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FRA HOLDINGS LIMITED

Active London

Activities of patent and copyright agents; other legal activities n.e.c.

0 employees
Activities of patent and copyright agents; other legal activities n.e.c.
F

FRA HOLDINGS LIMITED

Activities of patent and copyright agents; other legal activities n.e.c.

Founded 12 Jun 2002 Active London, United Kingdom 0 employees
Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £37.16K £180.00 2024 year on year
Total assets £1.69M £180.00 2024 year on year
Total Liabilities £1.66M £0.00 2024 year on year
Charges 5
3 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Credit Report

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

Mutual Companies

See All 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 (2021–2024)

Cash in Bank

£7.32k

Decreased by £180.00 (-2%)

Net Assets

£37.16k

Decreased by £180.00 (-0%)

Total Liabilities

£1.66M

Turnover

N/A

Employees

N/A

Debt Ratio

98%

See 10 Year Full Financials

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

4 active 4 resigned
Status
Frances Teresa Windheuser Duthie McleodDirectorBritishUnited States6012 Jun 2002Active
Gregory Malkin MasonDirectorAmericanUnited States5512 Jun 2002Active
Tobias John Windheuser DuthieDirectorBritishUnited Kingdom5712 Jun 2002Active
Tobias John Windheuser DuthieSecretaryBritishUnknown—12 Jun 2002Active

Shareholders

Shareholders (4)

Patriot Bidco Limited
100.0%
1,00012 Feb 2018
Tobias John Windheuser Duthie
0.0%
012 Feb 2018
Gregory Malkin Mason
0.0%
012 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Patriot Bidco Limited

United Kingdom

Active
Notified 8 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Director Frances Mcleod

Ceased 8 Mar 2017

Ceased

Director Gregory Mason

Ceased 8 Mar 2017

Ceased

Tobias John Windheuser Duthie

Ceased 8 Mar 2017

Ceased
See All Controllers

Group Structure

Group Structure

PATRIOT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIOT FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIOT NEW BIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIOT NEW BIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIOT NEW MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIOT NEW MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIOT NEW TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DUNEDIN BUYOUT FUND III L.P. united kingdom significant influence or control
DUNEDIN (GENERAL PARTNER III) LLP united kingdom significant influence or control limited liability partnership
DUNEDIN (GP III) LIMITED united kingdom shares 75 to 100 percent
DUNEDIN LLP united kingdom
DUNEDIN SALTIRE LIMITED united kingdom shares 75 to 100 percent
FRA HOLDINGS LIMITED Current Company
FORENSIC RISK ALLIANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
14 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(65 pages)
8 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(74 pages)
3 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-21 with no updatesView(3 pages)
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(16 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)
14 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(65 pages)
8 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(74 pages)
3 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-21 with no updates

View Document(3 pages)
25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(16 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 14 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 8 Apr 2025

Confirmation statement made on 2024-12-21 with no updates

1 years ago on 3 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024