CompanyTrack
F

FISHAWACK CREATIVE LIMITED

Active London

Activities of other holding companies n.e.c.

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

FISHAWACK CREATIVE LIMITED

Activities of other holding companies n.e.c.

Founded 23 May 2017 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 28 Nov 2025
Confirmation Statement Submitted 14 Oct 2025
Net assets £105.25M £10.63M 2024 year on year
Total assets £219.70M £20.50M 2024 year on year
Total Liabilities £114.45M £9.86M 2024 year on year
Charges 7
1 outstanding 6 satisfied

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Contact & Details

Registered Address

The Featherstone Building 66 City Road London EC1Y 2AL United Kingdom

Credit Report

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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

N/A

Net Assets

£105.25M

Increased by £10.63M (+11%)

Total Liabilities

£114.45M

Increased by £9.86M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 9 resigned
Status
Amanda VernonSecretaryUnknownUnknown9 Sept 2019Active
Amar Anil UrhekarDirectorAmericanUnited States5115 Jan 2025Active
Harriet Louise ShurvilleDirectorBritishEngland3815 Jan 2025Active
John Richard GranseeDirectorAmericanUnited States5922 Jan 2024Active

Shareholders

Shareholders (1)

Avalere Health Group Limited
100.0%
114 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avalere Health Group Limited

United Kingdom

Active
Notified 23 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AVALERE HEALTH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
FISHAWACK CREATIVE LIMITED Current Company
AVALERE HEALTH LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARLING COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEALTHCIRCLE ADVERTISING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts filedView(51 pages)
28 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
28 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
28 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(2 pages)
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
28 Nov 2025 Accounts

Annual accounts filed

28 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

28 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

28 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 28 Nov 2025

Annual accounts made up to 2025-03-31

2 months ago on 28 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 28 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 28 Nov 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 14 Oct 2025