FYNN PROPERTIES LIMITED

Active Luton

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
F

FYNN PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 10 Oct 2013 Active Luton, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 31 May 2019 Next due 31 Dec 2020 66 months overdue
Confirmation Submitted 5 Nov 2019 Next due 14 Nov 2020 67 months overdue
Net assets £19K £9K 2018 year on year
Total assets £71K £135K 2018 year on year
Total Liabilities £52K £143K 2018 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5th Floor Hampton By Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP

Full company profile for FYNN PROPERTIES LIMITED (08726416), an active company based in Luton, United Kingdom. Incorporated 10 Oct 2013. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2018
Type Total Exemption Full
Next accounts 31 December 2019
Due by 30 September 2020 9 months

Balance Sheet & P&L (2014–2018)

Cash in Bank

£55.92k

Increased by £40.37k (+260%)

Net Assets

£18.61k

Increased by £8.63k (+86%)

Total Liabilities

£52.41k

Decreased by £143.21k (-73%)

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Decreased by 21 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2018
Dec Year End
2017
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

1 active 1 resigned
Status
Smith, David OwenDirectorBritishEngland5510 Oct 2013Active

Shareholders

Shareholders (2)

Enhanced Consulting Limited
50.0%
Tricky Tree Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tricky Tree Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TRICKY TREE LIMITED united kingdom
FYNN PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2020DissolutionDissolution Voluntary Strike Off Suspended
3 Feb 2020MortgageMortgage Satisfy Charge Full
21 Jan 2020GazetteGazette Notice Voluntary
14 Jan 2020DissolutionDissolution Application Strike Off Company
5 Nov 2019Confirmation StatementConfirmation statement made on 31 Oct 2019 with updates
14 Mar 2020 Dissolution

Dissolution Voluntary Strike Off Suspended

3 Feb 2020 Mortgage

Mortgage Satisfy Charge Full

21 Jan 2020 Gazette

Gazette Notice Voluntary

14 Jan 2020 Dissolution

Dissolution Application Strike Off Company

5 Nov 2019 Confirmation Statement

Confirmation statement made on 31 Oct 2019 with updates

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

6 years ago on 14 Mar 2020

Mortgage Satisfy Charge Full

6 years ago on 3 Feb 2020

Gazette Notice Voluntary

6 years ago on 21 Jan 2020

Dissolution Application Strike Off Company

6 years ago on 14 Jan 2020

Confirmation statement made on 31 Oct 2019 with updates

6 years ago on 5 Nov 2019