FF

FILE FOUNDATION

Active

Company number 12736023

London, England · Incorporated 13 July 2020

Runway East London Bridge, 18 Crucifix Lane, London, SE1 3JW, England

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
6 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

FILE FOUNDATION is an active private company limited by guarantee incorporated on 13 July 2020 and registered in England and Wales. Its registered office is at Runway East London Bridge, 18 Crucifix Lane, London, SE1 3JW, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Ms Sophie Jane Pullan is a person with significant control who holds 25-50% of the voting rights. Mrs Elspeth Eluned Jones is a person with significant control who holds 25-50% of the voting rights. Dr Christopher Edmund Sheasby is a person with significant control who holds 25-50% of the voting rights. The board consists of three British directors: SHEASBY, Christopher Edmund, Dr (appointed 13 December 2023), JONES, Elspeth Eluned (appointed 14 October 2024) and PULLAN, Sophie Jane (appointed 12 May 2025). The company has been served by three former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 18 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 9 July 2026. The next is due by 23 July 2027. 33 filings are recorded against the company at Companies House, most recently an accounts filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

JE
14 October 2024
13 December 2023
GA
GARTON, Alice Laine
Director · Resigned
13 July 2020
RS
RAUBENHEIMER, Stefan Dominic
Director · Resigned
13 July 2020
PS
PULLAN, Sophie Jane
Director · Resigned
13 July 2020

Persons with significant control

PS
Mrs Elspeth Eluned Jones
Born October 1982
Voting Rights 25 To 50 Percent
14 October 2024
PS
Dr Christopher Edmund Sheasby
Born May 1976
Voting Rights 25 To 50 Percent
13 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Incorporation Company
Incorporation
13 July 2020 View

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.