FEB SECRETARIES LIMITED

Active Belfast

Activities of extraterritorial organizations and bodies

0 employees website.com
Activities of extraterritorial organizations and bodies
F

FEB SECRETARIES LIMITED

Activities of extraterritorial organizations and bodies

Founded 13 Aug 2001 Active Belfast, Northern Ireland 0 employees website.com
Activities of extraterritorial organizations and bodies
Accounts Submitted 15 May 2025 Next due 31 May 2026 15 days remaining
Confirmation Submitted 18 Aug 2025 Next due 27 Aug 2026 3 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG Northern Ireland

Full company profile for FEB SECRETARIES LIMITED (NI041335), an active company based in Belfast, Northern Ireland. Incorporated 13 Aug 2001. Activities of extraterritorial organizations and bodies. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£3.00

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

Officers

Officers

2 active 1 resigned
Status
James Thomas EdmondsSecretaryBritishUnknown13 Aug 2001Active
Michael FlanniganDirectorBritishNorthern Ireland6114 Aug 2001Active

Shareholders

Shareholders (3)

Adrian Gerard Konrad Bannon
33.3%
James Thomas Edmonds
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Adrian Gerard Konrad Bannon

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Flannigan

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Thomas Edmonds

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FEB SECRETARIES LIMITED Current Company
MKB CO NO 55 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Persons With Significant ControlCessation of Adrian Gerard Konrad Bannon as a person with significant control on 1 Dec 2025
5 Dec 2025Persons With Significant ControlCessation of James Thomas Edmonds as a person with significant control on 1 Dec 2025
5 Dec 2025OfficersTermination of James Thomas Edmonds as director on 1 Dec 2025
5 Dec 2025OfficersTermination of James Thomas Edmonds as director on 1 Dec 2025
18 Aug 2025Confirmation StatementConfirmation statement made on 13 Aug 2025 with no updates
5 Dec 2025 Persons With Significant Control

Cessation of Adrian Gerard Konrad Bannon as a person with significant control on 1 Dec 2025

5 Dec 2025 Persons With Significant Control

Cessation of James Thomas Edmonds as a person with significant control on 1 Dec 2025

5 Dec 2025 Officers

Termination of James Thomas Edmonds as director on 1 Dec 2025

5 Dec 2025 Officers

Termination of James Thomas Edmonds as director on 1 Dec 2025

18 Aug 2025 Confirmation Statement

Confirmation statement made on 13 Aug 2025 with no updates

Recent Activity

Latest Activity

Cessation of Adrian Gerard Konrad Bannon as a person with significant control on 1 Dec 2025

5 months ago on 5 Dec 2025

Cessation of James Thomas Edmonds as a person with significant control on 1 Dec 2025

5 months ago on 5 Dec 2025

Termination of James Thomas Edmonds as director on 1 Dec 2025

5 months ago on 5 Dec 2025

Termination of James Thomas Edmonds as director on 1 Dec 2025

5 months ago on 5 Dec 2025

Confirmation statement made on 13 Aug 2025 with no updates

9 months ago on 18 Aug 2025