Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Ffastfill Europe Limited
- Incorporated
- 9 April 1999 (27 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Colm Casey
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Casey, Colm
Director · Appointed 29 November 2024
Irish
Born December 1980 (45)
Director · Appointed 20 October 2020
Also at Orion Capital Structure Solutions UK Limited (proposed for strike-off), Triple Point Technology Limited (proposed for strike-off), Fidessa Group Holdings Limited · more companies
English
Born May 1975 (51)
Officer history (22 former)
31 March 2026
Resigned Griffin, Neil as Secretary
29 November 2024
29 November 2024
Appointed Casey, Colm as Director
30 June 2021
Resigned Woods, Ashley as Secretary
30 June 2021
Appointed Griffin, Neil as Secretary
20 October 2020
20 October 2020
20 October 2020
6 March 2017
2 September 2014
3 June 2014
3 June 2014
30 July 2013
Appointed Woods, Ashley as Secretary
30 July 2013
30 July 2013
30 July 2013
Resigned Carlisle, Mark Andrew as Secretary
19 July 2011
Appointed Carlisle, Mark Andrew as Secretary
19 July 2011
11 May 2011
27 April 2009
27 April 2009
23 January 2006
15 October 2004
14 April 2003
14 March 2003
14 March 2003
23 November 2002
22 November 2002
10 October 2002
22 August 2002
27 June 2002
27 June 2002
31 December 2001
1 October 2001
1 October 2001
1 October 2001
1 October 2001
11 February 2000
4 January 2000
13 April 1999
13 April 1999
13 April 1999
12 April 1999
12 April 1999
9 April 1999
9 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrea Pignataro
Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03978346
Former controllers (1)
1 January 2023
Ceased Ion Investment Group Limited — Owns 75–100% of shares
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 16 April 2026 | Termination of appointment of a secretary | |||
| 20 January 2026 | Change of details for a person with significant control | |||
| 10 September 2025 | Change of details for a person with significant control | |||
| 11 August 2025 | Full accounts | 31 December 2024 |
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