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THE FAMILY (HOLDINGS) LTD.

Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

ActiveltdINC 2014SIC 64301

Company Information

Registered AddressThird Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Incorporated23 December 2014

Company Typeltd

Country of OriginUnited Kingdom

SIC Codes

64301 — Activities of investment trusts

Accounts & Filings

Accounts Next Due30 September 2026

Accounts Last Filed31 December 2024

Accounts Type31

Confirmation Next Due6 January 2027

Confirmation Last Filed23 December 2025

Financial history

Financial figures for THE FAMILY (HOLDINGS) LTD. by accounting year, in pounds (employees as headcount).
Metric	2019	2018	2017	2016
Net assets	£4,280,467	£5,192,529	—	—
Cash	£71,489	£1,950,658	£24,022	£24,022
Current assets	£4,400,757	£4,473,195	£4,016,361	£2,420,315
Fixed assets	£5,944,607	£2,289,533	£1,588,172	£1,196,031
Creditors	£4,626,371	£384,736	£978,836	£224,220
Employees	0	—	1	2

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

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Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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Previous Names

THEFAMILY (HOLDINGS) LTD. 30 November 2018 to 19 December 2018
THE FAMILY (HOLDINGS) LTD. 26 May 2018 to 30 November 2018
THEFAMILY (HOLDINGS) LTD 23 December 2014 to 26 May 2018

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