FPE (UK) 1 LIMITED

Active London

Other business support service activities n.e.c.

5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
F

FPE (UK) 1 LIMITED

Other business support service activities n.e.c.

Founded 10 Dec 2020 Active London, United Kingdom 5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 24 Dec 2026 8 months remaining
Net assets £185M £24M 2024 year on year
Total assets £214M £23M 2024 year on year
Total Liabilities £28M £533K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor 50 Broadway London SW1H 0DB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FPE (UK) 1 LIMITED (13075274), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 10 Dec 2020. Other business support service 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 (2021–2024)

Cash in Bank

£31.93M

Increased by £24.83M (+350%)

Net Assets

£185.40M

Increased by £23.76M (+15%)

Total Liabilities

£28.33M

Decreased by £532.65k (-2%)

Turnover

£10.24M

Increased by £1.04M (+11%)

Employees

5

Debt Ratio

13%

Decreased by 2 (-13%)

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 159,038,942 Shares £183.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20241£24.00m£24.00m
22 Dec 2020159,038,941£159.04m£1

Officers

Officers

1 active 2 resigned
Status
Accomplish Secretaries LimitedCorporate-secretaryUnited KingdomUnknown14 Oct 2022Active

Shareholders

Shareholders (1)

Fidelidade - Property Europe, S.a.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fosun International Limited

Unknown

Active
Notified 27 Apr 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Guangchang Guo

Chinese

Active
Notified 27 Apr 2022
Residence China
DOB February 1967
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
23 to 27 St James's Street, London SW1A 1HA CITY OF WESTMINSTER
Leasehold-10 Jan 2022
23 to 27 St James's Street, London SW1A 1HA
Leasehold
Added 10 Jan 2022
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Persons With Significant ControlFosun International Limited notified as a person with significant control
26 Jan 2026Persons With Significant ControlCessation of Guangchang Guo as a person with significant control on 2022-04-27
7 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-10 with no updates
16 Dec 2025OfficersChange to director Mr Joao Nuno Dos Santos Silva Madeira De Andrade on 2025-07-30
16 Dec 2025OfficersChange to director Mr Pedro Filipe Dos Santos Mendes Duarte on 2025-07-30
26 Jan 2026 Persons With Significant Control

Fosun International Limited notified as a person with significant control

26 Jan 2026 Persons With Significant Control

Cessation of Guangchang Guo as a person with significant control on 2022-04-27

7 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-10 with no updates

16 Dec 2025 Officers

Change to director Mr Joao Nuno Dos Santos Silva Madeira De Andrade on 2025-07-30

16 Dec 2025 Officers

Change to director Mr Pedro Filipe Dos Santos Mendes Duarte on 2025-07-30

Recent Activity

Latest Activity

Fosun International Limited notified as a person with significant control

2 months ago on 26 Jan 2026

Cessation of Guangchang Guo as a person with significant control on 2022-04-27

2 months ago on 26 Jan 2026

Confirmation statement made on 2025-12-10 with no updates

3 months ago on 7 Jan 2026

Change to director Mr Joao Nuno Dos Santos Silva Madeira De Andrade on 2025-07-30

4 months ago on 16 Dec 2025

Change to director Mr Pedro Filipe Dos Santos Mendes Duarte on 2025-07-30

4 months ago on 16 Dec 2025