FIERA REAL ESTATE UK LIMITED

Active London

Development of building projects

44 employees website.com
Financial services Development of building projects
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FIERA REAL ESTATE UK LIMITED

Development of building projects

Founded 3 Dec 1980 Active London, United Kingdom 44 employees website.com
Financial services Development of building projects

Previous Company Names

PALMER CAPITAL PARTNERS LIMITED 19 Sept 2001 — 6 Jan 2020
TEWIN ESTATE AND LAND CO. LIMITED 31 Dec 1981 — 19 Sept 2001
FUNWOOL LIMITED 3 Dec 1980 — 31 Dec 1981
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Dec 2025 Next due 29 Dec 2026 8 months remaining
Net assets £16M £890K 2024 year on year
Total assets £23M £204K 2024 year on year
Total Liabilities £8M £686K 2024 year on year
Charges 20
20 satisfied

Contact & Details

Contact

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIERA REAL ESTATE UK LIMITED (01531949), an active financial services company based in London, United Kingdom. Incorporated 3 Dec 1980. Development of building projects. 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

£1.17M

Decreased by £499.13k (-30%)

Net Assets

£15.66M

Increased by £890.35k (+6%)

Total Liabilities

£7.62M

Decreased by £686.32k (-8%)

Turnover

£6.95M

Increased by £1.94M (+39%)

Employees

44

Increased by 2 (+5%)

Debt Ratio

33%

Decreased by 3 (-8%)

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

10 Allotments 415,360,000 Shares £5.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jan 2025390,000,000£3.90m£0.01
29 Jan 201575,000£75k£1
29 Jan 201575,000£19k£0.25
29 Jan 201575,000£19k£0.25
29 Jan 201575,000£75k£1

Officers

Officers

1 active 2 resigned
Status
Rehan TalibDirectorPakistaniCanada5112 Jun 2023Active

Shareholders

Shareholders (1)

Fiera Properties (europe) Limited
100.0%
402,500,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 3 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Raymond John Stewart Palmer

Ceased 3 Apr 2019

Ceased

Group Structure

Group Structure

FIERA REAL ESTATE UK LIMITED Current Company
CUBEX LAND (MAGOR) LLP united kingdom
PARKSERVE LIMITED united kingdom
OPUS LAND LIMITED united kingdom
DANESCROFT (SEND) LLP united kingdom
NEWMARKET ROAD LLP united kingdom
WRENBRIDGE (LUTON) LLP united kingdom
CUBEX LAND LIMITED united kingdom
OPUS LAND (MTC) LLP united kingdom
MANSE (SMART 1) LLP united kingdom
OPUS LAND (EURO) LLP united kingdom
WRENBRIDGE (ERITH) LLP united kingdom
MANSE LLP united kingdom
MANSE (IRVINE PM) LLP united kingdom
OPUS (KINGSWOOD) LLP united kingdom
LUTON (NO.1) LIMITED united kingdom
FRELD (GP 2) LIMITED united kingdom
FREOF V (GP 2) LIMITED united kingdom
FREOF IV (GP) LIMITED united kingdom
PCP (NOMINEES) LIMITED united kingdom
WALBROOK LAND LIMITED united kingdom
MANSE (SEAFIELD) LLP united kingdom
FRELD (GP) LIMITED united kingdom
ANGLE PROPERTY LIMITED united kingdom
FREOF V (GP) LIMITED united kingdom

Charges

Charges

20 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Basement Storage Unit, Time & Life Building, 1 Bruton Street, London (W1J 6TL) CITY OF WESTMINSTER
Leasehold-24 Nov 2016
Basement Storage Unit, Time & Life Building, 1 Bruton Street, London (W1J 6TL)
Leasehold
Added 24 Nov 2016
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025OfficersChange to director Mr Paul Budovitch on 2025-12-16
17 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-15 with updates
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31
26 Mar 2025CapitalAllotment of shares (GBP 402,500,000) on 2025-01-02
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-15 with no updates
17 Dec 2025 Officers

Change to director Mr Paul Budovitch on 2025-12-16

17 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-15 with updates

18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

26 Mar 2025 Capital

Allotment of shares (GBP 402,500,000) on 2025-01-02

16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-15 with no updates

Recent Activity

Latest Activity

Change to director Mr Paul Budovitch on 2025-12-16

4 months ago on 17 Dec 2025

Confirmation statement made on 2025-12-15 with updates

4 months ago on 17 Dec 2025

Annual accounts made up to 2024-12-31

8 months ago on 18 Aug 2025

Allotment of shares (GBP 402,500,000) on 2025-01-02

1 years ago on 26 Mar 2025

Confirmation statement made on 2024-12-15 with no updates

1 years ago on 16 Dec 2024