FEDERATED HOLDINGS (UK) II LIMITED - Profile & Financials

Accounts Submitted 29 Oct 2025

Confirmation Statement Submitted 26 Feb 2025

Net assets £214.31M £59.99M 2023 year on year

Total assets £217.01M £60.44M 2023 year on year

Total Liabilities £2.71M £453.78K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Sixth Floor 150 Cheapside London EC2V 6ET 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 (2018–2023)

Cash in Bank

£3.04M

Decreased by £311.26k (-9%)

Net Assets

£214.31M

Decreased by £59.99M (-22%)

Total Liabilities

£2.71M

Decreased by £453.78k (-14%)

Turnover

N/A

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

Share Capital

Share allotments and capital structure

13 Allotments 541,183,820 Shares £541.18m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Apr 2025	ORDINARY	24,250,000	£24.25m	£1
27 Aug 2024	ORDINARY	50,000,000	£50.00m	£1
15 Dec 2023	ORDINARY	16,575,670	£16.58m	£1
17 Aug 2023	ORDINARY	30,000,000	£30.00m	£1
16 Dec 2022	ORDINARY	100,000	£100k	£1

Officers

4 active 4 resigned

Show resigned officers

						Status
Gregory Philip Dulski	Director	American	United Kingdom	50	27 Feb 2018	Active
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Nov 2024	Active
Ian Marshall Kennedy	Director	British	England	63	1 Jan 2021	Active
Joseph Leon Kagan	Director	South African,british	United Kingdom	52	18 Dec 2024	Active

Shareholders

Shareholders (1)


Federated International Holdings B.v	100.0%	532,455,595	Ordinary	26 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Federated Hermes, Inc.

Unknown

Active

Notified 27 Feb 2018

Nature of Control

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

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Group Structure

FEDERATED HOLDINGS (UK) II LIMITED Current Company

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

FEDERATED HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(118 pages)
15 Apr 2025	Capital	Allotment of shares (GBP 556,705,595) on 2025-04-07	View(3 pages)
26 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-25 with updates	View(4 pages)
18 Dec 2024	Officers	Appointment of Mr Joseph Leon Kagan as director on 2024-12-18	View(2 pages)
28 Nov 2024	Officers	Appointment of Hermes Secretariat Limited as director on 2024-11-21	View(2 pages)