HENLEY FM LIMITED

Active London

Fund management activities

2 employees website.com
Fund management activities
H

HENLEY FM LIMITED

Fund management activities

Founded 2 Jun 2017 Active London, England 2 employees website.com
Fund management activities
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 May 2025 Next due 8 Jun 2026 27 days remaining
Net assets £1 £0 2024 year on year
Total assets £1M £444K 2024 year on year
Total Liabilities £1M £444K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Grosvenor Hill London W1K 3QT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HENLEY FM LIMITED (10800818), an active company based in London, England. Incorporated 2 Jun 2017. Fund management activities. 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 (2017–2024)

Cash in Bank

£50.03k

Increased by £48.21k (+2649%)

Net Assets

£1.00

Total Liabilities

£1.11M

Increased by £443.72k (+67%)

Turnover

£2.44M

Decreased by £225.23k (-8%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

100%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Henley Investment Management Ltd
80.0%
80
Stuart Savidge
20.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 2 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HENLEY FM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
27 May 2025Confirmation StatementConfirmation statement made on 25 May 2025 with updates
1 Oct 2024OfficersTermination of Priyan Uditha Manatunga as director on 30 Sept 2024
16 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
6 Jun 2024Confirmation StatementConfirmation statement made on 25 May 2024 with updates
15 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 May 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with updates

1 Oct 2024 Officers

Termination of Priyan Uditha Manatunga as director on 30 Sept 2024

16 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

6 Jun 2024 Confirmation Statement

Confirmation statement made on 25 May 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

10 months ago on 15 Jul 2025

Confirmation statement made on 25 May 2025 with updates

11 months ago on 27 May 2025

Termination of Priyan Uditha Manatunga as director on 30 Sept 2024

1 years ago on 1 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Sept 2024

Confirmation statement made on 25 May 2024 with updates

1 years ago on 6 Jun 2024