FW1 LIMITED

Dissolved 1 Oxford Street

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
F

FW1 LIMITED

Activities of financial services holding companies

Founded 18 May 2020 Dissolved 1 Oxford Street, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts
Confirmation
Net assets £228K £117K 2022 year on year
Total assets £352K £0 2022 year on year
Total Liabilities £124K £117K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Full company profile for FW1 LIMITED (12608202), a dissolved company based in 1 Oxford Street, United Kingdom. Incorporated 18 May 2020. Activities of financial services holding companies. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£227.81k

Increased by £116.53k (+105%)

Total Liabilities

£124.04k

Decreased by £116.53k (-48%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Decreased by 33 (-49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

3 active
Status
Phillip Mark DewhurstDirectorBritishUnited Kingdom6618 May 2020Active
Stephen Frank HughesDirectorBritishEngland5218 May 2020Active
Stephen John JordanDirectorBritishEngland4518 May 2020Active

Shareholders

Shareholders (7)

Joanne Jordan
15.0%
15
Alison Dewhurst
15.0%
15

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Philip Henry Shaw

British

Active
Notified 18 May 2020
Residence England
DOB May 1967
Nature of Control
  • Right To Appoint And Remove Directors

Stephen John Jordan

British

Active
Notified 18 May 2020
Residence England
DOB May 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,right To Appoint And Remove Directors

Stephen Frank Hughes

British

Active
Notified 18 May 2020
Residence England
DOB September 1973
Nature of Control
  • Right To Appoint And Remove Directors

Phillip Mark Dewhurst

British

Active
Notified 18 May 2020
Residence United Kingdom
DOB February 1960
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2024GazetteGazette Dissolved Liquidation
19 Aug 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
24 Jul 2024InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
22 May 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
11 May 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
19 Nov 2024 Gazette

Gazette Dissolved Liquidation

19 Aug 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

24 Jul 2024 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

22 May 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

11 May 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 19 Nov 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 19 Aug 2024

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 24 Jul 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 22 May 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 11 May 2024