F2 HOLDINGS LIMITED

Active Worthing

Activities of other holding companies n.e.c.

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

F2 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 10 Dec 2019 Active Worthing, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

F2 HOLDINGS LIMITED 10 Dec 2019 — 15 Sept 2025
Accounts Submitted 28 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 26 Jan 2026 Next due 23 Dec 2026 8 months remaining
Net assets £2M £98K 2024 year on year
Total assets £2M £20K 2024 year on year
Total Liabilities £118K £118K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom

Full company profile for F2 HOLDINGS LIMITED (12357660), an active company based in Worthing, United Kingdom. Incorporated 10 Dec 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£2.10M

Increased by £98.05k (+5%)

Total Liabilities

£118.47k

Decreased by £118.50k (-50%)

Turnover

N/A

Employees

2

Debt Ratio

5%

Decreased by 6 (-55%)

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

1 Allotment 1,999,998 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20191,999,998£2.00m£1

Officers

Officers

2 active
Status
Jeremy Alistair LynchDirectorBritishUnited Kingdom3810 Dec 2019Active
William Jonathan WingroveDirectorBritishEngland4310 Dec 2019Active

Shareholders

Shareholders (3)

Jeremy Lynch Limited
50.0%
1,000,000
Wx Group Limited
50.0%
1,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Jeremy Lynch Limited

United Kingdom

Active
Notified 31 Aug 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wx Group Limited

United Kingdom

Active
Notified 13 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

William Jonathan Wingrove

Ceased 31 Aug 2020

Ceased

Billy Wingrove Limited

Ceased 13 Mar 2024

Ceased

Jeremy Alistair Lynch

Ceased 31 Aug 2020

Ceased

Group Structure

Group Structure

JEREMY LYNCH LIMITED united kingdom
WX GROUP LIMITED united kingdom
F2 HOLDINGS LIMITED Current Company
F2 FREESTYLE LTD. united kingdom
F2 ACADEMY LTD united kingdom
F2 REVOLUTION LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-09 with no updates
15 Sept 2025Change Of NameCertificate Change Of Name Company
28 May 2025AccountsAnnual accounts made up to 2024-08-31
23 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-09 with updates
29 May 2024AccountsAnnual accounts made up to 2023-08-31
26 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-09 with no updates

15 Sept 2025 Change Of Name

Certificate Change Of Name Company

28 May 2025 Accounts

Annual accounts made up to 2024-08-31

23 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-09 with updates

29 May 2024 Accounts

Annual accounts made up to 2023-08-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-09 with no updates

2 months ago on 26 Jan 2026

Certificate Change Of Name Company

7 months ago on 15 Sept 2025

Annual accounts made up to 2024-08-31

11 months ago on 28 May 2025

Confirmation statement made on 2024-12-09 with updates

1 years ago on 23 Jan 2025

Annual accounts made up to 2023-08-31

1 years ago on 29 May 2024