FAIRGATE FINANCE LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
F

FAIRGATE FINANCE LIMITED

Dormant Company

Founded 27 Jul 1988 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BIXMAN HOLDINGS LIMITED 21 Mar 1989 — 26 Jul 1996
BIXMAN ENTERPRISES LIMITED 27 Jul 1988 — 21 Mar 1989
Accounts Submitted 12 Mar 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Sept 2025 Next due 7 Sept 2026 4 months remaining
Net assets £100K £0 2024 year on year
Total assets £100K £0 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

22-24 Ely Place London EC1N 6TE

Full company profile for FAIRGATE FINANCE LIMITED (02281127), an active company based in London, United Kingdom. Incorporated 27 Jul 1988. Dormant Company. 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

N/A

Net Assets

£100.10k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fairgate Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fairgate Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FAIRGATE GROUP LIMITED united kingdom
FAIRGATE FINANCE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-24 with no updates
30 Jun 2025OfficersChange to director Ms Rosaline Atema Akindele on 2025-06-30
30 Jun 2025OfficersChange to director Mrs Abiodun Alex-Duduyemi on 2025-06-30
18 Mar 2025OfficersTermination of Samantha Clare Stevenson as director on 2025-03-15
18 Mar 2025OfficersAppointment of First Board Limited as director on 2025-03-15
3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-24 with no updates

30 Jun 2025 Officers

Change to director Ms Rosaline Atema Akindele on 2025-06-30

30 Jun 2025 Officers

Change to director Mrs Abiodun Alex-Duduyemi on 2025-06-30

18 Mar 2025 Officers

Termination of Samantha Clare Stevenson as director on 2025-03-15

18 Mar 2025 Officers

Appointment of First Board Limited as director on 2025-03-15

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-24 with no updates

7 months ago on 3 Sept 2025

Change to director Ms Rosaline Atema Akindele on 2025-06-30

9 months ago on 30 Jun 2025

Change to director Mrs Abiodun Alex-Duduyemi on 2025-06-30

9 months ago on 30 Jun 2025

Termination of Samantha Clare Stevenson as director on 2025-03-15

1 years ago on 18 Mar 2025

Appointment of First Board Limited as director on 2025-03-15

1 years ago on 18 Mar 2025