FIVER5 LTD

Active London

Activities of other holding companies n.e.c.

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

FIVER5 LTD

Activities of other holding companies n.e.c.

Founded 23 Apr 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 15 Jun 2025 Next due 6 May 2026 2 months overdue
Net assets £96 £0 2025 year on year
Total assets £123 £0 2025 year on year
Total Liabilities £27 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 Dulwich Village London SE21 7BT

Full company profile for FIVER5 LTD (11957232), an active company based in London, United Kingdom. Incorporated 23 Apr 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£96.00

Total Liabilities

£27.00

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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 9,600 Shares £96 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 20199,600£96£0.01

Officers

Officers

3 active
Status
Clare Elizabeth DonnellyDirectorBritishUnited Kingdom6123 Apr 2019Active
Marcus John VallanceDirectorBritishEngland5523 Apr 2019Active
Michael GreeneSecretaryUnknownUnknown23 Apr 2019Active

Shareholders

Shareholders (4)

Thomas Huw Fender
39.5%
Michael Thomas Greene
25.8%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Thomas Fender

British

Active
Notified 23 Apr 2019
Residence United Kingdom
DOB November 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Michael Thomas Greene

British

Active
Notified 23 Apr 2019
Residence England
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael Thomas Greene

British

Active
Notified 23 Apr 2019
Residence England
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
15 Jun 2025Confirmation StatementConfirmation statement made on 22 Apr 2025 with no updates
22 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
24 Apr 2024Confirmation StatementConfirmation statement made on 22 Apr 2024 with no updates
29 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
13 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

15 Jun 2025 Confirmation Statement

Confirmation statement made on 22 Apr 2025 with no updates

22 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

24 Apr 2024 Confirmation Statement

Confirmation statement made on 22 Apr 2024 with no updates

29 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

1 months ago on 13 Apr 2026

Confirmation statement made on 22 Apr 2025 with no updates

11 months ago on 15 Jun 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 22 Jan 2025

Confirmation statement made on 22 Apr 2024 with no updates

2 years ago on 24 Apr 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 29 Jan 2024