FFG Holdings Limited

Active05338351 Private limited company
Incorporated
20 January 2005 (21 years)
Industry
Non-trading company (74990)
Owned by
Cadence Design Systems, Inc.
Accounts type
Full
Region
South East
Address
Maxis 1
Western Road
Bracknell
RG12 1RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2022
Irish
Born February 1976 (50)
Director · Appointed 14 July 2022
American
Born February 1964 (62)
Ozawa, Dean, Mr.
Director · Appointed 14 July 2022
American
Born May 1964 (62)
Officer history (9 former)
15 September 2022
Resigned Stone, Ryan, Mr. as Director
15 September 2022
Appointed Elliffe, Amanda Jane as Director
14 July 2022
Resigned Leong, Michael Chee Loke as Secretary
14 July 2022
Appointed King, Ronald Blake, Mr. as Director
14 July 2022
Appointed Ozawa, Dean, Mr. as Director
14 July 2022
Appointed Stone, Ryan, Mr. as Director
14 July 2022
Resigned Semin, Viacheslav as Director
14 July 2022
Resigned Seymour, Mark James as Director
14 July 2022
Resigned Moezzi, Hassan as Director
14 July 2022
Resigned Leppard, Jonathan Paul as Director
14 July 2022
Resigned Leong, Michael Chee Loke as Director
1 April 2008
Appointed Semin, Viacheslav as Director
20 January 2005
Resigned Company Directors Limited as Corporate Nominee Director
20 January 2005
Appointed Leong, Michael Chee Loke as Director
20 January 2005
Appointed Leong, Michael Chee Loke as Secretary
20 January 2005
Appointed Leppard, Jonathan Paul as Director
20 January 2005
Appointed Company Directors Limited as Corporate Nominee Director
20 January 2005
Appointed Moezzi, Hassan as Director
20 January 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 January 2005
Appointed Seymour, Mark James as Director
20 January 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Cadence Design Systems, Inc.
Corporate entity · Notified 14 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation

Holdings 1

Companies where FFG Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 July 2022
Ceased Hassan Moezzi — Owns 25–50% of shares

Financials

Net Assets
£287,402
up £202 (0%)
Cash
£16,317
down £29,158 (64%)
Debt Ratio
63%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £270,387 £287,200 £287,402
Balance sheet detail
202220212020
Fixed Assets£105,432£105,432£105,432
Current Assets£679,297£699,595£680,282
Debtors£662,980£654,120
Cash£16,317£45,475
Creditors (< 1 year)£250,774£271,274£266,774
Creditors (> 1 year)£246,553£246,553£246,553
Net Current Assets£428,523£428,321£413,508
Net Assets£287,402£287,200£270,387
Shareholder Funds£287,402£287,200£270,387

Filings 101

DateDescriptionMade Up ToPagesPDF
11 March 2026Full accounts31 March 2025
25 February 2026Statement of capital following an allotment of shares
4 February 2026Confirmation statement with no updates20 January 2026
12 March 2025Confirmation statement with no updates20 January 2025
11 March 2025Compulsory strike-off action has been discontinued
Show all 101 filings

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