ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Federated Holdings (UK) Limited

Federated Holdings (UK) Limited is an active company incorporated on 20 December 2011 with the registered office located in London, City of London. Federated Holdings (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07888216
Private limited company
Age
14 years
Incorporated 20 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (26 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sixth Floor
150 Cheapside
London
EC2V 6ET
England
Address changed on 24 Jan 2025 (11 months ago)
Previous address was 5th Floor One New Change London EC4M 9AF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African,british • Lives in UK • Born in Nov 1973
Director • American • Lives in UK • Born in Apr 1975
Federated Holdings (UK) Ii Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Federated Holdings (UK) Ii Limited
Hermes Secretariat Limited, Gregory Philip Dulski, and 1 more are mutual people.
Active
Hermes Investment Management Ltd
Gregory Philip Dulski and Hermes Secretariat Limited are mutual people.
Active
Hermes Real Estate Investment Management Limited
Joseph Leon Kagan and Hermes Secretariat Limited are mutual people.
Active
Hermes Alternative Investment Management Limited
Gregory Philip Dulski and Hermes Secretariat Limited are mutual people.
Active
Hermes Assured Limited
Joseph Leon Kagan and Hermes Secretariat Limited are mutual people.
Active
Hermes Asset Management Limited
Joseph Leon Kagan and Hermes Secretariat Limited are mutual people.
Active
Hermes Pensions Management Ltd
Joseph Leon Kagan and Hermes Secretariat Limited are mutual people.
Active
Hermes Equity Ownership Services Limited
Gregory Philip Dulski and Hermes Secretariat Limited are mutual people.
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
£897.06K
Increased by £613.5K (+216%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Decreased by £8.3M (-87%)
Total Liabilities
-£1.18M
Increased by £838.14K (+245%)
Net Assets
£55.34K
Decreased by £9.14M (-99%)
Debt Ratio (%)
96%
Increased by 91.93% (+2559%)
Latest Activity
Confirmation Submitted
26 Days Ago on 15 Dec 2025
Small Accounts Submitted
3 Months Ago on 1 Oct 2025
Inspection Address Changed
11 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Mr Joseph Leon Kagan Appointed
1 Year Ago on 18 Dec 2024
Hermes Secretariat Limited Appointed
1 Year 1 Month Ago on 21 Nov 2024
Federated Holdings (Uk) Ii Limited (PSC) Details Changed
1 Year 1 Month Ago on 21 Nov 2024
Gravitas Company Secretarial Services Limited Resigned
1 Year 1 Month Ago on 21 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Nov 2024
Ian Marshall Kennedy Resigned
1 Year 2 Months Ago on 23 Oct 2024
Get Credit Report
Discover Federated Holdings (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 15 Dec 2025
Amended accounts for a small company made up to 31 December 2024
Submitted on 29 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Sixth Floor, 150 Cheapside London EC2V 6ET
Submitted on 24 Jan 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 23 Jan 2025
Appointment of Mr Joseph Leon Kagan as a director on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Hermes Secretariat Limited as a secretary on 21 November 2024
Submitted on 28 Nov 2024
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Sixth Floor 150 Cheapside London EC2V 6ET on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 November 2024
Submitted on 21 Nov 2024
Change of details for Federated Holdings (Uk) Ii Limited as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year