Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Ffastfill Limited
- Incorporated
- 20 April 2000 (26 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Colm CaseySilvio Oliviero
- Owned by
- Ion Capital Markets UK Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Charges
- Total
- 26
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Casey, Colm
Director · Appointed 7 November 2024
Irish
Born December 1980 (45)
Oliviero, Silvio
Director · Appointed 21 March 2013
Italian
Born February 1972 (54)
Officer history (34 former)
31 March 2026
Resigned Griffin, Neil as Secretary
8 November 2024
7 November 2024
Appointed Casey, Colm as Director
31 October 2022
3 October 2022
15 September 2021
30 June 2021
Appointed Griffin, Neil as Secretary
30 June 2021
Resigned Woods, Ashley as Secretary
20 October 2020
6 March 2017
26 November 2015
Resigned Mcgloin, Ciaran as Director
26 June 2015
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 Russell as Secretary
21 March 2013
Appointed Mcgloin, Ciaran as Director
21 March 2013
21 March 2013
Appointed Oliviero, Silvio as Director
21 March 2013
21 March 2013
21 March 2013
Resigned Mccorkell, Henry Nigel Pakenham as Director
21 March 2013
25 August 2011
25 August 2011
Appointed Carlisle, Mark Andrew Russell as Secretary
11 May 2011
Appointed Carlisle, Mark Andrew as Director
11 May 2011
11 May 2011
Resigned Carlisle, Mark Andrew as Director
1 April 2009
30 September 2006
23 January 2006
20 January 2006
Resigned Rankin, James Maxwell as Director
15 October 2004
17 June 2003
19 May 2003
19 May 2003
21 February 2003
11 December 2002
Resigned Morfoisse, Laurent Marie Marcell as Director
11 December 2002
11 December 2002
23 November 2002
22 November 2002
10 October 2002
26 September 2002
26 September 2002
26 September 2002
27 June 2002
27 June 2002
31 December 2001
14 November 2001
Appointed Morfoisse, Laurent Marie Marcell as Director
1 October 2001
1 October 2001
19 July 2001
19 July 2001
14 June 2001
14 June 2001
Appointed Rankin, James Maxwell as Director
15 August 2000
Appointed Mccorkell, Henry Nigel Pakenham as Director
18 July 2000
20 April 2000
20 April 2000
20 April 2000
20 April 2000
20 April 2000
20 April 2000
20 April 2000
20 April 2000
20 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrea Pignataro
Individual · Notified 15 November 2022
Has significant influence or control
Italian
Born June 1970 (56)
Ion Capital Markets UK Limited
Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 563975
Holdings 1
Companies where Ffastfill Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 November 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares
Filings 362
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Termination of appointment of a secretary | |||
| 20 January 2026 | Change of details for a person with significant control | |||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 14 November 2025 | Registration of a charge |
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