GB · Company with significant control

Ff Management Limited

Ff Management Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Ff Management Limited
Type
Corporate entity
Registration number
13243738
Registered in
United Kingdom
Significant control now
9 UK companies
Earlier significant control
3 UK companies
First notified
22 April 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Ff Management Limited's companies

  • Ff Management Limited holds 75% or more of the shares in 2 of the 9 companies listed below.
  • Main lines of business: business and domestic software development (8), information technology consultancy activities (5) and other information technology service activities (1).
  • Registered offices in London (9).
  • The companies were incorporated between 2021 and 2026.
  • 8 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Ff Management Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FF AV JV 2 LIMITED
17159446 · Private Limited Company
Active15 April 2026LondonBusiness and domestic software development; Information technology consultancy activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights15 April 2026
FF IMMOLY LIMITED
17026933 · Private Limited Company
Active - Proposal to Strike off11 February 2026LondonBusiness and domestic software developmentOwns 75% or more of the shares13 April 2026
FF MSWA LIMITED
16885977 · Private Limited Company
Active2 December 2025LondonBusiness and domestic software development; Information technology consultancy activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights2 December 2025
FF RENTAL FINANCE LIMITED
16261794 · Private Limited Company
Active19 February 2025LondonOther information technology service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights19 February 2025
FF AUSTRALIA HOLDINGS LIMITED
14582136 · Private Limited Company
Active10 January 2023LondonBusiness and domestic software developmentOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights10 January 2023
FF MEDBAN LIMITED
14177829 · Private Limited Company
Active16 June 2022LondonBusiness and domestic software developmentOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights16 June 2022
FF P JV LIMITED
13614716 · Private Limited Company
Active10 September 2021LondonBusiness and domestic software development; Information technology consultancy activitiesOwns more than 25% but not more than 50% of the shares10 September 2021
FFN JV LIMITED
13474886 · Private Limited Company
Active24 June 2021LondonBusiness and domestic software development; Information technology consultancy activitiesOwns more than 25% but not more than 50% of the shares24 June 2021
FF AV JV LIMITED
13352306 · Private Limited Company
Active22 April 2021LondonBusiness and domestic software development; Information technology consultancy activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights22 April 2021

History

Earlier significant control

Companies where Ff Management Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
FF FW LIMITED
14145376 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 June 202217 November 2022
DEUTSCHE TELEKOM VENTURE STUDIO LIMITED
14000085 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors24 March 202212 May 2026
REGENERATION SUB-OCEAN (GP) LIMITED
11251012 · Private Limited Company
Owns more than 25% but not more than 50% of the shares18 January 202211 October 2024

Connections

Others with significant control of these companies

  • Founders Factory LimitedFF AV JV 2 LIMITED
  • Henry James Lane FoxFF RENTAL FINANCE LIMITED
  • NestaFFN JV LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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