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FP Midco 1 Limited

FP Midco 1 Limited is an active company incorporated on 2 February 2017 with the registered office located in Liverpool, Merseyside. FP Midco 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10598447
Private limited company
Age
8 years
Incorporated 2 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Walton House
55 Charnock Road
Liverpool
L67 1AA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • Finance Director • Irish • Lives in UK • Born in Jul 1973
FP Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Football Pools 1923 Limited
Mr Carl William Lynn and Mr James Douglas Arnold are mutual people.
Active
TFPL Financial Services Limited
Mr Carl William Lynn and Mr James Douglas Arnold are mutual people.
Active
UK Lottery Management Limited
Mr Carl William Lynn and Mr James Douglas Arnold are mutual people.
Active
UKCL Limited
Mr Carl William Lynn and Mr James Douglas Arnold are mutual people.
Active
The Football Pools Limited
Mr Carl William Lynn and Mr James Douglas Arnold are mutual people.
Active
FP Topco Limited
Mr Carl William Lynn and Mr James Douglas Arnold are mutual people.
Active
Invenio Group Limited
Mr Carl William Lynn and Mr James Douglas Arnold are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7K
Decreased by £2K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.07M
Increased by £9.24M (+11%)
Total Liabilities
-£49.68M
Increased by £6.03M (+14%)
Net Assets
£46.39M
Increased by £3.21M (+7%)
Debt Ratio (%)
52%
Increased by 1.45% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Opcapita Llp (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 30 Jan 2024
Mr James Douglas Arnold Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Patrick Curtis Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Carl William Lynn Details Changed
7 Years Ago on 9 Nov 2017
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Documents
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 2 May 2025
Cessation of Opcapita Llp as a person with significant control on 30 January 2024
Submitted on 19 Mar 2025
Registration of charge 105984470004, created on 31 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Registration of charge 105984470003, created on 30 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr James Douglas Arnold on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 22 Jan 2024
Repayment History
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