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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 13 years ago.
Status
Active
Active since incorporation
Company No
07888216
Private limited company
Age
13 years
Incorporated 20 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 9 months 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 (11 months remaining)
Address
Sixth Floor
150 Cheapside
London
EC2V 6ET
England
Address changed on 24 Jan 2025 (9 months ago)
Previous address was 5th Floor One New Change London EC4M 9AF England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Corporate Counsel • American • Lives in UK • Born in Apr 1975
Director • None • American • Lives in United States • Born in Oct 1957
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1963
Director • Solicitor • South African,british • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Federated Holdings (UK) Ii Limited
Gordon Joseph Ceresino, Gregory Philip Dulski, and 4 more are mutual people.
Active
Hermes Investment Management Ltd
Gregory Philip Dulski, Ian Marshall Kennedy, and 1 more are mutual people.
Active
Hermes Real Estate Investment Management Limited
Ian Marshall Kennedy, Hermes Secretariat Limited, and 1 more are mutual people.
Active
Hermes Alternative Investment Management Limited
Gregory Philip Dulski, Ian Marshall Kennedy, and 1 more are mutual people.
Active
Hermes Assured Limited
Ian Marshall Kennedy, Hermes Secretariat Limited, and 1 more are mutual people.
Active
Hermes Asset Management Limited
Ian Marshall Kennedy, Hermes Secretariat Limited, and 1 more are mutual people.
Active
Hermes Pensions Management Ltd
Ian Marshall Kennedy, Hermes Secretariat Limited, and 1 more are mutual people.
Active
Hermes Pension Fund Management Limited
Ian Marshall Kennedy, Hermes Secretariat Limited, and 1 more 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
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Inspection Address Changed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Mr Joseph Leon Kagan Appointed
10 Months Ago on 18 Dec 2024
Hermes Secretariat Limited Appointed
11 Months Ago on 21 Nov 2024
Federated Holdings (Uk) Ii Limited (PSC) Details Changed
11 Months Ago on 21 Nov 2024
Gravitas Company Secretarial Services Limited Resigned
11 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 21 Nov 2024
Ian Marshall Kennedy Resigned
1 Year Ago on 23 Oct 2024
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
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Documents
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
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
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 Ian Marshall Kennedy as a director on 23 October 2024
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Repayment History
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