FIVE GUYS EUROPEAN HOLDINGS LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

8,372 employees website.com
Other professional, scientific and technical activities n.e.c.
F

FIVE GUYS EUROPEAN HOLDINGS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 11 Mar 2018 Active London, England 8,372 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 30 Mar 2027 11 months remaining
Net assets £-310M £43M 2024 year on year
Total assets £612M £10M 2024 year on year
Total Liabilities £921M £52M 2024 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

Unit 2/3 1 Bard Road London W10 6TP England

Website

www.example.com

Full company profile for FIVE GUYS EUROPEAN HOLDINGS LIMITED (11249161), an active company based in London, England. Incorporated 11 Mar 2018. Other professional, scientific and technical activities 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£46.97M

Increased by £21.33M (+83%)

Net Assets

-£309.67M

Decreased by £42.97M (-16%)

Total Liabilities

£921.35M

Increased by £52.48M (+6%)

Turnover

£560.02M

Increased by £17.11M (+3%)

Employees

8372

Decreased by 108 (-1%)

Debt Ratio

151%

Increased by 7 (+5%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 39,837 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 202319,837£0£0
19 Jun 201820,000£20k£1

Officers

Officers

3 active
Status
Chamberlain, Samuel HudsonDirectorAmericanUnited States5519 Jun 2018Active
Murrell, Tyler DanielDirectorAmericanUnited States3819 Jun 2018Active
Tim MorrisSecretaryUnknownUnknown22 Mar 2018Active

Shareholders

Shareholders (3)

Five Guys Europe Holdings Limited
62.1%
32,837
Fgbf Uk Limited
18.9%
10,001

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fgbf Uk Limited

United Kingdom

Active
Notified 11 Mar 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

5gfr Llp

United Kingdom

Active
Notified 11 Mar 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FGBF UK LTD united kingdom
5GFR LLP united kingdom
FIVE GUYS EUROPEAN HOLDINGS LIMITED Current Company

Charges

Charges

7 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-16 with no updates
17 Mar 2026OfficersAppointment of Mr Timothy Simon Morris as director on 2026-03-13
16 Mar 2026OfficersTermination of Robert Patrick Kelvin Clarkson as director on 2026-03-13
27 Oct 2025MortgageMortgage Satisfy Charge Full
27 Oct 2025MortgageMortgage Satisfy Charge Full
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-16 with no updates

17 Mar 2026 Officers

Appointment of Mr Timothy Simon Morris as director on 2026-03-13

16 Mar 2026 Officers

Termination of Robert Patrick Kelvin Clarkson as director on 2026-03-13

27 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

27 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-16 with no updates

3 weeks ago on 30 Mar 2026

Appointment of Mr Timothy Simon Morris as director on 2026-03-13

1 months ago on 17 Mar 2026

Termination of Robert Patrick Kelvin Clarkson as director on 2026-03-13

1 months ago on 16 Mar 2026

Mortgage Satisfy Charge Full

6 months ago on 27 Oct 2025

Mortgage Satisfy Charge Full

6 months ago on 27 Oct 2025