ADI FINANCE 1 LIMITED

Active Hounslow

Activities of head offices

0 employees website.com
Activities of head offices
A

ADI FINANCE 1 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 1 LIMITED 27 Mar 2006 — 6 Apr 2006
FGP HOLDCO LIMITED 28 Feb 2006 — 27 Mar 2006
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £2,450M £38M 2024 year on year
Total assets £5,231M £0 2024 year on year
Total Liabilities £2,781M £38M 2024 year on year
Charges 2
2 outstanding

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 1 LIMITED (05723977), 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

N/A

Net Assets

£2450.00M

Decreased by £38.00M (-2%)

Total Liabilities

£2781.00M

Increased by £38.00M (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Increased by 1 (+2%)

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)

Fgp Topco Limited
100.0%
5,050,000,006

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fgp Topco 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 Current Company
ADI FINANCE 2 LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-28 with updates
25 Feb 2026OfficersTermination of David Jinlin Xie as director on 2026-02-24
25 Feb 2026OfficersAppointment of Mr Yiqiang Zhan as director on 2026-02-24
25 Feb 2026OfficersAppointment of Mr Edouard Paul Bernard Bertagna as director on 2026-02-24
1 Dec 2025OfficersAppointment of Mr Jianwei Wu as director on 2025-12-01
16 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-28 with updates

25 Feb 2026 Officers

Termination of David Jinlin Xie 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

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

1 Dec 2025 Officers

Appointment of Mr Jianwei Wu as director on 2025-12-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-28 with updates

1 months ago on 16 Mar 2026

Termination of David Jinlin Xie 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

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

1 months ago on 25 Feb 2026

Appointment of Mr Jianwei Wu as director on 2025-12-01

4 months ago on 1 Dec 2025