OpenCompanies

Ffastfill Limited

Company number
03978346
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 2000
Nature of business
Business and domestic software development

Registered office

Co Ion
10 Queen Street Place
London
EC4R 1BE

Previous names

  • Ffastfill PLC (until 1 Jul 2013)
  • Ffastfill Holdings PLC (until 5 Oct 2000)

Officers

NameRoleAppointedResigned
CASEY, Colm Director 7 Nov 2024
OLIVIERO, Silvio Director 21 Mar 2013
GRIFFIN, Neil Secretary 30 Jun 2021 31 Mar 2026
RUTTER, Mandy Director 3 Oct 2022 8 Nov 2024
CLINCH, Conor Gerard Director 3 Jun 2014 31 Oct 2022
CERETTI, Lorenzo Director 20 Oct 2020 15 Sep 2021
WOODS, Ashley Secretary 30 Jul 2013 30 Jun 2021
TODD, Thomas Keith Director 26 Sep 2002 6 Mar 2017
MCGLOIN, Ciaran Director 21 Mar 2013 26 Nov 2015
HOARE, Aram John Director 21 Mar 2013 26 Jun 2015
CARLISLE, Mark Andrew Russell Director 11 May 2011 2 Sep 2014
GREHAN, Keith William Director 30 Jul 2013 3 Jun 2014
CARLISLE, Mark Andrew Russell Secretary 25 Aug 2011 30 Jul 2013
PURDEY, Hamish John Director 1 Apr 2009 30 Jul 2013
HURST BROWN, David Director 17 Jun 2003 21 Mar 2013
OLIFF, James Elliot Director 19 May 2003 21 Mar 2013
HARTNELL, Nigel Raymond Director 26 Sep 2002 21 Mar 2013
MCCORKELL, Henry Nigel Pakenham Director 15 Aug 2000 21 Mar 2013
COLCOMBE, Paul Andrew Secretary 15 Oct 2004 25 Aug 2011
CARLISLE, Mark Andrew Director 11 May 2011 11 May 2011
HUGHES, Hugh Llewellyn Director 19 May 2003 30 Sep 2006
HARRISON, Caroline Ruth Secretary 23 Nov 2002 23 Jan 2006
RANKIN, James Maxwell Director 14 Jun 2001 20 Jan 2006
STONE, Christopher Michael Director 14 Jun 2001 21 Feb 2003
ELMORE, John Anthony, Dr Director 26 Sep 2002 11 Dec 2002
MORFOISSE, Laurent Marie Marcell Director 14 Nov 2001 11 Dec 2002
DURLACHER, Nicholas John Director 18 Jul 2000 11 Dec 2002
EXLEY, Colin Peter Secretary 27 Jun 2002 22 Nov 2002
ZINOULIS, Themis, Dr Director 20 Apr 2000 10 Oct 2002
PONTING, Roger Brian Secretary 19 Jul 2001 27 Jun 2002
RAW, Hamish Director 20 Apr 2000 31 Dec 2001
DAWSON, Stuart George Director 20 Apr 2000 1 Oct 2001
SAMPSON, Peter Noel Director 20 Apr 2000 1 Oct 2001
SAMPSON, Peter Noel Secretary 20 Apr 2000 19 Jul 2001
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Apr 2000 20 Apr 2000
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 20 Apr 2000 20 Apr 2000

Control

NameNature of controlNotifiedCeased
Mr Andrea Pignataro Significant Influence Or Control 15 Nov 2022
Ion Capital Markets Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 20 Apr 2016
Ion Investment Group Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016 15 Nov 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001

Connections

Controls

Companies at the same address

Data