# Franco Group Limited

## Details

- **Company number:** [03696687](https://find-and-update.company-information.service.gov.uk/company/03696687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 1999
- **Registered office:** UNIT 61, BATTERSEA BUSINESS CENTRE, 99-109 LAVENDER HILL, LONDON, SW11 5QL
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [69201](/sic/69201) Accounting and auditing activities, [69203](/sic/69203) Tax consultancy, [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - |





## Directors' other companies

- [ADERIYE, Bamidele Francis, Dr.](/person/8108916) - director at [Fairmount Fashions Limited](/company/04830732)
- [ADERIYE, Bamidele Francis, Dr.](/person/8108916) - director at [Francis & Co (Int.) Ltd](/company/09748364)
- [ADERIYE, Bamidele Francis, Dr.](/person/8108916) - director at [Gospel Light Mission International Inc.](/company/04260254)
- [ADERIYE, Bamidele Francis, Dr.](/person/8108916) - director at [Francos Group Limited](/company/09748382)
- [ADERIYE, Osaretin Rita](/person/7846736) - director at [Francis & Co (International) Limited](/company/03261601)
- [ADERIYE, Osaretin Rita](/person/7846736) - director at [Francos Group Limited](/company/09748382)