FGP GROUP HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
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FGP GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 2 Sept 2022 Active London, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.

Previous Company Names

BURLINGTON 24 LIMITED 2 Sept 2022 — 4 Mar 2024
Accounts Submitted 30 Jan 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street London W1S 4AW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FGP GROUP HOLDINGS LIMITED (14332847), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 2 Sept 2022. 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 Oct → 30 Sept 2023
Type group
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 Allotments 8,000 Shares £0.8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jan 20242,222£0.222£0
8 Jan 2024378£0.038£0
8 Jan 20245,400£0.54£0

Officers

Officers

3 active
Status
Emmerson, Philip RaymondDirectorBritishUnited Kingdom542 Sept 2022Active
Reek, Ashley Charles AndersonDirectorBritishEngland518 Jan 2024Active
W17s Directors LimitedCorporate-directorUnknownUnknown23 Nov 2023Active

Shareholders

Shareholders (5)

Rcapital Limited
35.7%
6,426
Rcapital Limited
32.2%
5,796

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 8 Jan 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

W17s Directors Limited

United Kingdom

Active
Notified 23 Nov 2023
Nature of Control
  • Significant Influence Or Control

Gold Round Limited

Ceased 23 Nov 2023

Ceased

Jamie Christopher Constable

Ceased 8 Jan 2024

Ceased

Group Structure

Group Structure

W17S DIRECTORS LIMITED united kingdom
FGP GROUP HOLDINGS LIMITED Current Company
FGP SYSTEMS LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of Alison Chorley as director on 1 May 2026
13 May 2026OfficersTermination of Stephen George Cranfield as director on 1 May 2026
13 Apr 2026OfficersChange to director Mr Christopher Campbell on 10 Apr 2026
30 Jan 2026AccountsAnnual accounts made up to 31 Mar 2024
3 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with updates
13 May 2026 Officers

Termination of Alison Chorley as director on 1 May 2026

13 May 2026 Officers

Termination of Stephen George Cranfield as director on 1 May 2026

13 Apr 2026 Officers

Change to director Mr Christopher Campbell on 10 Apr 2026

30 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2024

3 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with updates

Recent Activity

Latest Activity

Termination of Alison Chorley as director on 1 May 2026

1 weeks ago on 13 May 2026

Termination of Stephen George Cranfield as director on 1 May 2026

1 weeks ago on 13 May 2026

Change to director Mr Christopher Campbell on 10 Apr 2026

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Mar 2024

3 months ago on 30 Jan 2026

Confirmation statement made on 1 Sept 2025 with updates

8 months ago on 3 Sept 2025