Website & contact details
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CFC Group Holdings Limited
- Incorporated
- 8 March 2012 (14 years)
- Previously known as
- CFC Capital Limited (until 21 February 2023)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born January 1979 (47)
Director · Appointed 2 October 2025
British
Born August 1980 (46)
Officer history (18 former)
17 August 2026
6 July 2026
4 June 2026
27 January 2026
Resigned Moore, Kirsten as Secretary
2 October 2025
2 October 2025
21 January 2025
30 April 2024
8 January 2024
8 January 2024
8 January 2024
17 May 2022
17 May 2022
31 January 2022
1 March 2021
16 July 2020
16 July 2020
16 July 2020
16 July 2020
1 July 2019
Appointed Moore, Kirsten as Secretary
30 June 2019
20 June 2017
20 June 2017
20 June 2017
Resigned Grace, Oliver Russell, Jr as Director
20 June 2017
25 July 2013
Appointed Grace, Oliver Russell, Jr as Director
25 July 2013
Resigned Irwin-Iii, John N. as Director
24 October 2012
24 October 2012
24 October 2012
19 June 2012
19 June 2012
19 June 2012
1 May 2012
Appointed Irwin-Iii, John N. as Director
1 May 2012
1 May 2012
8 March 2012
8 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 13672471
Holdings 5
Companies where CFC Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
21 October 2025
Ceased CFC Bidco 2017 Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
CFC Midco Limited Owns 75–100% of shares
CFC Bidco 2022 Limited Owns 75–100% of shares
CFC Group Holdings Limited This company Owns 75–100% of shares
CFC Nominee Limited Owns 75–100% of shares
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Registration of a charge | |||
| 20 September 2026 | Registration of a charge | |||
| 17 August 2026 | Appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Memorandum and Articles of Association |
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