FLIEGENDES PFERD MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

FLIEGENDES PFERD MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 1 Mar 2019 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Mar 2026 Next due 10 Mar 2027 10 months remaining
Net assets £146M £72M 2024 year on year
Total assets £146M £71M 2024 year on year
Total Liabilities £164K £614K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Bentinck Street London W1U 2EU United Kingdom

Full company profile for FLIEGENDES PFERD MIDCO LIMITED (11855029), an active company based in London, United Kingdom. Incorporated 1 Mar 2019. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£75.86k

Decreased by £102.17k (-57%)

Net Assets

£145.74M

Increased by £71.79M (+97%)

Total Liabilities

£163.87k

Decreased by £614.36k (-79%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

N/A

Decreased by 1 (-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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 176,359,723 Shares £176.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 2026155,908,242€155.91m€1
31 Jan 2025170,925€171k€1
28 May 201920,280,556€20.28m€20.28m

Officers

Officers

1 active 2 resigned
Status
Becatoros, Georgios DionyssisDirectorGreekUnited Kingdom4728 Jul 2022Active

Shareholders

Shareholders (2)

Fliegendes Pferd Group S.a R.l
100.0%
20,451,481
Fliegendes Pferd Group S.a R.l
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Mar 2019
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

TDR CAPITAL LLP united kingdom
FLIEGENDES PFERD MIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026OfficersTermination of Alexander Schmökel as director on 25 Mar 2026
20 Mar 2026CapitalStatement by Directors
20 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
20 Mar 2026InsolvencySolvency Statement dated 13/03/26
20 Mar 2026ResolutionResolutions
27 Mar 2026 Officers

Termination of Alexander Schmökel as director on 25 Mar 2026

20 Mar 2026 Capital

Statement by Directors

20 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

20 Mar 2026 Insolvency

Solvency Statement dated 13/03/26

20 Mar 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Alexander Schmökel as director on 25 Mar 2026

1 months ago on 27 Mar 2026

Statement by Directors

1 months ago on 20 Mar 2026

Capital Statement Capital Company With Date Currency Figure

1 months ago on 20 Mar 2026

Solvency Statement dated 13/03/26

1 months ago on 20 Mar 2026

Resolutions

1 months ago on 20 Mar 2026