CFH HOLDINGS LIMITED

Active Harrow

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CFH HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jan 1990 Active Harrow, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ADVISER (136) LIMITED 30 Jan 1990 — 14 May 1991
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Feb 2026 Next due 29 Jan 2027 9 months remaining
Net assets £477K £45K 2024 year on year
Total assets £2M £215K 2024 year on year
Total Liabilities £1M £170K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CFH HOLDINGS LIMITED (02464922), an active company based in Harrow, United Kingdom. Incorporated 30 Jan 1990. Activities of other holding companies 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

N/A

Net Assets

£476.64k

Decreased by £45.01k (-9%)

Total Liabilities

£1.28M

Decreased by £169.96k (-12%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Decreased by 1 (-1%)

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

1 active 2 resigned
Status
Richard MansellSecretaryUnknownUnknown6 Oct 2023Active

Shareholders

Shareholders (29)

Daniel Falkner Charitable Trust
16.9%
471,528
Geoffrey David Berger Ann Leonora Judith Berger
16.3%
454,688

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Racheal Jane Berger

British

Active
Notified 18 May 2021
Residence United Kingdom
DOB January 1999
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Geoffrey David Berger

Ceased 18 May 2021

Ceased

Ann Leonora Judith Berger

Ceased 18 May 2021

Ceased

Group Structure

Group Structure

CFH HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the North East End of Buckingham Close, Petts Wood, Orpington BROMLEY
Freehold-26 Feb 2003
Land on the North East End of Buckingham Close, Petts Wood, Orpington
Freehold
Added 26 Feb 2003
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
8 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-15 with updates
19 Dec 2025Persons With Significant ControlChange to Ms Racheal Jane Berger as a person with significant control on 2021-05-18
10 Dec 2025AccountsAnnual accounts made up to 2025-03-31
2 Oct 2025OfficersChange to director Mrs Ann Leonora Judith Berger on 2025-09-30
1 Oct 2025OfficersChange to director Mr Philip Louis Simmons on 2025-09-30
8 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-15 with updates

19 Dec 2025 Persons With Significant Control

Change to Ms Racheal Jane Berger as a person with significant control on 2021-05-18

10 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

2 Oct 2025 Officers

Change to director Mrs Ann Leonora Judith Berger on 2025-09-30

1 Oct 2025 Officers

Change to director Mr Philip Louis Simmons on 2025-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-15 with updates

2 months ago on 8 Feb 2026

Change to Ms Racheal Jane Berger as a person with significant control on 2021-05-18

4 months ago on 19 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 10 Dec 2025

Change to director Mrs Ann Leonora Judith Berger on 2025-09-30

6 months ago on 2 Oct 2025

Change to director Mr Philip Louis Simmons on 2025-09-30

6 months ago on 1 Oct 2025