CompanyTrack
M

MITIE FS (UK) LIMITED

Active London

Activities of households as employers of domestic personnel

1,585 employees Website
Professional services Activities of households as employers of domestic personnel
M

MITIE FS (UK) LIMITED

Activities of households as employers of domestic personnel

Founded 19 Dec 1988 Active London, England 1,585 employees mitie.com
Professional services Activities of households as employers of domestic personnel
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £39.75M £84.00K 2024 year on year
Total assets £70.22M £3.63M 2024 year on year
Total Liabilities £30.47M £3.55M 2024 year on year
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Level 12 The Shard, 32 London Bridge Street London SE1 9SG England

Office (Edinburgh)

Roddinglaw Business Pk, Roddinglaw Rd, Edinburgh EH12 9DB

Credit Report

Discover MITIE FS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2015–2024)

Cash in Bank

£745.00k

Increased by £301.00k (+68%)

Net Assets

£39.75M

Increased by £84.00k (+0%)

Total Liabilities

£30.47M

Increased by £3.55M (+13%)

Turnover

£82.42M

Increased by £11.24M (+16%)

Employees

1585

Increased by 176 (+12%)

Debt Ratio

43%

Increased 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

4 Allotments 12,293,000 Shares £7.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 20102,218,000£2.22m£1
9 Dec 20105,000,000£5.00m£1
9 Dec 201075,000£75k£1
9 Dec 20105,000,000£0£0

Officers

Officers

5 active 55 resigned
Status
Katherine Louise WoodsDirectorBritishEngland4227 May 2025Active
Matthew Robert PeacockDirectorBritishEngland5517 Jul 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown30 Nov 2020Active
Paul Michael PhillipsDirectorBritishUnited Kingdom4827 May 2025Active
Peter John Goddard DickinsonDirectorBritishEngland6330 Nov 2020Active

Shareholders

Shareholders (1)

Mitiefm Services Limited
100.0%
17,293,1007 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitiefm Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MITIEFM SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
MITIE FS (UK) LIMITED Current Company
BENCHMARK CARPET CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRAL WINDOW CLEANING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HI-TECH CLEANING SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INSITU CLEANING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KGL BUSINESS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KGL BUSINESS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANCASTER OFFICE CLEANING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE BUILDING SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE CATERING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE FIRE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MITIE HOSPITAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE INTEGRATED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE PROJECT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE SECURITY (KNIGHTSBRIDGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MSS FACILITIES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERCEPTION UK LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PHOENIX FIRE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHONOTAS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RETAIL CLEANING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST JAMES CLEANING AND SUPPORT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
13 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(45 pages)
17 Jul 2025OfficersAppointment of Mr Matthew Robert Peacock as director on 2025-07-17View(2 pages)
12 Jun 2025OfficersChange to director Mr Peter John Goddard Dickinson on 2025-06-03View(2 pages)
28 May 2025OfficersAppointment of Mr Paul Michael Phillips as director on 2025-05-27View(2 pages)
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

13 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

17 Jul 2025 Officers

Appointment of Mr Matthew Robert Peacock as director on 2025-07-17

12 Jun 2025 Officers

Change to director Mr Peter John Goddard Dickinson on 2025-06-03

28 May 2025 Officers

Appointment of Mr Paul Michael Phillips as director on 2025-05-27

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 2 Oct 2025

Annual accounts made up to 2025-03-31

6 months ago on 13 Aug 2025

Appointment of Mr Matthew Robert Peacock as director on 2025-07-17

7 months ago on 17 Jul 2025

Change to director Mr Peter John Goddard Dickinson on 2025-06-03

8 months ago on 12 Jun 2025

Appointment of Mr Paul Michael Phillips as director on 2025-05-27

8 months ago on 28 May 2025