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Fleet Finco Limited

Fleet Finco Limited is an active company incorporated on 26 May 2016 with the registered office located in London, Greater London. Fleet Finco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10201446
Private limited company
Age
9 years
Incorporated 26 May 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Lacon House
84 Theobald's Road
London
WC1X 8NL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • Australian • Lives in England • Born in May 1965
Director • Chairman And Ceo • British • Lives in England • Born in Aug 1954
Director • Chief Operating Officer • American • Lives in UK • Born in Sep 1971
Mr Mark Adrian Binks
PSC • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Integer Research Limited
Mr Stuart John Ashman, Matthew Prat Burkley, and 1 more are mutual people.
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Fleet Midco Limited
Mr Stuart John Ashman, Matthew Prat Burkley, and 1 more are mutual people.
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Fleet Bidco Limited
Mr Stuart John Ashman, Matthew Prat Burkley, and 1 more are mutual people.
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Fleet Midco I Limited
Mr Stuart John Ashman, Matthew Prat Burkley, and 1 more are mutual people.
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Fleet Midco Ii Limited
Mr Stuart John Ashman, Matthew Prat Burkley, and 1 more are mutual people.
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Argus Media South Africa Limited
Mr Stuart John Ashman, Matthew Prat Burkley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£114.04M
Increased by £65.03M (+133%)
Turnover
£362.76M
Increased by £56.44M (+18%)
Employees
1.35K
Increased by 116 (+9%)
Total Assets
£1.07B
Increased by £58.22M (+6%)
Total Liabilities
-£1.24B
Increased by £56.55M (+5%)
Net Assets
-£160.17M
Increased by £1.67M (-1%)
Debt Ratio (%)
115%
Decreased by 1.02% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Group Accounts Submitted
10 Months Ago on 10 Dec 2024
Matthew Prat Burkley Resigned
1 Year 3 Months Ago on 16 Jul 2024
Mr Mark Adrian Binks Appointed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mark Adrian Binks (PSC) Appointed
1 Year 8 Months Ago on 21 Feb 2024
Group Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Fleet Topco Limited (PSC) Details Changed
7 Years Ago on 16 Jul 2018
Fleet Topco Limited (PSC) Resigned
9 Years Ago on 26 May 2016
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 6 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 10 Dec 2024
Termination of appointment of Matthew Prat Burkley as a director on 16 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Mark Adrian Binks as a director on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 7 Jun 2024
Notification of Mark Adrian Binks as a person with significant control on 21 February 2024
Submitted on 3 May 2024
Cessation of Fleet Topco Limited as a person with significant control on 26 May 2016
Submitted on 3 May 2024
Statement of capital on 19 April 2024
Submitted on 19 Apr 2024
Statement by Directors
Submitted on 19 Apr 2024
Resolutions
Submitted on 19 Apr 2024
Repayment History
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