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Frank Acquisition One Limited

Frank Acquisition One Limited is an active company incorporated on 9 August 2022 with the registered office located in London, Greater London. Frank Acquisition One Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14284915
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 month 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 September 2026 (11 months remaining)
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG
United Kingdom
Address changed on 4 Jun 2025 (5 months ago)
Previous address was 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1976
Dr Dirk Erich Markus
PSC • Austrian • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
United Synagogue Trusts Limited
Tristan Howard Nagler is a mutual person.
Active
United Synagogue Youth Charity(The)
Tristan Howard Nagler is a mutual person.
Active
Us Advertising Limited
Tristan Howard Nagler is a mutual person.
Active
London Board Trustee Limited
Tristan Howard Nagler is a mutual person.
Active
United Synagogue Design & Build Ltd
Tristan Howard Nagler is a mutual person.
Active
Alma33 Limited
Tristan Howard Nagler is a mutual person.
Active
Aurelius Alpha Limited
Tristan Howard Nagler is a mutual person.
Active
Aurelius Finance Company Limited
Tristan Howard Nagler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.65M
Increased by £13.66M (+37%)
Turnover
£414.01M
Decreased by £56.17M (-12%)
Employees
1.7K
Decreased by 71 (-4%)
Total Assets
£283.44M
Decreased by £41.46M (-13%)
Total Liabilities
-£295.1M
Increased by £41.8M (+17%)
Net Assets
-£11.66M
Decreased by £83.26M (-116%)
Debt Ratio (%)
104%
Increased by 26.15% (+34%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Group Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Accounting Period Extended
2 Years 10 Months Ago on 20 Dec 2022
Dirk Markus (PSC) Appointed
3 Years Ago on 27 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 11 Aug 2025
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
Submitted on 3 Jun 2025
Statement of capital on 29 October 2024
Submitted on 30 Oct 2024
Statement of capital on 28 October 2024
Submitted on 28 Oct 2024
Solvency Statement dated 28/10/24
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Statement by Directors
Submitted on 28 Oct 2024
Repayment History
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