FMG DIRECT LTD

06554570
Active Hemel Hempstead

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
F

FMG DIRECT LTD

06554570

Management consultancy activities other than financial management

Founded 3 Apr 2008 Active Hemel Hempstead, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 22 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 26 Jan 2026 Next due 27 Jan 2027 7 months remaining
Net assets £506K £42K 2025 year on year
Total assets £538K £35K 2025 year on year
Total Liabilities £32K £7K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Melwoods Imex House 575-599 Maxted Hemel Hempstead Herts HP2 7DX

Full company profile for FMG DIRECT LTD (06554570), an active company based in Hemel Hempstead, United Kingdom. Incorporated 3 Apr 2008. Management consultancy activities other than financial management. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£532.00k

Increased by £35.53k (+7%)

Net Assets

£506.08k

Increased by £41.74k (+9%)

Total Liabilities

£31.99k

Decreased by £6.65k (-17%)

Turnover

N/A

Employees

1

Debt Ratio

6%

Decreased by 2 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

1 active 2 resigned
Status
Fiona Jane SmithSecretaryBritishUnknown4 Apr 2008Active

Shareholders

Shareholders (2)

Peter Anthony Harold Oppenheimer
80.0%
Fiona Oppenheimer
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Oppenheimer

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Group Structure

Group Structure

FMG DIRECT LTD Current Company
ASTAREDUCATIO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with no updates
22 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
19 Feb 2025Confirmation StatementConfirmation statement made on 13 Jan 2025 with no updates
15 Nov 2024AccountsAnnual accounts made up to 30 Apr 2024
24 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
26 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with no updates

22 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

19 Feb 2025 Confirmation Statement

Confirmation statement made on 13 Jan 2025 with no updates

15 Nov 2024 Accounts

Annual accounts made up to 30 Apr 2024

24 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 13 Jan 2026 with no updates

5 months ago on 26 Jan 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 22 Jan 2026

Confirmation statement made on 13 Jan 2025 with no updates

1 years ago on 19 Feb 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 15 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 24 May 2024