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Governance Register

Company

Feliscity Limited

Feliscity Limited is an active UK company (number 11214961), incorporated 2018, with 2 current directors, Janne Sande Mathisen and Graeme Kevin Baker. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 10

  1. Ronald Jacobe 2021-2021 Director View profile
  2. Charles Park Shaper 2021-2022 Director View profile
  3. Glen Gonzalez 2021-2022 Director View profile
  4. Kevin Whalen 2019-2022 Director View profile
  5. John Graf 2019-2022 Director View profile
  6. Rick Ford 2019-2022 Director View profile
  7. Harry Drnec 2019-2020 Director View profile
  8. Philip Marineau 2019-2022 Director View profile
  9. Julian John Howard Walford 2018-2021 Director View profile
  10. Julian Walford 2018-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/2018

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Feliscity Limited is controlled by Julian John Howard Walford
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-20, ceased 2019-02-27 · source: Companies House PSC register

Ultimately controlled by Julian John Howard Walford.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£1,485,049
Total assets
£3,123,102
Cash
£151,215
Employees
1
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£613,384

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6y median 6y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11214961
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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