CompanyTrack
F

FEDERATED HOLDINGS (UK) LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
F

FEDERATED HOLDINGS (UK) LIMITED

Activities of head offices

Founded 20 Dec 2011 Active London, England 0 employees
Activities of head offices
Accounts Submitted 29 Oct 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £9.20M £1.90M 2023 year on year
Total assets £9.54M £1.61M 2023 year on year
Total Liabilities £342.71K £296.19K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Sixth Floor 150 Cheapside London EC2V 6ET England

Credit Report

Discover FEDERATED HOLDINGS (UK) 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 (2014–2023)

Cash in Bank

£283.56k

Decreased by £363.32k (-56%)

Net Assets

£9.20M

Decreased by £1.90M (-17%)

Total Liabilities

£342.71k

Increased by £296.19k (+637%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

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 9,852,671 Shares £9.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20249,452,671£9.45m£1
16 Dec 2022400,000£400k£1

Officers

Officers

4 active 6 resigned
Status
Gregory Philip DulskiDirectorAmericanUnited Kingdom5013 Apr 2012Active
Hermes Secretariat LimitedCorporate-secretaryUnited KingdomUnknown21 Nov 2024Active
Ian Marshall KennedyDirectorBritishEngland631 Jan 2021Active
Joseph Leon KaganDirectorSouth African,britishUnited Kingdom5218 Dec 2024Active

Shareholders

Shareholders (1)

Federated Holdings (uk) Ii Limited
100.0%
123 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Federated Holdings (uk) Ii Limited

United Kingdom

Active
Notified 15 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Federated Hermes, Inc.

Ceased 15 Dec 2023

Ceased

Group Structure

Group Structure

FEDERATED HOLDINGS (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-15 with updatesView(4 pages)
29 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(116 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(116 pages)
24 Jan 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
23 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-14 with updatesView(5 pages)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-15 with updates

29 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jan 2025 Address

Change Sail Address Company With Old Address New Address

23 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-14 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-15 with updates

2 months ago on 15 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 29 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Change Sail Address Company With Old Address New Address

1 years ago on 24 Jan 2025

Confirmation statement made on 2024-12-14 with updates

1 years ago on 23 Jan 2025