ADI FINANCE 2 LIMITED

Active Hounslow

Activities of head offices

0 employees website.com
Activities of head offices
A

ADI FINANCE 2 LIMITED

Activities of head offices

Founded 28 Feb 2006 Active Hounslow, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

FGP HOLDCO 2 LIMITED 27 Mar 2006 — 6 Apr 2006
FGP BIDCO LIMITED 28 Feb 2006 — 27 Mar 2006
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Apr 2026 Next due 14 Mar 2027 10 months remaining
Net assets £5,616M £4M 2024 year on year
Total assets £5,622M £102M 2024 year on year
Total Liabilities £6M £98M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADI FINANCE 2 LIMITED (05723973), an active company based in Hounslow, United Kingdom. Incorporated 28 Feb 2006. Activities of head offices. 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

£1.00M

Net Assets

£5616.00M

Decreased by £4.00M (-0%)

Total Liabilities

£6.00M

Decreased by £98.00M (-94%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

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)

Adi Finance 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adi Finance 1 Limited

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

FGP TOPCO LIMITED united kingdom
ADI FINANCE 1 LIMITED united kingdom
ADI FINANCE 2 LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 2026-02-28 with no updates
2 Apr 2026OfficersAppointment of Mr Basil Fannouch as director
25 Feb 2026OfficersAppointment of Mr Edouard Paul Bernard Bertagna as director on 2026-02-24
25 Feb 2026OfficersAppointment of Mr Yiqiang Zhan as director on 2026-02-24
25 Feb 2026OfficersTermination of David Jinlin Xie as director on 2026-02-24
9 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-02-28 with no updates

2 Apr 2026 Officers

Appointment of Mr Basil Fannouch as director

25 Feb 2026 Officers

Appointment of Mr Edouard Paul Bernard Bertagna as director on 2026-02-24

25 Feb 2026 Officers

Appointment of Mr Yiqiang Zhan as director on 2026-02-24

25 Feb 2026 Officers

Termination of David Jinlin Xie as director on 2026-02-24

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-28 with no updates

1 weeks ago on 9 Apr 2026

Appointment of Mr Basil Fannouch as director

2 weeks ago on 2 Apr 2026

Appointment of Mr Edouard Paul Bernard Bertagna as director on 2026-02-24

1 months ago on 25 Feb 2026

Appointment of Mr Yiqiang Zhan as director on 2026-02-24

1 months ago on 25 Feb 2026

Termination of David Jinlin Xie as director on 2026-02-24

1 months ago on 25 Feb 2026