Fanfuel Limited

Active08889862 Private limited company
Incorporated
12 February 2014 (12 years)
Previously known as
Luup Group Limited (until 17 March 2022)
Paxtex Limited (until 6 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Directors
Scott Dingwall
Accounts type
Small
Region
East of England
Address
82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Dingwall, Scott
Director · Appointed 5 August 2015
British
Born October 1985 (41)
Officer history (9 former)
8 November 2024
Resigned Chalmers, Catherine Shonagh as Director
8 November 2024
Resigned Weir, David Andrew as Director
9 December 2022
Resigned Lochrie, Stewart as Director
9 December 2022
Appointed Chalmers, Catherine Shonagh as Director
9 December 2022
Appointed Weir, David Andrew as Director
22 February 2018
Resigned Swaminathan, Arun Mohan Raj as Director
22 February 2018
Resigned Wingfield Digby, Luke Kenelm as Director
22 February 2018
Resigned Mason, Christopher Stanley as Director
4 July 2017
Resigned Poulsen, Mark as Director
4 July 2017
Resigned Slack, Andrew Jon as Director
16 February 2017
Appointed Swaminathan, Arun Mohan Raj as Director
16 February 2017
Appointed Mason, Christopher Stanley as Director
13 April 2016
Appointed Poulsen, Mark as Director
11 April 2016
Appointed Wingfield Digby, Luke Kenelm as Director
5 August 2015
Appointed Slack, Andrew Jon as Director
5 August 2015
Appointed Lochrie, Stewart as Director
5 August 2015
Appointed Dingwall, Scott as Director
4 August 2015
Resigned Kahan, Barbara as Director
12 February 2014
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. Sc647054
Former controllers (1)
1 April 2020
Ceased Stewart Lochrie — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Wolfson Group Ltd Owns 50–75% of shares
Cavefit Wellness Limited Owns 75–100% of shares
Live Life Better IP Limited Owns 75–100% of shares
Live Wellness Ltd Owns 75–100% of shares
Fanfuel Limited This company Owns 75–100% of shares
The Okami Collective Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£63,586
Current Ratio
0.4x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£585,280) (£547,802) (£658,119) (£270,648) (£270,016) (£279,467)
Balance sheet detail
202420232022202120202019
Current Assets£210,785£353,071£44,375£40,519£25,050£69,721
Debtors£147,199£332,698£27,581£35,611£8,664£57,841
Cash£63,586£20,373£16,794£4,903£16,386£11,880
Creditors (< 1 year)£490,257£623,092£315,028£661,138£572,852£115,213
Creditors (> 1 year)£0£37,500£539,788
Net Current Assets(£279,472)(£270,021)(£270,653)(£620,619)(£547,802)(£45,492)
Net Assets(£270,648)(£658,119)(£547,802)(£585,280)
Shareholder Funds(£279,467)(£270,016)(£270,648)(£658,119)(£547,802)(£585,280)

Filings

Filing history not loaded yet. See it on Companies House

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