FARO PROPERTIES II LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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FARO PROPERTIES II LIMITED

Activities of financial services holding companies

Founded 13 Jun 2016 Active London, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

FCFM GROUP PROPERTIES II LTD 13 Jun 2016 — 2 Apr 2020
Accounts Submitted 8 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Feb 2026 Next due 21 Feb 2027 10 months remaining
Net assets £11M £574K 2024 year on year
Total assets £11M £548K 2024 year on year
Total Liabilities £109K £26K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

39 Sloane Street Knightsbridge London SW1X 9LP England

Full company profile for FARO PROPERTIES II LIMITED (10229691), an active company based in London, England. Incorporated 13 Jun 2016. Activities of financial services holding companies. 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

Balance Sheet & P&L (2016–2024)

Cash in Bank

£12.30k

Increased by £11.73k (+2061%)

Net Assets

£11.24M

Decreased by £573.52k (-5%)

Total Liabilities

£109.08k

Increased by £25.70k (+31%)

Turnover

£415.32k

Increased by £26.41k (+7%)

Employees

N/A

Debt Ratio

1%

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

1 active 2 resigned
Status
Seth James JohnsonDirectorBritishUnited Kingdom5829 Aug 2024Active

Shareholders

Shareholders (1)

Faro Property Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 30 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jason Granite

Ceased 13 Jun 2016

Ceased

Fcfm Group Limited

Ceased 30 Jan 2020

Ceased

Samuel Tobias Bundy

Ceased 30 Jun 2017

Ceased

Group Structure

Group Structure

IPGL LIMITED united kingdom
FARO CAPITAL LIMITED united kingdom
FARO PROPERTIES II LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

11 leasehold 11 total
AddressTenurePrice PaidDate Added
Flat 3, Bolton Studios, 17b Gilston Road, London (SW10 9SJ) KENSINGTON AND CHELSEA
Leasehold£999,99920 Jun 2018
Flat 4, Bolton Studios, 17b Gilston Road, London (SW10 9SJ) KENSINGTON AND CHELSEA
Leasehold£999,99920 Jun 2018
Flat 15, Bolton Studios, 17b Gilston Road, London (SW10 9SJ) KENSINGTON AND CHELSEA
Leasehold£999,99920 Jun 2018
Flat 14, Bolton Studios, 17b Gilston Road, London (SW10 9SJ) KENSINGTON AND CHELSEA
Leasehold£999,99920 Jun 2018
Flat 5, Bolton Studios, 17b Gilston Road, London (SW10 9SJ) KENSINGTON AND CHELSEA
Leasehold£999,99920 Jun 2018
Flat 3, Bolton Studios, 17b Gilston Road, London (SW10 9SJ)
Leasehold £999,999
Added 20 Jun 2018
District KENSINGTON AND CHELSEA
Flat 4, Bolton Studios, 17b Gilston Road, London (SW10 9SJ)
Leasehold £999,999
Added 20 Jun 2018
District KENSINGTON AND CHELSEA
Flat 15, Bolton Studios, 17b Gilston Road, London (SW10 9SJ)
Leasehold £999,999
Added 20 Jun 2018
District KENSINGTON AND CHELSEA
Flat 14, Bolton Studios, 17b Gilston Road, London (SW10 9SJ)
Leasehold £999,999
Added 20 Jun 2018
District KENSINGTON AND CHELSEA
Flat 5, Bolton Studios, 17b Gilston Road, London (SW10 9SJ)
Leasehold £999,999
Added 20 Jun 2018
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-07 with updates
8 Jan 2026AccountsAnnual accounts made up to 2025-03-31
8 Oct 2025OfficersTermination of Seth James Johnson as director on 2025-10-08
8 Oct 2025OfficersAppointment of Mr Simon Richard Brazier as director on 2025-10-08
28 Jul 2025OfficersChange to director Ms Karina Louise Curtis on 2025-07-01
17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-07 with updates

8 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

8 Oct 2025 Officers

Termination of Seth James Johnson as director on 2025-10-08

8 Oct 2025 Officers

Appointment of Mr Simon Richard Brazier as director on 2025-10-08

28 Jul 2025 Officers

Change to director Ms Karina Louise Curtis on 2025-07-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-07 with updates

2 months ago on 17 Feb 2026

Annual accounts made up to 2025-03-31

3 months ago on 8 Jan 2026

Termination of Seth James Johnson as director on 2025-10-08

6 months ago on 8 Oct 2025

Appointment of Mr Simon Richard Brazier as director on 2025-10-08

6 months ago on 8 Oct 2025

Change to director Ms Karina Louise Curtis on 2025-07-01

9 months ago on 28 Jul 2025