Faria Education Limited

Active10293785 Private limited company
Incorporated
25 July 2016 (10 years)
Previously known as
Faria Systems Ltd (until 30 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Faria Education Group Limited
Owned by
Lattice Group Holdings Topco Limited
Accounts type
Group
Region
North West
Address
Faria Education
No. 2 Glasshouse
Suite 2S2
Congleton Road
Nether Alderley
Macclesfield
SK10 4TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British,Israeli
Born December 1977 (48)
Director · Appointed 27 November 2019
American
Born December 1989 (36)
Faria Education Group Limited
Corporate Director · Appointed 25 July 2016
Officer history (9 former)
31 December 2025
Resigned Avery Law Cosec Ltd as Corporate Secretary
15 December 2025
Resigned Nierras, Angelica Wu as Director
15 December 2025
Appointed Figlin, Oleg as Director
23 November 2023
Resigned King, Theodore Walker Cheng-De as Director
23 November 2023
Appointed Nierras, Angelica Wu as Director
2 July 2021
Resigned Nierras, Angelica Wu as Director
24 May 2021
Appointed Avery Law Cosec Ltd as Corporate Secretary
24 May 2021
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
26 April 2021
Resigned Jalan, Saurabh as Director
27 November 2019
Appointed Murray, Mackenzie Teresa as Director
1 May 2018
Appointed King, Theodore Walker Cheng-De as Director
1 June 2017
Appointed Nierras, Angelica Wu as Director
25 July 2016
Appointed Huntsmoor Limited as Corporate Director
25 July 2016
Resigned Bursby, Richard Michael as Director
25 July 2016
Resigned Huntsmoor Limited as Corporate Director
25 July 2016
Appointed Huntsmoor Nominees Limited as Corporate Director
25 July 2016
Resigned Huntsmoor Nominees Limited as Corporate Director
25 July 2016
Appointed Jalan, Saurabh as Director
25 July 2016
Appointed Bursby, Richard Michael as Director
25 July 2016
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
25 July 2016
Appointed Faria Education Group Limited as Corporate Director

Ownership 1 active

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

Lattice Group Holdings Topco Limited
Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 142034

Holdings 3

Companies where Faria Education 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
Former controllers (2)
17 November 2025
Ceased Greg Wallace — Owns 50–75% of shares
23 November 2023
Ceased Theodore Walker Cheng De King — Owns 25–50% of shares

Financials

Net Assets
£14,017,101
down £139,090 (1%)
Cash
£184,359
up £116,569 (172%)
Profit
(£139,090)
up £746,392 (84%)
Employees
22
up 6 (38%)
Debt Ratio
27%
Current Ratio
3.7x
Return on Equity
-1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 £14,156,191 £14,017,101
Balance sheet detail
20212020
Fixed Assets£23,588£17,983
Current Assets£19,168,061£17,210,107
Cash£184,359£67,790
Creditors (< 1 year)£5,174,548£1,488,417
Creditors (> 1 year)£0£1,583,482
Net Current Assets£13,993,513£15,721,690
Net Assets£14,017,101£14,156,191
Shareholder Funds£14,017,101£14,156,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
11 August 2026Group of companies' accounts31 December 2025
26 July 2026Confirmation statement with no updates24 July 2026
1 June 2026Director's details changed
2 January 2026Termination of appointment of a secretary
Show all recent filings

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