FMC 2011 LIMITED

Active Shenley

Activities of head offices

3 employees website.com
Activities of head offices
F

FMC 2011 LIMITED

Activities of head offices

Founded 9 Feb 2011 Active Shenley, United Kingdom 3 employees website.com
Activities of head offices
Accounts Submitted 14 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Feb 2026 Next due 23 Feb 2027 9 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £58K £0 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

1 Hertford House Farm Close Shenley Hertfordshire WD7 9AB

Full company profile for FMC 2011 LIMITED (07523152), an active company based in Shenley, United Kingdom. Incorporated 9 Feb 2011. 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 31 Dec → 30 Dec 2024
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£860.00

Net Assets

£2.31M

Total Liabilities

£57.85k

Turnover

N/A

Employees

3

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Dec Year End
2023
30 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

2 Allotments 22,959 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Aug 20232,950£29.5£0.01
25 Aug 202320,009£3k£0.14

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (12)

Sophia Bidco
100.0%
153,068
Stampdew Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Sophia Bidco Limited

United Kingdom

Active
Notified 25 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kenneth John Finlayson

Ceased 25 Aug 2023

Ceased

Stampdew Limited

Ceased 25 Aug 2023

Ceased

Kimberley Jane Finlayson

Ceased 10 Mar 2020

Ceased

Group Structure

Group Structure

FMC 2011 LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with no updates
26 Nov 2025OfficersTermination of Jason Vincent Newington as director on 13 Nov 2025
14 Oct 2025AccountsAnnual accounts made up to 30 Dec 2024
15 Apr 2025Confirmation StatementConfirmation statement made on 9 Feb 2025 with no updates
20 Sept 2024AccountsAnnual accounts made up to 30 Dec 2023
18 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with no updates

26 Nov 2025 Officers

Termination of Jason Vincent Newington as director on 13 Nov 2025

14 Oct 2025 Accounts

Annual accounts made up to 30 Dec 2024

15 Apr 2025 Confirmation Statement

Confirmation statement made on 9 Feb 2025 with no updates

20 Sept 2024 Accounts

Annual accounts made up to 30 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with no updates

3 months ago on 18 Feb 2026

Termination of Jason Vincent Newington as director on 13 Nov 2025

5 months ago on 26 Nov 2025

Annual accounts made up to 30 Dec 2024

7 months ago on 14 Oct 2025

Confirmation statement made on 9 Feb 2025 with no updates

1 years ago on 15 Apr 2025

Annual accounts made up to 30 Dec 2023

1 years ago on 20 Sept 2024