CompanyTrack
F

FIERA REAL ESTATE (ARCONA HOLDINGS) LIMITED

Active London

Non-trading company

2 employees Website
Financial services Non-trading company
F

FIERA REAL ESTATE (ARCONA HOLDINGS) LIMITED

Non-trading company

Founded 21 Jun 2007 Active London, United Kingdom 2 employees fierarealestate.co.uk
Financial services Non-trading company
Accounts Submitted 5 Nov 2024
Confirmation Statement Submitted 3 Jul 2025
Net assets £39.74K £1.39K 2023 year on year
Total assets £42.10K £5.32K 2023 year on year
Total Liabilities £2.36K £3.93K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover FIERA REAL ESTATE (ARCONA HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

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 (2020–2023)

Cash in Bank

£37.58k

Decreased by £5.79k (-13%)

Net Assets

£39.74k

Decreased by £1.39k (-3%)

Total Liabilities

£2.36k

Decreased by £3.93k (-63%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Decreased by 7 (-54%)

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

Officers

Officers

2 active 5 resigned
Status
Charles Alexander AllenDirectorBritishUnited Kingdom441 Jul 2022Active
Raymond John Stewart PalmerDirectorBritishUnited Kingdom7821 Jun 2007Active

Shareholders

Shareholders (1)

Fiera Real Estate Uk Limited
100.0%
1001 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fiera Real Estate Uk Limited

United Kingdom

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

Group Structure

Group Structure

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIERA REAL ESTATE (ARCONA HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-21 with no updatesView(3 pages)
5 Nov 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
5 Nov 2024AccountsAnnual accounts filedView(87 pages)
5 Nov 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(3 pages)
5 Nov 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-21 with no updates

5 Nov 2024 Accounts

Annual accounts made up to 2023-12-31

5 Nov 2024 Accounts

Annual accounts filed

5 Nov 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

5 Nov 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-21 with no updates

7 months ago on 3 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Nov 2024

Annual accounts filed

1 years ago on 5 Nov 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 5 Nov 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 5 Nov 2024