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FMP GLOBAL BIDCO LIMITED

Dissolved Slough

Activities of other holding companies n.e.c.

4 employees
Activities of other holding companies n.e.c.
F

FMP GLOBAL BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 24 Feb 2016 Dissolved Slough, England 4 employees
Activities of other holding companies n.e.c.
Accounts Submitted 20 Jan 2024
Confirmation Statement Submitted 12 Jun 2024
Net assets £49.34M £71.00K 2023 year on year
Total assets £56.16M £940.00K 2023 year on year
Total Liabilities £6.82M £1.01M 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4th Floor, Heathrow Approach 470 London Road Slough SL3 8QY England

Credit Report

Discover FMP GLOBAL BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2016–2023)

Cash in Bank

N/A

Net Assets

£49.34M

Decreased by £71.00k (-0%)

Total Liabilities

£6.82M

Increased by £1.01M (+17%)

Turnover

N/A

Employees

4

Debt Ratio

12%

Increased by 1 (+9%)
See 10 Year Full Financials

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

3 active 14 resigned
Status
David James LockieDirectorBritishEngland5216 Nov 2020Active
Elona Mortimer-zhikaDirectorBritishEngland4613 Sept 2019Active
Michael David CoxDirectorBritishUnited Kingdom4313 Sept 2019Active

Shareholders

Shareholders (2)

Iris Capital Limited
100.0%
19 Jun 2021
Fmp Global Midco Limited
0.0%
09 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Iris Capital Limited

United Kingdom

Active
Notified 20 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fmp Global Midco Limited

Ceased 20 Apr 2021

Ceased
See All Controllers

Group Structure

Group Structure

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent
IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERENNIAL NEWCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 1 LIMITED united kingdom
FMP GLOBAL BIDCO LIMITED Current Company
FMP HR AND PAYROLL SOFTWARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FMP PAYROLL SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCN ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2024GazetteGazette Dissolved VoluntaryView(1 page)
12 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-27 with no updatesView(3 pages)
11 Jun 2024DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
23 May 2024MortgageMortgage Satisfy Charge FullView(4 pages)
23 May 2024OfficersTermination of Kevin Peter Dady as director on 2024-04-30View(1 page)
6 Aug 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-27 with no updates

View Document(3 pages)
11 Jun 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
23 May 2024 Mortgage

Mortgage Satisfy Charge Full

View Document(4 pages)
23 May 2024 Officers

Termination of Kevin Peter Dady as director on 2024-04-30

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 6 Aug 2024

Confirmation statement made on 2024-05-27 with no updates

1 years ago on 12 Jun 2024

Dissolution Voluntary Strike Off Suspended

1 years ago on 11 Jun 2024

Mortgage Satisfy Charge Full

1 years ago on 23 May 2024

Termination of Kevin Peter Dady as director on 2024-04-30

1 years ago on 23 May 2024