FULLACKO HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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FULLACKO HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 29 Mar 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Mar 2026 Next due 18 Mar 2027 10 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Central House 1 Alwyne Road Wimbledon London SW19 7AB United Kingdom

Full company profile for FULLACKO HOLDINGS LTD (13301928), an active company based in London, United Kingdom. Incorporated 29 Mar 2021. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.60M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

7 Allotments 2,745,671 Shares £2.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 20211,097£1k£1
30 Jul 20211,097£1k£1
30 Jul 20211,097£1k£1
30 Jul 2021932,365£932k£1
30 Jul 2021383,915£384k£1

Officers

Officers

1 active 2 resigned
Status
Luckham-jones, Peter RonaldDirectorBritishUnited Kingdom5128 Sept 2022Active

Shareholders

Shareholders (7)

Prime Bidco Limited
34.0%
849,250
Prime Bidco Limited
26.0%
649,426

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Prime Bidco Limited

United Kingdom

Active
Notified 28 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ian Atkinson

Ceased 28 Sept 2022

Ceased

Fullred Holdings Ltd

Ceased 28 Sept 2022

Ceased

Helacko Ltd

Ceased 28 Sept 2022

Ceased

Ryan John Fuller

Ceased 28 Sept 2022

Ceased

Group Structure

Group Structure

FULLACKO HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
16 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Sept 2025AccountsAnnual accounts filed
4 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 4 Mar 2026 with no updates

1 months ago on 4 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 20 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 16 Sept 2025

Annual accounts filed

7 months ago on 16 Sept 2025