FARADAY CAPITAL LIMITED
About FARADAY CAPITAL LIMITED
FARADAY CAPITAL LIMITED was incorporated on 24 October 1994 as a private limited company, making it 31 years old. Its principal activity is other activities auxiliary to insurance and pension funding. The company is currently active and in good standing with Companies House. It currently has 5 active officers on record and 20 historical appointments that have since resigned. There are 70 charges registered against this company, of which 11 remain outstanding. The company is controlled by Faraday Holdings Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 31 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
11 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 99)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding11 Outstanding
Out of 70 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 66290Other activities auxiliary to insurance and pension funding
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingresolution
resolution
filingstatement of companys objects
change of constitution
filingmemorandum articles
incorporation
filingchange person director company with change date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Elisabeth Anne Richardson
secretaryAndrew Michael D'arcy
directorKevin James Harker
directorStephen Andrew Michael
directorThomas Edward Shelley
directorCharges & Mortgages
11 outstanding / 70 total charge(s)
- outstandingDeposit trust deedEntitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-05-20
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-05-20Satisfied: 2017-09-29
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-11-30Satisfied: 2017-09-29
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the “trust deed”)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-06-01Satisfied: 2017-09-29
- outstandingAmendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-03-24
- outstandingLloyd's american trust deed (the " trust deed")Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)Created: 2009-03-24
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: Lloyd'sCreated: 2009-03-20Satisfied: 2017-09-29
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: Lloyd'sCreated: 2007-01-01Satisfied: 2017-09-29
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: Lloyd'sCreated: 2007-01-01Satisfied: 2017-09-29
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: Lloyd'sCreated: 2007-01-01Satisfied: 2017-09-29
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: Lloyd'sCreated: 2006-06-30Satisfied: 2017-09-29
- outstandingDeposit trust deed (the "trust deed")Entitled: Lloyd'sCreated: 2006-06-21
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: Lloyd'sCreated: 2006-01-01Satisfied: 2017-09-29
- outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2004-01-01Satisfied: 2017-09-29
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2004-01-01Satisfied: 2017-09-29
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2004-01-01Satisfied: 2017-09-29
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)Created: 2003-01-01Satisfied: 2017-09-29
- fully satisfiedSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)Created: 2003-01-01Satisfied: 2017-09-29
- outstandingDeed of chargeEntitled: Lloyds Tsb Bank PLCCreated: 2002-05-14
- outstandingCharge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)Created: 2002-02-13
- outstandingCharge in the terms of the lloyd's asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument)Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)Created: 2002-02-13
- outstandingCharge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2002-01-03
- outstandingCharge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrumentEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2002-01-03
- outstandingCharge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrumentEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2002-01-03
Ownership & Control (PSC)
- CorporateFaraday Holdings LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with no updatesconfirmation statement2025-10-24View PDF
- accounts with accounts type fullaccounts2025-07-24View PDF
- confirmation statement with no updatesconfirmation statement2024-10-24View PDF
- accounts with accounts type fullaccounts2024-08-08View PDF
- resolutionresolution2023-11-20View PDF
Key Dates
- Incorporated1994-10-24
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.