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FDM Group (Holdings) Plc

FDM Group (Holdings) Plc is an active company incorporated on 17 November 2009 with the registered office located in London, Greater London. FDM Group (Holdings) Plc was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07078823
Public limited company
Age
15 years
Incorporated 17 November 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor, Cottons Centre
Cottons Lane
London
SE1 2QG
Same address for the past 4 years
Telephone
01133315020
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1958
Director • Finance Director • British • Lives in England • Born in Mar 1961
Director • Chartered Accountant • British • Lives in England • Born in Jan 1958
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
FDM Group Limited
Andrew Robert Brown, Mr Roderick Neil Flavell, and 2 more are mutual people.
Active
Astra 5.0 Limited
Andrew Robert Brown, Mr Roderick Neil Flavell, and 2 more are mutual people.
Active
Glen Dudley Investments Limited
Mr Roderick Neil Flavell and Mrs Sheila May Flavell are mutual people.
Active
Techuk Ltd
Mrs Sheila May Flavell and Jacqueline De Rojas are mutual people.
Active
Logiealmond Estate Ltd
Mr Roderick Neil Flavell and Mrs Sheila May Flavell are mutual people.
Active
Logiealmond Estate Partnership LLP
Mr Roderick Neil Flavell and Mrs Sheila May Flavell are mutual people.
Active
HSBC Private Bank (UK) Limited
David William Lister is a mutual person.
Active
GB Group Plc
Michelle Denise Senecal De Fonseca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.59M
Decreased by £6.64M (-14%)
Turnover
£257.7M
Decreased by £76.27M (-23%)
Employees
4.78K
Decreased by 1.7K (-26%)
Total Assets
£111.45M
Decreased by £12.73M (-10%)
Total Liabilities
-£44.11M
Decreased by £3.4M (-7%)
Net Assets
£67.34M
Decreased by £9.33M (-12%)
Debt Ratio (%)
40%
Increased by 1.32% (+3%)
Latest Activity
David William Lister Resigned
1 Month Ago on 29 Jul 2025
Group Accounts Submitted
4 Months Ago on 15 Apr 2025
Bruce Roger Lee Appointed
5 Months Ago on 19 Mar 2025
Michelle Denise Senecal De Fonseca Resigned
5 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Peter Frederick Whiting Resigned
1 Year 3 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mrs Rowena Jane Pinder Appointed
2 Years 1 Month Ago on 1 Aug 2023
Group Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Termination of appointment of David William Lister as a director on 29 July 2025
Submitted on 30 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Termination of appointment of Michelle Denise Senecal De Fonseca as a director on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Bruce Roger Lee as a director on 19 March 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 3 Jan 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 20 Nov 2024
Repayment History
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