Company Information for

FADATA UK LIMITED

30 OLD BAILEY, LONDON, EC4M 7AU,

Company Registration Number

09677331

Private Limited Company

Active

About Fadata Uk Ltd

FADATA UK LIMITED was founded on 2015-07-08 and has its registered office in London. The organisation's status is listed as "Active". Fadata Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FADATA UK LIMITED
Legal Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
Previous Names
REF WISDOM 2 LIMITED
22/05/2019

Filing Information

Company Number09677331
Date formed2015-07-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due05/08/2016
Type of accountsGROUP
Last Datalog update:
2023-10-08 07:32:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Luisa Carlotta Barile Director CEO CHARLES TAYLOR INSURANCE SERVICES 2015-12-17 UNITED KINGDOM
Laura Marianne Dilon Director INVESTMENT EXECUTIVE 2016-06-21 UNITED KINGDOM
David Gideon Marock Director GROUP CEO, CHARLES TAYLOR PLC 2015-12-17 UNITED KINGDOM
Juan Rufilanchas Gomez Director OPERATING EXECUTIVE 2015-12-01 SPAIN
Martin John Scott Director PRIVATE EQUITY PROFESSIONAL 2015-07-08 IRELAND
Denislav Yordanov Stamenov Director DIRECTOR 2017-09-12 BULGARIAN
Oliver Tattan Director COMPANY DIRECTOR 2016-02-19 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anri Mois Levi Director 2015-12-17 2017-09-12
Marcin Adam Goszyk Director 2015-07-08 2016-06-21
Thomas Jeremy Seddon Director 2015-12-17 2016-02-19
James Alexander Goins Director 2015-07-08 2015-12-01

Related Directorships for Luisa Carlotta Barile

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luisa Carlotta Barile REF WISDOM LIMITEDDirector 2015-12-18 CURRENT 2015-07-07 Active

Related Directorships for David Gideon Marock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Gideon Marock REF WISDOM LIMITEDDirector 2015-12-18 CURRENT 2015-07-07 Active
David Gideon Marock PREMIA MANAGING AGENCY HOLDINGS LIMITEDDirector 2015-01-23 CURRENT 2014-07-24 Active
David Gideon Marock PREMIA MANAGING AGENCY LIMITEDDirector 2014-07-30 CURRENT 2014-07-25 Active
David Gideon Marock THE STANDARD CLUB UK LTDDirector 2012-01-30 CURRENT 1883-02-08 Active
David Gideon Marock CHARLES TAYLOR LIMITEDDirector 2011-07-01 CURRENT 1996-05-03 Active

Related Directorships for Juan Rufilanchas Gomez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Juan Rufilanchas Gomez REF WISDOM LIMITEDDirector 2015-12-01 CURRENT 2015-07-07 Active

Related Directorships for Martin John Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Scott PROJECT OLIVE UK BIDCO LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active
Martin John Scott 1ST GROUP OF COMPANIES LIMITEDDirector 2017-03-10 CURRENT 2007-03-26 Active
Martin John Scott 1ST ONLINE LIMITEDDirector 2017-03-10 CURRENT 2012-09-07 Active
Martin John Scott 1ST PORTAL LIMITEDDirector 2017-03-10 CURRENT 2015-11-13 Active - Proposal to Strike off
Martin John Scott 1ST OPTION CONSULTING SERVICES LIMITEDDirector 2017-03-10 CURRENT 1996-04-16 Active
Martin John Scott BOOMERANG SUPPORT SERVICES LIMITEDDirector 2016-07-08 CURRENT 2012-06-27 Active
Martin John Scott DARWIN BIDCO LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active
Martin John Scott DARWIN TOPCO LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Martin John Scott DARWIN HOLDCO LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Martin John Scott DARWIN MIDCO LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active
Martin John Scott BROOKSON LEGAL SERVICES LIMITEDDirector 2015-08-19 CURRENT 2012-03-23 Active
Martin John Scott REF WISDOM LIMITEDDirector 2015-07-07 CURRENT 2015-07-07 Active
Martin John Scott BROOKSON MANAGEMENT SERVICES LIMITEDDirector 2014-12-18 CURRENT 2000-12-20 Active
Martin John Scott BROOKSON CIS SOLUTIONS LIMITEDDirector 2014-12-18 CURRENT 2006-04-05 Active
Martin John Scott BROOKSON GROUP LIMITEDDirector 2014-12-18 CURRENT 2006-10-03 Active
Martin John Scott BROOKSON PROJECTS LIMITEDDirector 2014-12-18 CURRENT 2006-10-23 Active
Martin John Scott NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITEDDirector 2014-12-18 CURRENT 2012-12-12 Liquidation
Martin John Scott BROOKSON LIMITEDDirector 2014-12-18 CURRENT 1995-11-21 Active
Martin John Scott BROOKSON SOLUTIONS LIMITEDDirector 2014-12-18 CURRENT 2006-10-23 Active
Martin John Scott BROOKSON EMPLOYMENT SOLUTIONS LIMITEDDirector 2014-12-18 CURRENT 2007-01-16 Active - Proposal to Strike off
Martin John Scott RCAF VI MALLARD GROUP LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Active
Martin John Scott RCAF VI MALLARD HOLDINGS LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Active

Related Directorships for Oliver Tattan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Tattan RCAF VI MALLARD HOLDINGS LIMITEDDirector 2017-04-28 CURRENT 2014-12-03 Active
Oliver Tattan REF WISDOM LIMITEDDirector 2016-02-19 CURRENT 2015-07-07 Active
Oliver Tattan CRIEFF LIMITEDDirector 2014-04-25 CURRENT 2014-04-25 Liquidation
Oliver Tattan PENNSIDE LIMITEDDirector 2013-03-25 CURRENT 2013-03-25 Liquidation