Faraday Capital Limited

Active02982540 Private limited company

Incorporated: 24 October 1994 (32 years)
Previously known as: DP Mann Capital Limited (until 4 May 2001)
D P Mann Corporate Name Limited (until 14 June 2000)
DPM Corporate Name Limited (until 12 September 1997)
Earlier: Herongreen Limited
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Thomas Edward Shelley
Kevin James Harker
Stephen Andrew Michael
all 4 directors
Owned by: Faraday Holdings Limited
Accounts type: Full
Region: Greater London
Address: Corn Exchange
55 Mark Lane
London
EC3R 7NE

Website & contact details

Website: faraday.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 November 2027
Last conf. stmt: 24 October 2026

Charges

Total: 70
Outstanding: 52
Part satisfied: 0
Satisfied: 18

Officers 5 active

Officer details are public data from the Companies House register.

Shelley, Thomas Edward

Director · Appointed 7 June 2019

Also at Faraday Corporate Capital Limited, Faraday Mga Limited, Faraday Holdings Limited · more companies

British

Born December 1971 (54)

Harker, Kevin James

Director · Appointed 7 September 2017

Also at Faraday Corporate Capital Limited, Faraday Mga Limited, Faraday Holdings Limited · more companies

British

Born June 1972 (54)

Michael, Stephen Andrew

Director · Appointed 14 October 2016

Also at Faraday Corporate Capital Limited, Faraday Mga Limited, Resolute Management Limited · more companies

British

Born September 1961 (65)

D'Arcy, Andrew Michael

Director · Appointed 1 September 2014

Also at Faraday Corporate Capital Limited, Faraday Mga Limited, Faraday Holdings Limited · more companies

British,Irish

Born February 1983 (43)

Richardson, Elisabeth Anne

Secretary · Appointed 18 August 1997

Also at Faraday Holdings Limited, GRF Services Limited, Faraday Corporate Capital Limited · more companies

British

Officer history (20 former)

7 June 2019

Appointed Shelley, Thomas Edward as Director

22 December 2017

Resigned Bolt, Thomas Allen as Director

7 September 2017

Appointed Harker, Kevin James as Director

14 October 2016

Resigned Toffanello, Pietro Andrea as Director

14 October 2016

Appointed Michael, Stephen Andrew as Director

14 October 2016

Appointed Bolt, Thomas Allen as Director

13 May 2016

Resigned Vocke, Damon Nicholas as Director

30 April 2016

Resigned Ceurvorst, Paul Norman Edward, Mr. as Director

18 January 2016

Appointed Toffanello, Pietro Andrea as Director

1 September 2014

Appointed D'Arcy, Andrew Michael as Director

15 August 2014

Resigned O'Dea, Michael Patrick as Director

23 May 2013

Appointed Ceurvorst, Paul Norman Edward, Mr. as Director

16 May 2013

Resigned Lord Ashton Of Hyde, Thomas Henry, The Honourable as Director

31 August 2010

Resigned Tovey, Simon George Houghton as Director

9 July 2009

Appointed Vocke, Damon Nicholas as Director

15 May 2009

Resigned Lowton, Mark as Director

29 July 2008

Appointed Lowton, Mark as Director

6 November 2007

Resigned Baddeley, Andrew Martin as Director

7 August 2006

Appointed Baddeley, Andrew Martin as Director

11 November 2005

Appointed Tovey, Simon George Houghton as Director

5 July 2005

Resigned Vukelic, Milan as Director

28 February 2003

Resigned Tolle, Rolf Albert Wilhelm as Director

8 November 2002

Appointed Vukelic, Milan as Director

14 October 2002

Resigned Barton, Nigel Anthony as Director

25 April 2002

Appointed Tolle, Rolf Albert Wilhelm as Director

25 April 2002

Appointed O'Dea, Michael Patrick as Director

25 April 2002

Resigned Mann, David Preston as Director

11 January 2001

Appointed Lord Ashton Of Hyde, Thomas Henry, The Honourable as Director

31 December 2000

Resigned Forbes, Christopher David as Director

30 June 1999

Resigned Hardie, Charles Jeremy Mawdesley as Director

26 January 1998

Appointed Barton, Nigel Anthony as Director

31 December 1997

Resigned Mackenzie, Robert Chase as Director

18 August 1997

Resigned Forbes, Christopher David as Secretary

18 August 1997

Appointed Richardson, Elisabeth Anne as Secretary

15 November 1994

Appointed Forbes, Christopher David as Director

15 November 1994

Appointed Mackenzie, Robert Chase as Director

15 November 1994

Appointed Forbes, Christopher David as Secretary

15 November 1994

Appointed Mann, David Preston as Director

15 November 1994

Appointed Hardie, Charles Jeremy Mawdesley as Director

15 November 1994

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

15 November 1994

Resigned Charlton, Peter John as Nominee Director

15 November 1994

Resigned Richards, Martin Edgar as Nominee Director

24 October 1994

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

24 October 1994

Appointed Charlton, Peter John as Nominee Director

24 October 1994

Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Faraday Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 2636078

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Faraday Holdings Limited

Faraday Capital Limited This company Owns 75–100% of shares

Faraday Mga Limited Owns 75–100% of shares

Faraday Underwriting Limited Owns 75–100% of shares

Filings 230

Date	Description	Made Up To
25 October 2026	Confirmation statement with no updates	24 October 2026
29 May 2026	Full accounts	31 December 2025
24 October 2025	Confirmation statement with no updates	24 October 2025
24 July 2025	Full accounts	31 December 2024
24 October 2024	Confirmation statement with no updates	24 October 2024