FOD MOBILITY TECHNOLOGIES LIMITED

07601908
Active United Kingdom

Activities of other holding companies n.e.c.

3 employees website.com
Travel and transportation Activities of other holding companies n.e.c.
F

FOD MOBILITY TECHNOLOGIES LIMITED

07601908

Activities of other holding companies n.e.c.

Founded 12 Apr 2011 Active United Kingdom 3 employees website.com
Travel and transportation Activities of other holding companies n.e.c.

Previous Company Names

YARROLL HOLDINGS LIMITED 12 Apr 2011 — 3 Nov 2020
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Apr 2026 Next due 26 Apr 2027 10 months remaining
Net assets £2M £182 2024 year on year
Total assets £4M £75 2024 year on year
Total Liabilities £3M £107 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FOD MOBILITY TECHNOLOGIES LIMITED (07601908), an active travel and transportation company based in United Kingdom. Incorporated 12 Apr 2011. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Decreased by £75.00 (-100%)

Net Assets

£1.95M

Decreased by £182.00 (-0%)

Total Liabilities

£2.53M

Increased by £107.00 (+0%)

Turnover

N/A

Employees

3

Debt Ratio

56%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 2016100£100£1

Officers

Officers

1 active 2 resigned
Status
Heald, Matthew TobyDirectorBritishEngland461 Feb 2021Active

Shareholders

Shareholders (3)

Fod Mobility Group Limited
99.9%
1,950,000
Fod Mobility Group Limited
0.1%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Hugh Yarroll

Ceased 1 Aug 2019

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
FOD MOBILITY TECHNOLOGIES LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersTermination of Justin Patrick Whitston as director on 31 Mar 2026
27 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
14 Jan 2026OfficersAppointment of Mr Gregory Michael Taylor as director on 1 Jan 2026
5 Nov 2025OfficersTermination of Joseph Anthony Howick as director on 31 Oct 2025
4 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
4 Jun 2026 Officers

Termination of Justin Patrick Whitston as director on 31 Mar 2026

27 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

14 Jan 2026 Officers

Appointment of Mr Gregory Michael Taylor as director on 1 Jan 2026

5 Nov 2025 Officers

Termination of Joseph Anthony Howick as director on 31 Oct 2025

4 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Justin Patrick Whitston as director on 31 Mar 2026

2 weeks ago on 4 Jun 2026

Confirmation statement made on 12 Apr 2026 with no updates

1 months ago on 27 Apr 2026

Appointment of Mr Gregory Michael Taylor as director on 1 Jan 2026

5 months ago on 14 Jan 2026

Termination of Joseph Anthony Howick as director on 31 Oct 2025

7 months ago on 5 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 4 Oct 2025