By when must FRANKI FOUNDATIONS UK LIMITED's directors verify their identity with Companies House?

Directors of FRANKI FOUNDATIONS UK LIMITED must verify their identity with Companies House by 2027-11-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of FRANKI FOUNDATIONS UK LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

FRANKI FOUNDATIONS UK LIMITED

02897887 · Ltd · 32 years old

47-49 Durham Street, London, SE11 5JA

SIC 43999

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

1994

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FRANKI FOUNDATIONS UK LIMITED (ECCTA)

Directors of FRANKI FOUNDATIONS UK LIMITED must verify their identity by 2027-11-02.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOTTIAU, Maurice Jean Marceldirectorsince 2006-07-04· also at MARTELLO (HOLDINGS) LIMITED, HIGH MEAD DEVELOPMENTS LIMITED, MARTELLO PILING LIMITED

NIKUDINSKI, Stanislav Evgenievdirectorsince 2025-09-03· also at FL-FACILITIES GROUP LTD, FANCOURT SUTTON SPV LIMITED, ST HARROW LIMITED and 27 more

NIXON, Edward Williamdirectorsince 2025-09-03· also at ABLE PILING & CONSTRUCTION LIMITED, HIGH MEAD DEVELOPMENTS LIMITED, MARTELLO (HOLDINGS) LIMITED and 11 more

OYITE, Martinadirectorsince 2026-02-10· also at STATOM PLANT LIMITED, DEMOFORCE GROUP LTD, SPARK TECH MEP LIMITED and 3 more

WAITE, Naomi Peggydirectorsince 2023-06-22· also at MARTELLO (HOLDINGS) LIMITED, ABLE PILING & CONSTRUCTION LIMITED, HIGH MEAD DEVELOPMENTS LIMITED and 1 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABLE PILING & CONSTRUCTION LIMITEDactivevia NIKUDINSKI, Stanislav Evgeniev, NIXON, Edward William, WAITE, Naomi Peggy, AHMAD, Amar (former), CHALONER, Jonathan Osborne (former), MACKLIN, Craig Raymond (former)

ABLE STEEL FABRICATIONS LTDactivevia OGDEN, Julia Lorraine (former)

APEX CORE ENGINEERING LTDactivevia NIKUDINSKI, Stanislav Evgeniev, OYITE, Martina

ARCHERS PADDOCK LTDactivevia NIKUDINSKI, Stanislav Evgeniev

AVONCROSS LIMITEDactivevia MACDONALD, Alistair James

and 56 more active

In liquidation

PLAYTIME PLAZA LIMITEDliquidationvia OGDEN, Julia Lorraine (former)

Dissolved

A1 DOMESTIC APPLIANCE SERVICES LIMITEDdissolvedvia OGDEN, Julia Lorraine (former)

ACTIVE SERVICING LIMITEDdissolvedvia OGDEN, Julia Lorraine (former)

ALERT 365 LIMITEDdissolvedvia OGDEN, Julia Lorraine (former)

ALOT LIMITEDdissolvedvia OGDEN, Julia Lorraine (former)

ARNOLD WARNER BRICKWORK LIMITEDdissolvedvia OGDEN, Julia Lorraine (former)

and 31 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Statom Holdings Limited

Corporate entity

Companies House 12492751

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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