FW MBB HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FW MBB HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 28 Feb 2017 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Apr 2026 Next due 30 Apr 2027 11 months remaining
Net assets £4M £2M 2023 year on year
Total assets £12M £854K 2023 year on year
Total Liabilities £8M £723K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Full company profile for FW MBB HOLDCO LIMITED (10643222), an active company based in London, United Kingdom. Incorporated 28 Feb 2017. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£3.76M

Increased by £1.58M (+72%)

Total Liabilities

£8.26M

Decreased by £722.98k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

69%

Decreased by 11 (-14%)

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

2 active 1 resigned
Status
Graham Ernest ShawDirectorBritishEngland7611 Apr 2022Active
Pinecroft Corporate Services LimitedCorporate-directorUnited KingdomUnknown6 Mar 2018Active

Shareholders

Shareholders (1)

Blackmead Infrastructure Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 28 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

FW MBB HOLDCO LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with no updates
30 Apr 2026OfficersAppointment of Mr Christian Corpetti as director
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Sept 2025OfficersTermination of Graham Ernest Shaw as director on 8 Sept 2025
9 Sept 2025OfficersAppointment of Mr Nathan John Wakefield as director on 8 Sept 2025
30 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with no updates

30 Apr 2026 Officers

Appointment of Mr Christian Corpetti as director

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Sept 2025 Officers

Termination of Graham Ernest Shaw as director on 8 Sept 2025

9 Sept 2025 Officers

Appointment of Mr Nathan John Wakefield as director on 8 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Apr 2026 with no updates

2 weeks ago on 30 Apr 2026

Appointment of Mr Christian Corpetti as director

2 weeks ago on 30 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Termination of Graham Ernest Shaw as director on 8 Sept 2025

8 months ago on 9 Sept 2025

Appointment of Mr Nathan John Wakefield as director on 8 Sept 2025

8 months ago on 9 Sept 2025