CompanyTrack
F

FPROP KRAKOW LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
F

FPROP KRAKOW LIMITED

Management of real estate on a fee or contract basis

Founded 7 Apr 2014 Active London, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 18 Feb 2025
Net assets £-1.67K £1.01M 2024 year on year
Total assets £6.04M £531.85K 2024 year on year
Total Liabilities £6.04M £479.12K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

32 St. James's Street London SW1A 1HD England

Credit Report

Discover FPROP KRAKOW LIMITED's Credit Score, limit, and payment likelihood.

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

£7.61k

Increased by £5.40k (+243%)

Net Assets

-£1.67k

Decreased by £1.01M (-100%)

Total Liabilities

£6.04M

Increased by £479.12k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 15 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 Allotment 6,190,936 Shares £383276.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 20176,190,936£383276.89m£62k

Officers

Officers

3 active 3 resigned
Status
Benyamin Naeem HabibDirectorBritishEngland607 Apr 2014Active
Jill Alexandra AubreySecretaryUnknownUnknown7 Apr 2014Active
Laura Bernadette HowarthDirectorBritishEngland3930 Sept 2025Active

Shareholders

Shareholders (11)

Seek Holdings Limited
35.2%
2,181,57118 Feb 2025
Whitehall Associated S.a
4.9%
305,42018 Feb 2025
Przemyslaw Kiszka Magdalena Kalisiak
1.4%
88,03818 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

First Property Group Plc

United Kingdom

Active
Notified 8 Nov 2016
Nature of Control
  • Significant Influence Or Control

Simon Justin Nixon

British

Active
Notified 3 May 2017
Residence Jersey
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

FIRST PROPERTY GROUP PLC united kingdom
FPROP KRAKOW LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OfficersAppointment of Mrs Laura Bernadette Howarth as director on 2025-09-30View(2 pages)
1 Oct 2025OfficersTermination of Martin Simon Pryce as director on 2025-09-30View(1 page)
1 Oct 2025OfficersTermination of Jill Alexandra Aubrey as director on 2025-09-30View(1 page)
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-18 with updatesView(5 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
1 Oct 2025 Officers

Appointment of Mrs Laura Bernadette Howarth as director on 2025-09-30

1 Oct 2025 Officers

Termination of Martin Simon Pryce as director on 2025-09-30

1 Oct 2025 Officers

Termination of Jill Alexandra Aubrey as director on 2025-09-30

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-18 with updates

23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Appointment of Mrs Laura Bernadette Howarth as director on 2025-09-30

4 months ago on 1 Oct 2025

Termination of Martin Simon Pryce as director on 2025-09-30

4 months ago on 1 Oct 2025

Termination of Jill Alexandra Aubrey as director on 2025-09-30

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-02-18 with updates

12 months ago on 18 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024