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Frank Acquisition Two Limited

Frank Acquisition Two Limited is an active company incorporated on 9 August 2022 with the registered office located in London, Greater London. Frank Acquisition Two Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14286552
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1976
Frank Acquisition One Limited
PSC
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Mutual Companies
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United Synagogue Youth Charity(The)
Tristan Howard Nagler is a mutual person.
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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
£1.06M
Increased by £1.04M (+5205%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£45.84M
Increased by £1.89M (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£45.84M
Increased by £1.89M (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 16 Oct 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
Charge Satisfied
11 Months Ago on 13 Nov 2024
Subsidiary 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
New Charge Registered
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 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
Satisfaction of charge 142865520001 in full
Submitted on 13 Nov 2024
Statement by Directors
Submitted on 6 Nov 2024
Resolutions
Submitted on 28 Oct 2024
Repayment History
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