FARO PROPERTIES II LIMITED - Profile & Financials

Accounts Submitted 7 Jan 2025

Confirmation Statement Submitted 20 Feb 2025

Net assets £11.81M £483.50K 2023 year on year

Total assets £11.90M £517.24K 2023 year on year

Total Liabilities £83.37K £33.74K 2023 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

39 Sloane Street Knightsbridge London SW1X 9LP England

Credit Report

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Mutual Companies

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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

£569.00

Decreased by £46.67k (-99%)

Net Assets

£11.81M

Increased by £483.50k (+4%)

Total Liabilities

£83.37k

Increased by £33.74k (+68%)

Turnover

£388.91k

Increased by £15.89k (+4%)

Employees

N/A

Debt Ratio

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

2 active 12 resigned

Show resigned officers

						Status
Karina Louise Curtis	Director	British	England	36	29 Nov 2021	Active
Simon Richard Brazier	Director	British	England	50	8 Oct 2025	Active

Shareholders

Shareholders (1)


Faro Property Holdings Limited	100.0%	1	Ordinary	20 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Faro Property Holdings Limited

United Kingdom

Active

Notified 30 Jan 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Samuel Tobias Bundy

Ceased 30 Jun 2017

Ceased

Jason Granite

Ceased 13 Jun 2016

Ceased

Fcfm Group Limited

Ceased 30 Jan 2020

Ceased

See All Controllers

Group Structure

FARO PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FARO CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPGL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPGL (HOLDINGS) LIMITED united kingdom

FARO PROPERTIES II LIMITED Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Officers	Appointment of Mr Simon Richard Brazier as director on 2025-10-08	View(2 pages)
8 Oct 2025	Officers	Termination of Seth James Johnson as director on 2025-10-08	View(1 page)
28 Jul 2025	Officers	Change to director Ms Karina Louise Curtis on 2025-07-01	View(2 pages)
20 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-07 with updates	View(5 pages)
3 Feb 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(55 pages)