Francis & Co. (International) Limited

Active03261601 Private limited company
Incorporated
10 October 1996 (30 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Sound recording and music publishing activities (59200)
Other information service activities n.e.c. (63990)
Public relations and communications activities (70210)
Owned by
Osaretin Rita Aderiye
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 61 Battersea Business Centre
99-109 Lavender Hill
London
SW11 5QL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Aderiye, Augustine Olubamidele, Mr.
Secretary · Appointed 31 August 2026
Director · Appointed 1 August 2018
British
Born November 1958
Officer history (16 former)
1 September 2026
Resigned Aderiye, Augustine Olubamidele as Director
1 September 2026
Resigned Agaba, Modupe Ayinke, Mrs. as Secretary
31 August 2026
Appointed Aderiye, Augustine Olubamidele, Mr. as Secretary
6 August 2018
Resigned Aderiye, Dele, Dr as Secretary
6 August 2018
Resigned Mji, Nolitha, Dr as Director
6 August 2018
Resigned Aderiye, Olubamidele Francis as Director
1 August 2018
Appointed Aderiye, Osaretin Rita as Director
28 July 2017
Resigned Aderiye, Rita Osaretin as Secretary
28 July 2017
Appointed Aderiye, Dele, Dr as Secretary
3 November 2016
Appointed Mji, Nolitha, Dr as Director
31 October 2016
Resigned George, Alan as Director
3 August 2015
Appointed Aderiye, Olubamidele Francis as Director
31 March 2014
Appointed George, Alan as Director
14 January 2009
Appointed Agaba, Modupe Ayinke, Mrs. as Secretary
1 August 2006
Resigned Aderiye, Augustine Olubamidele as Secretary
1 August 2006
Resigned Aderiye, Alex, Mr. as Director
1 August 2006
Resigned Adeyemo, Titilola Olateju as Secretary
20 June 2006
Appointed Aderiye, Rita Osaretin as Secretary
8 November 2001
Appointed Aderiye, Augustine Olubamidele as Secretary
12 June 2001
Appointed Aderiye, Alex, Mr. as Director
1 May 2001
Resigned Adeyemo, Titilola Olateju as Director
14 March 2001
Resigned Ibrahim, Rita as Secretary
14 March 2001
Resigned Ibrahim, Rita as Director
1 February 1999
Appointed Ibrahim, Rita as Secretary
1 February 1999
Appointed Ibrahim, Rita as Director
11 March 1997
Appointed Aderiye, Augustine Olubamidele as Director
11 March 1997
Appointed Adeyemo, Titilola Olateju as Secretary
11 March 1997
Appointed Adeyemo, Titilola Olateju as Director
11 March 1997
Resigned Payne, Brian John as Director
11 March 1997
Resigned Childs, Maureen Anne as Secretary
11 March 1997
Resigned Childs, Maureen Anne as Director
10 October 1996
Appointed Payne, Brian John as Director
10 October 1996
Appointed Childs, Maureen Anne as Secretary
10 October 1996
Appointed Childs, Maureen Anne as Director

Ownership 1 active

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

Individual · Notified 2 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1958
Former controllers (1)
2 August 2018
Ceased Augustine Olubamidele Aderiye — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
(£462,603)
Cash
£727
Employees
1
Debt Ratio
5395%
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£347,692) (£370,596) (£387,399) (£403,040) (£416,914) (£440,079) (£462,603)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,622£4,528£5,660£7,074£8,842£11,052£13,815
Current Assets£5,114£4,739£4,754£4,553£4,612£11,109£6,689
Debtors£3,134£2,972£3,086£3,012£3,341£3,155£4,299
Cash£727£606£379£358£274£7,189£1,296
Creditors (< 1 year)£468,115£445,315£422,289£404,023£389,991£392,757£368,196
Creditors (> 1 year)£3,224£4,031£5,039£10,644£10,862
Net Current Assets(£463,001)(£440,576)(£417,535)(£399,470)(£385,379)(£381,648)(£361,507)
Net Assets(£462,603)(£440,079)(£416,914)(£403,040)(£387,399)(£370,596)(£347,692)
Shareholder Funds(£462,603)(£440,079)(£416,914)(£403,040)(£387,399)(£370,596)(£347,692)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates2 August 2026
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a secretary
1 September 2026Termination of appointment of a secretary
30 July 2026Unaudited abridged accounts31 October 2025
Show all recent filings

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