-03-31
• Rutter, Mandy · Director appointed 2022-10-03 resigned 2024-11-08
• Clinch, Conor Gerard · Director appointed 2014-06-03 resigned 2022-10-31
• Ceretti, Lorenzo · Director appointed 2020-10-20 resigned 2021-09-15
• Woods, Ashley · Secretary appointed 2013-07-30 resigned 2021-06-30
• Todd, Thomas Keith · Director appointed 2002-09-26 resigned 2017-03-06
• Mcgloin, Ciaran · Director appointed 2013-03-21 resigned 2015-11-26
• Hoare, Aram John · Director appointed 2013-03-21 resigned 2015-06-26
• Carlisle, Mark Andrew Russell · Director appointed 2011-05-11 resigned 2014-09-02
• Grehan, Keith William · Director appointed 2013-07-30 resigned 2014-06-03
• Carlisle, Mark Andrew Russell · Secretary appointed 2011-08-25 resigned 2013-07-30
• Purdey, Hamish John · Director appointed 2009-04-01 resigned 2013-07-30
• Hurst Brown, David · Director appointed 2003-06-17 resigned 2013-03-21
• Oliff, James Elliot · Director appointed 2003-05-19 resigned 2013-03-21
• Hartnell, Nigel Raymond · Director appointed 2002-09-26 resigned 2013-03-21
• Mccorkell, Henry Nigel Pakenham · Director appointed 2000-08-15 resigned 2013-03-21
• Colcombe, Paul Andrew · Secretary appointed 2004-10-15 resigned 2011-08-25
• Carlisle, Mark Andrew · Director appointed 2011-05-11 resigned 2011-05-11
• Hughes, Hugh Llewellyn · Director appointed 2003-05-19 resigned 2006-09-30
• Harrison, Caroline Ruth · Secretary appointed 2002-11-23 resigned 2006-01-23
• Rankin, James Maxwell · Director appointed 2001-06-14 resigned 2006-01-20
• Stone, Christopher Michael · Director appointed 2001-06-14 resigned 2003-02-21
• Elmore, John Anthony, Dr · Director appointed 2002-09-26 resigned 2002-12-11
• Morfoisse, Laurent Marie Marcell · Director appointed 2001-11-14 resigned 2002-12-11
• Durlacher, Nicholas John · Director appointed 2000-07-18 resigned 2002-12-11
• Exley, Colin Peter · Secretary appointed 2002-06-27 resigned 2002-11-22
• Zinoulis, Themis, Dr · Director appointed 2000-04-20 resigned 2002-10-10
• Ponting, Roger Brian · Secretary appointed 2001-07-19 resigned 2002-06-27
• Raw, Hamish · Director appointed 2000-04-20 resigned 2001-12-31
• Dawson, Stuart George · Director appointed 2000-04-20 resigned 2001-10-01
• Sampson, Peter Noel · Director appointed 2000-04-20 resigned 2001-10-01
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-20 resigned 2000-04-20

People with significant control (3)

• Ion Investment Group Limited Ceased 2022-11-15
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent
• Mr Andrea Pignataro Active
  Individual Psc · Italian · resident in Switzerland · born 6/1970 · notified 2022-11-15
  Significant influence or control
• Ion Capital Markets Uk Limited Active
  Corporate Entity Psc · notified 2016-04-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (26)

15 outstanding · 11 satisfied

• A registered charge Outstanding 039783460026
  Held by Kroll Trustee Services Limited
  Created 2025-11-04
• A registered charge Outstanding 039783460025
  Held by Kroll Trustee Services Limited
  Created 2025-11-04
  Various trademarks, patents and design patents and patent applications registered in the name of certain chargors. For additional details please refer to part c of schedule 2 to the appended security agreement dated 4 nov 2025.
• A registered charge Outstanding 039783460024
  Held by Ubs Ag, Stamford Branch as Collateral Agent
  Created 2025-10-07
• A registered charge Outstanding 039783460023
  Held by Ubs Ag, Stamford Branch as Security Agent
  Created 2025-10-07
• A registered charge Outstanding 039783460022
  Held by Kroll Trustee Services Limited
  Created 2024-07-10
• A registered charge Outstanding 039783460021
  Held by Kroll Trustee Services Limited
  Created 2024-07-10
• A registered charge Outstanding 039783460020
  Held by Lucid Trustee Services Limited
  Created 2021-06-03
• A registered charge Outstanding 039783460019
  Held by Lucid Trustee Services Limited
  Created 2021-06-03
• A registered charge Outstanding 039783460018
  Held by Ubs Ag, Stamford Branch
  Created 2021-06-03
• A registered charge Outstanding 039783460017
  Held by Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties
  Created 2017-11-21
  N/A.
• A registered charge Outstanding 039783460016
  Held by Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties
  Created 2016-08-11
• A registered charge Outstanding 039783460015
  Held by Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties
  Created 2015-09-03
• A registered charge Outstanding 039783460014
  Held by Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties
  Created 2015-07-28
• A registered charge Satisfied 039783460013
  Held by Ubs Ag, Stamford Branch (As Collateral Agent and Trustee for the Secured Parties)
  Created 2014-06-10 · satisfied 2015-08-19
• A registered charge Outstanding 039783460012
  Held by Ubs Ag, Stamford Branch (As Collateral Agent and Trustee for the Secured Parties)
  Created 2014-06-10
• A registered charge Satisfied 039783460011
  Held by Credit Suisse Ag, Cayman Islands Branch
  Created 2013-07-31 · satisfied 2014-10-23
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 039783460010
  Held by Credit Suisse Ag, Cayman Islands Branch
  Created 2013-07-31 · satisfied 2014-10-23
  Notification of addition to or amendment of charge.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2011-12-22 · satisfied 2013-07-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit deed Outstanding
  Held by Virgin Media Limited
  Created 2010-03-18
  The rent deposit monies see image for full details.
• Deed of charge Satisfied
  Held by Kbc Bank N.V., London Branch
  Created 2008-06-03 · satisfied 2012-05-08
  By way of first fixed charge the shares being 1,000 common shares in ffastfill inc. And the derived assets, rights title and interest to and in the distributions, including dividends. See image for full details.
• Deed of charge Satisfied
  Held by Kbc Bank N.V., London Branch
  Created 2008-06-03 · satisfied 2012-05-05
  By way of first fixed charge the shares being 2,743,943 ordinary shares in ffastfill europe limited, 1 ordinary share in ffastfill UK limited, 350,396 ordinary shares and 211,795 preferred shares in ffastfill post-trade processing limited and the derived assets, rights title and interest to and in the distributions, including dividends. See image for full details.
• Deed of charge Satisfied
  Held by Kbc Bank N.V., London Branch
  Created 2008-06-03 · satisfied 2012-05-05
  By way of first fixed charge the shares being 100 ordinary shares in ffastfill australia pty limited, and the derived assets, rights title and interest to and in the distributions, including dividends. See image for full details.
• Debenture Satisfied
  Held by Kbc Bank N.V., London Branch
  Created 2008-06-03 · satisfied 2012-05-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Stakeholder security deposit deed Satisfied
  Held by Clof Jersey Nominee a Limited and Clof Jersey Nominee B Limited
  Created 2004-11-24 · satisfied 2013-07-30
  Interest in the account to hold £72,337.50 and the amount outstanding from time to time withdrawn.
• A supplemental rent deposit deed Satisfied
  Held by John Lewis Partnership Pensions Trust Limited
  Created 2001-10-25 · satisfied 2013-07-30
  Eighty five thousand four hundred and sixty eight pounds (£85,468.00).

Showing 25 of 26 charges. View all on Companies House.

Recent filings (15)

• 2026-04-20 Termination secretary company with name termination date TM02 Officers
• 2026-01-20 Change to a person with significant control PSC04 PSC
• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-10 Change to a person with significant control PSC05 PSC
• 2025-05-16 Full accounts (paper) AA Accounts
• 2024-11-22 Termination director company with name termination date TM01 Officers
• 2024-11-18 Appointment of director AP01 Officers
• 2024-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-09 Full accounts (paper) AA Accounts
• 2024-07-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.