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Frank Acquisition Three Limited

Frank Acquisition Three Limited is an active company incorporated on 10 August 2022 with the registered office located in London, Greater London. Frank Acquisition Three Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14288657
Private limited company
Age
3 years
Incorporated 10 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 3 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
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Danish • Lives in Singapore • Born in Oct 1974
Director • Managing Director • British • Lives in England • Born in Mar 1976
Frank Acquisition Two Limited
PSC
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Mutual Companies
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Tristan Howard Nagler is a mutual person.
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Us Advertising Limited
Tristan Howard Nagler is a mutual person.
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London Board Trustee Limited
Tristan Howard Nagler is a mutual person.
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United Synagogue Design & Build Ltd
Tristan Howard Nagler is a mutual person.
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Alma33 Limited
Tristan Howard Nagler is a mutual person.
Active
Aurelius Alpha Limited
Tristan Howard Nagler is a mutual person.
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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
£23K
Decreased by £36.92M (-100%)
Turnover
Unreported
Decreased by £470.18M (-100%)
Employees
Unreported
Decreased by 1.78K (-100%)
Total Assets
£58.97M
Decreased by £265.89M (-82%)
Total Liabilities
-£14.74M
Decreased by £231.64M (-94%)
Net Assets
£44.23M
Decreased by £34.25M (-44%)
Debt Ratio (%)
25%
Decreased by 50.85% (-67%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Jul 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
Charge Satisfied
11 Months Ago on 13 Nov 2024
New Charge Registered
1 Year Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Tue Saabye Appointed
2 Years Ago on 30 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 31 Jul 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 142886570001 in full
Submitted on 13 Nov 2024
Satisfaction of charge 142886570002 in full
Submitted on 13 Nov 2024
Registration of charge 142886570003, created on 24 October 2024
Submitted on 29 Oct 2024
Repayment History
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