Founders Factory Limited

Active09564631 Private limited company
Incorporated
28 April 2015 (11 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Marc-Orell Dedorath
Muriel Atias
Shane Lord
Accounts type
Small
Region
Greater London
Address
Founders Factory (Level 7) Arundel Street Building
180 Strand
2 Arundel Street
London
WC2R 3DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Dedorath, Marc-Orell
Director · Appointed 10 April 2025
German
Born April 1989 (37)
Atias, Muriel
Director · Appointed 12 May 2023
French
Born November 1978
Lord, Shane
Director · Appointed 19 September 2019
British,Australian
Born November 1976
Director · Appointed 9 October 2018
British
Born May 1975 (51)
Zhou, Dan
Director · Appointed 7 April 2017
Chinese
Born January 1974 (52)
Director · Appointed 19 January 2016
Also at Vidsy Media Limited · more companies
Irish
Born March 1974 (52)
Director · Appointed 6 May 2015
Also at Firstminute Capital I General Partner LLP, Firstminute Capital LLP · more companies
British
Born November 1968
Director · Appointed 6 May 2015
Also at Indi World Ltd, Luther Systems Limited, Foxhunt Ltd
British
Born October 1974 (52)
Officer history (13 former)
10 April 2025
Appointed Dedorath, Marc-Orell as Director
31 March 2025
Resigned Von Wallis, Jannik as Director
12 May 2023
Appointed Atias, Muriel as Director
12 May 2023
Resigned Rochet, Lubomira as Director
31 October 2022
Resigned Oei, Julian as Director
31 October 2022
Appointed Von Wallis, Jannik as Director
19 September 2019
Appointed Lord, Shane as Director
19 September 2019
Resigned Ablin, Paul as Director
9 October 2018
Appointed Luckett, Benjamin Mark as Director
21 September 2018
Resigned Brem, Andrew Peter David as Director
4 September 2018
Resigned Carey, Robert Etienne as Director
4 September 2018
Appointed Ablin, Paul as Director
25 July 2018
Appointed Carey, Robert Etienne as Director
17 July 2018
Resigned Millett, James as Director
7 April 2017
Appointed Zhou, Dan as Director
13 March 2017
Appointed Oei, Julian as Director
9 March 2017
Resigned Schunk, Markus Wilhelm as Director
30 November 2016
Resigned Meyerle, James as Director
3 October 2016
Appointed Millett, James as Director
11 May 2016
Appointed Brem, Andrew Peter David as Director
11 May 2016
Appointed Rochet, Lubomira as Director
19 January 2016
Resigned Brockhaus, Michael Heinz, Dr as Director
19 January 2016
Appointed Schunk, Markus Wilhelm as Director
19 January 2016
Appointed Hudson, Alan Xavier as Director
16 June 2015
Appointed Brockhaus, Michael Heinz, Dr as Director
16 June 2015
Appointed Meyerle, James as Director
16 June 2015
Resigned Northcott, George Francis as Director
16 June 2015
Resigned Hickson, David Simon as Director
6 May 2015
Appointed Hoberman, Brent Shawzin as Director
6 May 2015
Appointed Lane Fox, Henry as Director
6 May 2015
Appointed Northcott, George Francis as Director
28 April 2015
Appointed Oval Nominees Limited as Corporate Director
28 April 2015
Resigned Oval Nominees Limited as Corporate Director
28 April 2015
Appointed Hickson, David Simon 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 17 companies

Ownership group derived from the Companies House PSC register

Founders Factory Limited This company
FF Australia Holdings Limited Owns 25–50% of shares
FF AV JV 2 Limited Owns 25–50% of shares
FF B JV Limited Owns 25–50% of shares
FF Creator Limited Owns 25–50% of shares
CF Institutional GP LLP Holds 75–100% of voting rights
FF Medban Limited Owns 25–50% of shares
MB Speedup Limited Owns 25–50% of shares
FF Mswa Limited Owns 25–50% of shares
FF P JV Limited Owns 25–50% of shares
FFN JV Limited Owns 25–50% of shares
Econest Limited Owns 25–50% of shares
Zaz Energy Limited DissolvedOwns 50–75% of shares
Founders Factory Retail Ltd Owns 25–50% of shares
Nutriti Wellness Limited Holds 75–100% of voting rights
Karmacist Limited Owns 25–50% of shares
Ndy Global Limited Proposed for strike-offOwns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Deutsche Telekom Venture Studio Limited
FF AV JV Limited
FF FW Limited
FF Homecare & Hygiene Limited
FF Nominee Limited
FF P JV Limited

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