FIVE FORTY LTD

Active Beds

Dormant Company

0 employees website.com
Dormant Company
F

FIVE FORTY LTD

Dormant Company

Founded 5 Feb 2007 Active Beds, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 10 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Kimbolton Road Bedford Beds MK40 2NR

Full company profile for FIVE FORTY LTD (06081313), an active company based in Beds, United Kingdom. Incorporated 5 Feb 2007. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 (2)

Andrew Robert Upton
50.0%
Mark Andrew Bottomley
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Andrew Robert Upton

British

Active
Notified 25 Apr 2022
Residence England
DOB March 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Andrew Bottomley

British

Active
Notified 25 Apr 2022
Residence England
DOB July 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lynden Philip Richardson

Ceased 25 Apr 2022

Ceased

Michael John Hill

Ceased 25 Apr 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
10 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
12 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
7 Feb 2024Confirmation StatementConfirmation statement made on 5 Feb 2024 with no updates
9 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

12 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

7 Feb 2024 Confirmation Statement

Confirmation statement made on 5 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with no updates

2 months ago on 9 Feb 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 10 Sept 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Sept 2024

Confirmation statement made on 5 Feb 2024 with no updates

2 years ago on 7 Feb 2024