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FARO PROPERTY HOLDINGS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
F

FARO PROPERTY HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 13 Mar 2002 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 7 Jan 2025
Confirmation Statement Submitted 13 Feb 2025
Net assets £144.21K £4.17M 2023 year on year
Total assets £52.69M £495.47K 2023 year on year
Total Liabilities £52.55M £4.67M 2023 year on year
Charges 8
1 outstanding 7 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

39 Sloane Street Knightsbridge London SW1X 9LP England

Credit Report

Discover FARO PROPERTY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£4.50k

Decreased by £1.03M (-100%)

Net Assets

£144.21k

Increased by £4.17M (+104%)

Total Liabilities

£52.55M

Decreased by £4.67M (-8%)

Turnover

£11.61k

Decreased by £622.72k (-98%)

Employees

N/A

Debt Ratio

100%

Decreased by 8 (-7%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 2 Shares £11.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 20231£6.00m£6.00m
18 Nov 20221£5.00m£5.00m

Officers

Officers

2 active 25 resigned
Status
David Jeremy Courtenay-stampDirectorBritishUnited Kingdom6312 Oct 2023Active
Karina Louise CurtisDirectorBritishEngland3629 Nov 2021Active

Shareholders

Shareholders (1)

Faro Capital Limited
100.0%
320 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Faro Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jason Granite

Ceased 6 Apr 2016

Ceased

Samuel Tobias Bundy

Ceased 30 Jun 2017

Ceased
See All Controllers

Group Structure

Group Structure

FARO CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPGL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPGL (HOLDINGS) LIMITED united kingdom
FARO PROPERTY HOLDINGS LIMITED Current Company
ASTBURY HALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FARO PROPERTIES II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FARO PROPERTIES VIII LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FP NO1 (2022) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FP NO3 (2023) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FP NO4 (2022) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FP NO6 (2022) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FP NO7 (2022) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025OfficersChange to director Ms Karina Louise Curtis on 2025-07-01View(2 pages)
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-07 with no updatesView(3 pages)
3 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(54 pages)
3 Feb 2025AddressMove Registers To Registered Office Company With New AddressView(1 page)
7 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(16 pages)
31 Jul 2025 Officers

Change to director Ms Karina Louise Curtis on 2025-07-01

View Document(2 pages)
13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-07 with no updates

View Document(3 pages)
3 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(54 pages)
3 Feb 2025 Address

Move Registers To Registered Office Company With New Address

View Document(1 page)
7 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(16 pages)

Recent Activity

Latest Activity

Change to director Ms Karina Louise Curtis on 2025-07-01

6 months ago on 31 Jul 2025

Confirmation statement made on 2025-02-07 with no updates

1 years ago on 13 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 3 Feb 2025

Move Registers To Registered Office Company With New Address

1 years ago on 3 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 7 Jan 2025