LONDON FENCHURCH GP2 LIMITED

Active Edinburgh

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
L

LONDON FENCHURCH GP2 LIMITED

Other business support service activities n.e.c.

Founded 3 Mar 2023 Active Edinburgh, Scotland 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Mar 2026 Next due 16 Mar 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Full company profile for LONDON FENCHURCH GP2 LIMITED (SC760958), an active company based in Edinburgh, Scotland. Incorporated 3 Mar 2023. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Chladek, Mark PeterDirectorBritishEngland533 Mar 2023Active
Corradi, Daniela RenataDirectorBritishEngland4212 Dec 2023Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active
Notified 3 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

M&G PLC united kingdom
M & G GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom
LONDON FENCHURCH GP2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025OfficersTermination of Edward Hilton Clarke as director on 31 May 2025
10 Mar 2025Confirmation StatementConfirmation statement made on 2 Mar 2025 with no updates
29 May 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Officers

Termination of Edward Hilton Clarke as director on 31 May 2025

10 Mar 2025 Confirmation Statement

Confirmation statement made on 2 Mar 2025 with no updates

29 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with no updates

2 months ago on 2 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 6 Aug 2025

Termination of Edward Hilton Clarke as director on 31 May 2025

10 months ago on 8 Jul 2025

Confirmation statement made on 2 Mar 2025 with no updates

1 years ago on 10 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 29 May 2024