FAUNUS GROUP LTD

10268043
Active Nottingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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FAUNUS GROUP LTD

10268043

Activities of other holding companies n.e.c.

Founded 7 Jul 2016 Active Nottingham, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SUBTLEBODIES LIMITED 7 Jul 2016 — 7 Mar 2017
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 17 Jan 2026 Next due 1 Jan 2027 6 months remaining
Net assets £30K £270 2024 year on year
Total assets £30K £35 2024 year on year
Total Liabilities £470 £305 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 Poplars Court Lenton Lane Nottingham NG7 2RR England

Full company profile for FAUNUS GROUP LTD (10268043), an active company based in Nottingham, England. Incorporated 7 Jul 2016. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

N/A

Net Assets

£29.88k

Decreased by £270.00 (-1%)

Total Liabilities

£470.00

Increased by £305.00 (+185%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 201799£0£0

Officers

Officers

3 active
Status
Leo David Harris WaltonDirectorBritishEngland5027 Feb 2017Active
Marcus Josef RychlikDirectorBritishGermany4610 Jul 2017Active
Simon HoldenDirectorBritishEngland4727 Feb 2017Active

Shareholders

Shareholders (10)

Simon Holden
35.0%
10,500
Leo Walton
30.0%
9,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Leo David Harris Walton

British

Active
Notified 18 Jul 2024
Residence England
DOB March 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Simon Edward Holden

British

Active
Notified 10 May 2017
Residence England
DOB February 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lynda Martin

Ceased 10 May 2017

Ceased

Group Structure

Group Structure

FAUNUS GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2026Confirmation StatementConfirmation statement made on 18 Dec 2025 with updates
15 Jan 2026Persons With Significant ControlLeo Walton notified as a person with significant control
14 Jan 2026OfficersAppointment of Mr Simon Edward Holden as director
12 Jan 2026OfficersChange to director Mr Simon Holden on 8 Jan 2026
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with updates

15 Jan 2026 Persons With Significant Control

Leo Walton notified as a person with significant control

14 Jan 2026 Officers

Appointment of Mr Simon Edward Holden as director

12 Jan 2026 Officers

Change to director Mr Simon Holden on 8 Jan 2026

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with updates

5 months ago on 17 Jan 2026

Leo Walton notified as a person with significant control

5 months ago on 15 Jan 2026

Appointment of Mr Simon Edward Holden as director

5 months ago on 14 Jan 2026

Change to director Mr Simon Holden on 8 Jan 2026

5 months ago on 12 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 16 Dec 2025