Franco Group Limited
- Company number
- 03696687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 1999
- Nature of business
- Information technology consultancy activities
Accounting and auditing activities
Tax consultancy
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILDS, Maureen Anne | Director | 18 Jan 1999 | 18 Jan 1999 |
| CHILDS, Maureen Anne | Secretary | 18 Jan 1999 | 18 Jan 1999 |
| PAYNE, Brian John | Director | 18 Jan 1999 | 18 Jan 1999 |
| ADERIYE, Augustine Olubamidele | Secretary | 1 Oct 2008 | 12 Nov 2008 |
| ADERIYE, Augustine Olubamidele | Director | 1 Oct 2008 | 12 Nov 2008 |
| ADERIYE, Bamidele Francis, Dr. | Director | 18 Jan 1999 | 20 Mar 2009 |
| ADERIYE, Rita Osaretin | Director | 18 Jan 1999 | 20 Mar 2009 |
| ADERIYE, Rita Osaretin | Secretary | 18 Jan 1999 | 20 Mar 2009 |
| SHODEINDE, Ganiyu Atanda | Secretary | 20 Mar 2009 | 30 Dec 2014 |
| ODUFOWOKAN, Olanrewaju Rapheal | Secretary | 2 Aug 2013 | 24 Jan 2018 |
| ADERIYE, Adebunmi Augustine | Director | 1 Jun 2015 | 6 Aug 2018 |
| ADERIYE, Bamidele Francis, Dr | Secretary | 24 Jan 2018 | 4 Sep 2026 |
| ADERIYE, Augustine Olubamidele | Director | 20 Mar 2009 | 4 Sep 2026 |
| ADERIYE, Augustine Olubamidele | Secretary | 4 Sep 2026 | |
| ADERIYE, Osaretin Rita | Director | 1 Aug 2018 | |
| ADERIYE, Bamidele Francis, Dr. | Director | 24 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adebunmi Augustine Aderiye | Significant Influence Or Control | 30 Nov 2016 | 2 Aug 2018 |
| Mrs. Osaretin Rita Aderiye | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£105,899 | £279 | 0 |
| 31 Jan 2024 | -£103,542 | £186 | 0 |
| 31 Jan 2023 | -£100,601 | £206 | 0 |
| 31 Jan 2022 | -£99,512 | £108 | 0 |
| 31 Jan 2021 | -£97,615 | £1,526 | 0 |
| 31 Jan 2020 | -£96,128 | £202 | 2 |
| 31 Jan 2019 | -£95,951 | £253 | - |
| 31 Jan 2018 | -£95,767 | £328 | - |
| 31 Jan 2017 | -£91,615 | £301 | - |
| 31 Jan 2016 | -£86,021 | £1,005 | - |
| 31 Jan 2015 | -£80,764 | £529 | - |
| 31 Jan 2014 | -£70,619 | £331 | - |
| 31 Jan 2013 | -£58,054 | £207 | - |
| 31 Jan 2012 | -£37,477 | £105 | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
Connections
Directors’ other companies
- ADERIYE, Bamidele Francis, Dr. - Director at Fairmount Fashions Limited
- ADERIYE, Bamidele Francis, Dr. - Director at Francis & Co (Int.) Ltd
- ADERIYE, Bamidele Francis, Dr. - Director at Gospel Light Mission International Inc.
- ADERIYE, Osaretin Rita - Director at Francis & Co (International) Limited