CompanyTrack
F

FP NO3 (2023) LIMITED

Active London

Dormant Company

0 employees
Dormant Company
F

FP NO3 (2023) LIMITED

Dormant Company

Founded 17 Jun 2016 Active London, England 0 employees
Dormant Company
Accounts Submitted 7 Jan 2025
Confirmation Statement Submitted 20 Feb 2025
Net assets £22.29M £18.91K 2023 year on year
Total assets £22.39M £36.31K 2023 year on year
Total Liabilities £98.36K £17.39K 2023 year on year
Charges 14
1 outstanding 13 satisfied

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Contact & Details

Registered Address

39 Sloane Street Knightsbridge London SW1X 9LP England

Credit Report

Discover FP NO3 (2023) 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 (2016–2023)

Cash in Bank

£44.00

Decreased by £35.84k (-100%)

Net Assets

£22.29M

Decreased by £18.91k (-0%)

Total Liabilities

£98.36k

Decreased by £17.39k (-15%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

2 active 12 resigned
Status
David Jeremy Courtenay-stampDirectorBritishUnited Kingdom6330 Aug 2024Active
Karina Louise CurtisDirectorBritishEngland3631 Oct 2022Active

Shareholders

Shareholders (1)

Faro Property Holdings Limited
100.0%
120 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 17 Jun 2016

Ceased

Fcfm Group Limited

Ceased 30 Jan 2020

Ceased

Group Structure

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
FP NO3 (2023) LIMITED Current Company

Charges

Charges

1 outstanding 13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025OfficersChange to director Ms Karina Louise Curtis on 2025-07-01View(2 pages)
20 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-07 with updatesView(5 pages)
3 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(54 pages)
7 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(14 pages)
6 Sept 2024OfficersAppointment of Mr David Jeremy Courtenay-Stamp as director on 2024-08-30View(2 pages)
28 Jul 2025 Officers

Change to director Ms Karina Louise Curtis on 2025-07-01

20 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-07 with updates

3 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

6 Sept 2024 Officers

Appointment of Mr David Jeremy Courtenay-Stamp as director on 2024-08-30

Recent Activity

Latest Activity

Change to director Ms Karina Louise Curtis on 2025-07-01

6 months ago on 28 Jul 2025

Confirmation statement made on 2025-02-07 with updates

12 months ago on 20 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 3 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 7 Jan 2025

Appointment of Mr David Jeremy Courtenay-Stamp as director on 2024-08-30

1 years ago on 6 Sept 2024