Website & contact details
- Group website
- The site of this company’s group or brand.
CFC Group Limited
- Incorporated
- 8 November 2021 (5 years)
- Previously known as
- Crystal Topco Limited (until 23 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- John Michael Howard
- Accounts type
- Group
- Region
- Greater London
- Address
- 8 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born January 1979 (47)
Howard, John Michael
Director · Appointed 4 June 2026
American
Born December 1966 (59)
Ward, Holly
Secretary · Appointed 28 January 2026
Director · Appointed 23 December 2025
British
Born August 1980 (46)
Director · Appointed 13 May 2025
Also at CFC Underwriting Limited, HSBC UK Bank PLC
British
Born January 1965 (61)
Byrne, Stephen
Director · Appointed 25 September 2023
Irish
Born December 1975 (50)
Director · Appointed 8 November 2021
British
Born August 1979 (47)
Officer history (8 former)
17 August 2026
6 July 2026
Resigned O’shea, Louise as Director
4 June 2026
Appointed Howard, John Michael as Director
4 June 2026
28 January 2026
Appointed Ward, Holly as Secretary
27 January 2026
Resigned Moore, Kirsten as Secretary
23 December 2025
23 December 2025
13 May 2025
8 January 2024
25 September 2023
Appointed Byrne, Stephen as Director
25 September 2023
17 May 2022
17 May 2022
17 May 2022
Appointed Moore, Kirsten as Secretary
17 May 2022
17 May 2022
17 May 2022
Appointed O’shea, Louise as Director
17 May 2022
17 May 2022
8 November 2021
8 November 2021
8 November 2021
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 6 shown
Ownership group derived from the Companies House PSC register
CFC Group Limited This company
CFC Midco Limited Owns 75–100% of shares
CFC Bidco 2022 Limited Owns 75–100% of shares
CFC Group Holdings Limited Owns 75–100% of shares
CFC Nominee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Particulars of variation of rights attached to shares | |||
| 17 August 2026 | Appointment of a director | |||
| 14 August 2026 | Statement of capital following an allotment of shares |
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