Furnley House Limited
- Company number
- 08965758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2014
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- August Equity LLP (297 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLFFE, Alain Nathaniel | Director | 26 Nov 2020 | |
| FERGUSON, Damian Patrick | Director | 8 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Superbia Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2018 | |
| Mr Neil Anthony Haley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Mar 2018 |
| Mr John Clifford Woolhouse | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Mar 2018 |
| Mr Stefan Kenneth Fura | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £481,961 | £136,489 | 27 |
| 31 Mar 2021 | £387,056 | £53,837 | 30 |
| 31 Mar 2020 | £291,497 | £41,696 | 30 |
| 31 Mar 2019 | £275,872 | £202,265 | 30 |
| 31 Mar 2018 | £95,695 | £168,838 | 14 |
| 31 Mar 2017 | £60,107 | £78,745 | 16 |
| 31 Mar 2016 | £10,341 | £9,760 | 16 |
| 31 Mar 2015 | - | £29,026 | - |
Connections
Owned by
Furnley House Limited → Superbia Group Limited → August Equity LLP
Controls
- Furnley House Northern Ireland Limited (NI636259)
Directors’ other companies
- FERGUSON, Damian Patrick - Director at Aquarius Wealth Management Limited
- FERGUSON, Damian Patrick - Director at Asset Intelligence Research Limited
- FERGUSON, Damian Patrick - Director at Monte Vista Limited
- FERGUSON, Damian Patrick - Director at Headley Financial Services Limited
- FERGUSON, Damian Patrick - Director at Superbia Group Limited
- FERGUSON, Damian Patrick - Director at Superbia Services Limited
- FERGUSON, Damian Patrick - Director at C D G Financial Services Limited
- FERGUSON, Damian Patrick - Director at Asset Intelligence Portfolio Management Ltd
- FERGUSON, Damian Patrick - Director at Ferguson Consultants Limited
- FERGUSON, Damian Patrick - Director at Sanctuary Wealth Planning Limited
Companies at the same address
- Aquarius Wealth Management Limited (06337859)
- Asset Intelligence Portfolio Management Ltd (11955590)
- Asset Intelligence Research Limited (06872626)
- C D G Financial Services Limited (03233496)
- Cloud Benefits Limited (12316967)
- Headley Financial Services Limited (01178601)
- Sanctuary Wealth Planning Limited (09075506)
- Superbia Group Limited (10963538)
- Superbia Services Limited (13794012)
- Via Vita Health Limited (05573138)