By when must FRANCIS FAMILY OFFICE LIMITED's directors verify their identity with Companies House?

Directors of FRANCIS FAMILY OFFICE LIMITED must verify their identity with Companies House by 2027-07-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of FRANCIS FAMILY OFFICE LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

FRANCIS FAMILY OFFICE LIMITED

12706913 · Ltd · 6 years old

Gshq Blythe Valley Park, Solihull, B90 8AB

SIC 64209

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FRANCIS FAMILY OFFICE LIMITED (ECCTA)

Directors of FRANCIS FAMILY OFFICE LIMITED must verify their identity by 2027-07-13.

Directors

3 verified

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FRANCIS, Benjamin Daviddirectorsince 2020-06-30· also at GYMSHARK NOMINEES LIMITED, GYMSHARK GROUP LIMITED

FRANCIS, Joseph Johndirectorsince 2020-06-30

FRANCIS, Steven Johndirectorsince 2020-06-30· also at FRANCIS FAMILY ESTATES LTD

Company secretaries

REED, Christopher Iansecretarysince 2021-07-08

GATELEY SECRETARIES LIMITEDcorporate-secretarysince 2020-06-30

Connected companies

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

Active

FRANCIS FAMILY ESTATES LTDactivevia FRANCIS, Steven John

GYMSHARK GROUP LIMITEDactivevia FRANCIS, Benjamin David

GYMSHARK NOMINEES LIMITEDactivevia FRANCIS, Benjamin David

THE N ROONEY AGENCY LLPactivevia FRANCIS, Benjamin David (former)

Dissolved

SNF CONSULTANCY LIMITEDdissolvedvia FRANCIS, Steven John

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Mr Benjamin David Francis

Individual

Verification overdue · 2026-07-13

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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