Franco Group Limited

Active03696687 Private limited company
Incorporated
18 January 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Accounting and auditing activities (69201)
Tax consultancy (69203)
Other business support service activities n.e.c. (82990)
Owned by
Osaretin Rita Aderiye
Accounts type
Micro entity
Region
Greater London
Address
Unit 61
Battersea Business Centre
99-109 Lavender Hill
London
SW11 5QL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aderiye, Augustine Olubamidele
Secretary · Appointed 4 September 2026
Director · Appointed 1 August 2018
British
Born November 1958
Director · Appointed 24 January 2018
British
Born April 1957 (69)
Officer history (13 former)
4 September 2026
Resigned Aderiye, Augustine Olubamidele as Director
4 September 2026
Resigned Aderiye, Bamidele Francis, Dr as Secretary
4 September 2026
Appointed Aderiye, Augustine Olubamidele as Secretary
6 August 2018
Resigned Aderiye, Adebunmi Augustine as Director
1 August 2018
Appointed Aderiye, Osaretin Rita as Director
24 January 2018
Appointed Aderiye, Bamidele Francis, Dr. as Director
24 January 2018
Appointed Aderiye, Bamidele Francis, Dr as Secretary
24 January 2018
Resigned Odufowokan, Olanrewaju Rapheal as Secretary
1 June 2015
Appointed Aderiye, Adebunmi Augustine as Director
30 December 2014
Resigned Shodeinde, Ganiyu Atanda as Secretary
2 August 2013
Appointed Odufowokan, Olanrewaju Rapheal as Secretary
20 March 2009
Appointed Aderiye, Augustine Olubamidele as Director
20 March 2009
Resigned Aderiye, Bamidele Francis, Dr. as Director
20 March 2009
Resigned Aderiye, Rita Osaretin as Secretary
20 March 2009
Appointed Shodeinde, Ganiyu Atanda as Secretary
20 March 2009
Resigned Aderiye, Rita Osaretin as Director
12 November 2008
Resigned Aderiye, Augustine Olubamidele as Director
12 November 2008
Resigned Aderiye, Augustine Olubamidele as Secretary
1 October 2008
Appointed Aderiye, Augustine Olubamidele as Secretary
1 October 2008
Appointed Aderiye, Augustine Olubamidele as Director
18 January 1999
Appointed Payne, Brian John as Director
18 January 1999
Resigned Payne, Brian John as Director
18 January 1999
Appointed Childs, Maureen Anne as Secretary
18 January 1999
Resigned Childs, Maureen Anne as Secretary
18 January 1999
Appointed Childs, Maureen Anne as Director
18 January 1999
Resigned Childs, Maureen Anne as Director
18 January 1999
Appointed Aderiye, Bamidele Francis, Dr. as Director
18 January 1999
Appointed Aderiye, Rita Osaretin as Director
18 January 1999
Appointed Aderiye, Rita Osaretin as Secretary

Ownership 1 active

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

Osaretin Rita Aderiye
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 Adebunmi Augustine Aderiye — Has significant influence or control

Financials

Net Assets
(£105,899)
Cash
£279
Debt Ratio
3473%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£96,128) (£97,615) (£99,512) (£100,601) (£103,542) (£105,899)
Balance sheet detail
202520242023202220212020
Fixed Assets£905£1,131£1,413£1,766£610£762
Current Assets£2,235£2,591£2,921£2,577£3,934£3,193
Debtors£1,956£2,405£2,715£2,469£2,408£2,991
Cash£279£186£206£108£1,526£202
Creditors (< 1 year)£108,321£101,386£97,587£96,120£102,159£100,083
Creditors (> 1 year)£718£5,878£7,348£7,735
Net Current Assets(£106,086)(£98,795)(£94,666)(£93,543)(£98,225)(£96,890)
Net Assets(£105,899)(£103,542)(£100,601)(£99,512)(£97,615)(£96,128)
Shareholder Funds(£105,899)(£103,542)(£100,601)(£99,512)(£97,615)(£96,128)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
11 September 2026Confirmation statement with no updates8 August 2026
4 September 2026Appointment of a secretary
4 September 2026Termination of appointment of a director
4 September 2026Termination of appointment of a secretary
Show all recent filings

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