FINDRACK (INVESTMENTS) LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

3 employees website.com
Other professional, scientific and technical activities n.e.c.
F

FINDRACK (INVESTMENTS) LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 15 May 1972 Active London, England 3 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

FINDRACK (INVESTMENTS) LIMITED 27 Jun 1997 — 6 Oct 2025
CABIN HOLIDAYS LIMITED 15 May 1972 — 27 Jun 1997
Accounts Submitted 18 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Dec 2025 Next due 17 Dec 2026 7 months remaining
Net assets £8M £9K 2024 year on year
Total assets £8M £3K 2024 year on year
Total Liabilities £241K £12K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

6th Floor 17a Curzon Street London W1J 5HS England

Full company profile for FINDRACK (INVESTMENTS) LIMITED (01054451), an active company based in London, England. Incorporated 15 May 1972. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£341.03k

Decreased by £58.04k (-15%)

Net Assets

£7.54M

Increased by £9.36k (+0%)

Total Liabilities

£240.96k

Decreased by £12.06k (-5%)

Turnover

N/A

Employees

3

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 47,509,216 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 May 20212,375,461£0£0
26 May 202121,379,147£0£0
26 May 202121,379,147£0£0
26 May 20212,375,461£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Harold Douglas Salvesen
50.0%
Edmund Theodore Salvesen
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Harold Douglas Ewen Salvesen

British

Active
Notified 26 Sept 2016
Residence Scotland
DOB September 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Edmund Theodore Salvesen

British

Active
Notified 26 Sept 2016
Residence Scotland
DOB June 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with no updates
6 Oct 2025Change Of NameCertificate Change Of Name Company
5 Aug 2025OfficersTermination of Andrew Cameron Salvesen as director on 31 Jul 2025
18 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Dec 2024Confirmation StatementConfirmation statement made on 3 Dec 2024 with no updates
8 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with no updates

6 Oct 2025 Change Of Name

Certificate Change Of Name Company

5 Aug 2025 Officers

Termination of Andrew Cameron Salvesen as director on 31 Jul 2025

18 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Dec 2024 Confirmation Statement

Confirmation statement made on 3 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Dec 2025 with no updates

4 months ago on 8 Dec 2025

Certificate Change Of Name Company

6 months ago on 6 Oct 2025

Termination of Andrew Cameron Salvesen as director on 31 Jul 2025

8 months ago on 5 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 18 Jun 2025

Confirmation statement made on 3 Dec 2024 with no updates

1 years ago on 9 Dec 2024