FN UK HOLDINGS LIMITED

Active Erith

Other business support service activities n.e.c.

77 employees website.com
Other business support service activities n.e.c.
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FN UK HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 12 Dec 1989 Active Erith, England 77 employees website.com
Other business support service activities n.e.c.

Previous Company Names

FNH UK HOLDINGS LIMITED 31 Aug 2017 — 30 Jul 2024
FNH UK LIMITED 23 Mar 2015 — 31 Aug 2017
MANROY PLC 21 Dec 2010 — 23 Mar 2015
FNH UK PLC 23 Mar 2015 — 23 Mar 2015
HURLINGHAM PLC 15 Aug 2000 — 21 Dec 2010
HURLINGHAM PROPERTIES PLC 26 Jan 1990 — 15 Aug 2000
SOUTHSPIRE PUBLIC LIMITED COMPANY 12 Dec 1989 — 26 Jan 1990
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Feb 2026 Next due 26 Dec 2026 7 months remaining
Net assets £2M £225K 2024 year on year
Total assets £25M £3M 2024 year on year
Total Liabilities £23M £3M 2024 year on year
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

Phoenix House Slade Green Road Erith Kent DA8 2HY England

Website

www.example.com

Full company profile for FN UK HOLDINGS LIMITED (02451413), an active company based in Erith, England. Incorporated 12 Dec 1989. Other business support service 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£62.00k

Decreased by £152.00k (-71%)

Net Assets

£1.78M

Increased by £225.00k (+14%)

Total Liabilities

£23.23M

Increased by £3.27M (+16%)

Turnover

£19.45M

Increased by £595.00k (+3%)

Employees

77

Increased by 8 (+12%)

Debt Ratio

93%

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

1 Allotment 256,000,000 Shares £12.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jul 2025256,000,000£12.80m£0.05

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fn Herstal S.a
100.0%
275,044,202

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Walloon Region Of Belgium

Belgium

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

FN UK HOLDINGS LIMITED Current Company
MANROY SYSTEMS LIMITED united kingdom
FNH UK LIMITED united kingdom

Charges

Charges

13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026Confirmation StatementConfirmation statement made on 12 Dec 2025 with updates
11 Feb 2026OfficersTermination of Nicolas De Gottal as director on 10 Feb 2026
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jul 2025CapitalAllotment of shares (GBP 13,752,210.1) on 9 Jul 2025
16 Dec 2024Confirmation StatementConfirmation statement made on 12 Dec 2024 with no updates
14 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with updates

11 Feb 2026 Officers

Termination of Nicolas De Gottal as director on 10 Feb 2026

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jul 2025 Capital

Allotment of shares (GBP 13,752,210.1) on 9 Jul 2025

16 Dec 2024 Confirmation Statement

Confirmation statement made on 12 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Dec 2025 with updates

2 months ago on 14 Feb 2026

Termination of Nicolas De Gottal as director on 10 Feb 2026

2 months ago on 11 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Allotment of shares (GBP 13,752,210.1) on 9 Jul 2025

10 months ago on 11 Jul 2025

Confirmation statement made on 12 Dec 2024 with no updates

1 years ago on 16 Dec 2024