FASTTRAX HOLDINGS LIMITED

Active Surrey

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
F

FASTTRAX HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Nov 2001 Active Surrey, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Sept 2025 Next due 2 Sept 2026 3 months remaining
Net assets £14M £10M 2024 year on year
Total assets £14M £8M 2024 year on year
Total Liabilities £765K £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL

Full company profile for FASTTRAX HOLDINGS LIMITED (04331785), an active company based in Surrey, United Kingdom. Incorporated 30 Nov 2001. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.15M

Increased by £565.00k (+36%)

Net Assets

£13.56M

Increased by £10.31M (+317%)

Total Liabilities

£765.00k

Decreased by £2.38M (-76%)

Turnover

£9.55M

Decreased by £5.08M (-35%)

Employees

1

Decreased by 1 (-50%)

Debt Ratio

5%

Decreased by 44 (-90%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Kellogg Brown & Root Limited
100.0%
1,000,000
Elbon Holdings (2) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Elbon Holdings (2) Limited

Ceased 3 Jul 2024

Ceased

Group Structure

Group Structure

FASTTRAX HOLDINGS LIMITED Current Company
FASTTRAX LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Sept 2025Confirmation StatementConfirmation statement made on 19 Aug 2025 with no updates
26 May 2025OfficersAppointment of Merida Samantha Zena Cable-Lewis as director on 23 May 2025
23 Jan 2025OfficersAppointment of Mr Barry Robert Donohoe as director on 23 Jan 2025
6 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
22 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Aug 2025 with no updates

26 May 2025 Officers

Appointment of Merida Samantha Zena Cable-Lewis as director on 23 May 2025

23 Jan 2025 Officers

Appointment of Mr Barry Robert Donohoe as director on 23 Jan 2025

6 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 22 Oct 2025

Confirmation statement made on 19 Aug 2025 with no updates

8 months ago on 12 Sept 2025

Appointment of Merida Samantha Zena Cable-Lewis as director on 23 May 2025

11 months ago on 26 May 2025

Appointment of Mr Barry Robert Donohoe as director on 23 Jan 2025

1 years ago on 23 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Jan 2025