The Family (Holdings) Ltd.

Active09366188 Private limited company
Incorporated
23 December 2014 (11 years)
Previously known as
Thefamily (Holdings) Ltd (until 26 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of investment trusts (64301)
Directors
Jean-Jacques Augier
Nicolas Yves Colin
Alice Emilie Zagury
Accounts type
Total exemption full
Region
Greater London
Address
9 Appold Street
C/o Moore Kingston Smith LLP
Sixth Floor
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Augier, Jean-Jacques
Director · Appointed 4 October 2021
French
Born October 1953 (73)
Colin, Nicolas Yves, Mr.
Director · Appointed 26 December 2014
French
Born January 1977 (49)
Zagury, Alice Emilie, Dr
Director · Appointed 23 December 2014
French
Born November 1984
Officer history (5 former)
27 December 2022
Resigned Rharbaoui, Younes as Director
26 November 2021
Resigned Ammar, Oussama as Director
4 October 2021
Resigned Lavergne, Balthazar De Lavaissiere De as Director
4 October 2021
Appointed Rharbaoui, Younes as Director
4 October 2021
Appointed Augier, Jean-Jacques as Director
11 April 2019
Resigned Ohs Secretaries Limited as Corporate Secretary
7 February 2019
Appointed Lavergne, Balthazar De Lavaissiere De as Director
12 February 2018
Resigned Wadhwa, Vivek as Director
17 September 2015
Appointed Ohs Secretaries Limited as Corporate Secretary
14 September 2015
Appointed Wadhwa, Vivek as Director
26 December 2014
Appointed Ammar, Oussama as Director
26 December 2014
Appointed Colin, Nicolas Yves, Mr. as Director
23 December 2014
Appointed Zagury, Alice Emilie, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 11 companies

Ownership group derived from the Companies House PSC register

The Family (Holdings) Ltd. This company
The Family (Consigliere) Ltd Status not confirmedOwns 75–100% of shares
The Family (Fellowship) LLP Holds 25–50% of voting rights
Kymono UK Ltd Owns 75–100% of shares
Semper (Ceres) LLP Proposed for strike-offRight to 25–50% of surplus assets
The Family (Amon) LLP DissolvedRight to 25–50% of surplus assets
The Family (Spv-I Bis) LLP Has significant influence or control
The Family (Spv-I) LLP Holds 25–50% of voting rights
The Family (Spv-Iii Ter) LLP Has significant influence or control
The Family (Spv-Iii) Bis LLP Holds 25–50% of voting rights
The Family (Spv-Viii) LLP Holds 25–50% of voting rights

Financials

Net Assets
£4,280,467
down £2,697,433 (39%)
Cash
£71,489
down £1,879,169 (96%)
Debt Ratio
59%
Current Ratio
1.0x
Balance sheet detail
2019
Fixed Assets£5,944,607
Current Assets£4,400,757
Debtors£4,329,268
Cash£71,489
Creditors (< 1 year)£4,626,371
Creditors (> 1 year)£4,626,371
Net Current Assets(£225,614)
Net Assets£4,280,467
Shareholder Funds£4,280,467

What The Family say about themselves

“The Family is a fellowship of founders. Since 2013, we have supported 700+ startups, from Day 1 to worldwide scaling.”

— from thefamily.co

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Registered office address changed
28 May 2026Director's details changed
4 March 2026Confirmation statement with updates23 December 2025
30 September 2025Total exemption full accounts31 December 2024
22 March 2025Compulsory strike-off action has been discontinued
Show all recent filings

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