FEDERATED HOLDINGS (UK) II LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
F

FEDERATED HOLDINGS (UK) II LIMITED

Activities of head offices

Founded 27 Feb 2018 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 29 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Feb 2026 Next due 11 Mar 2027 10 months remaining
Net assets £223M £9M 2024 year on year
Total assets £223M £6M 2024 year on year
Total Liabilities £54K £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sixth Floor 150 Cheapside London EC2V 6ET England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FEDERATED HOLDINGS (UK) II LIMITED (11227851), an active company based in London, England. Incorporated 27 Feb 2018. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2018–2024)

Cash in Bank

£2.36M

Decreased by £671.23k (-22%)

Net Assets

£223.15M

Increased by £8.85M (+4%)

Total Liabilities

£54.11k

Decreased by £2.65M (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 541,183,820 Shares £541.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 202524,250,000£24.25m£1
27 Aug 202450,000,000£50.00m£1
15 Dec 202316,575,670£16.58m£1
17 Aug 202330,000,000£30.00m£1
16 Dec 2022100,000£100k£1

Officers

Officers

1 active 2 resigned
Status
Ian Marshall KennedyDirectorBritishEngland631 Jan 2021Active

Shareholders

Shareholders (1)

Federated International Holdings B.v
100.0%
556,705,595

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

Group Structure

Group Structure

FEDERATED HOLDINGS (UK) II LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-25 with updates
29 Oct 2025AccountsAnnual accounts made up to 2024-12-31
15 Apr 2025CapitalAllotment of shares (GBP 556,705,595) on 2025-04-07
26 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-25 with updates
18 Dec 2024OfficersAppointment of Mr Joseph Leon Kagan as director on 2024-12-18
25 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-25 with updates

29 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

15 Apr 2025 Capital

Allotment of shares (GBP 556,705,595) on 2025-04-07

26 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-25 with updates

18 Dec 2024 Officers

Appointment of Mr Joseph Leon Kagan as director on 2024-12-18

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-25 with updates

1 months ago on 25 Feb 2026

Annual accounts made up to 2024-12-31

5 months ago on 29 Oct 2025

Allotment of shares (GBP 556,705,595) on 2025-04-07

1 years ago on 15 Apr 2025

Confirmation statement made on 2025-02-25 with updates

1 years ago on 26 Feb 2025

Appointment of Mr Joseph Leon Kagan as director on 2024-12-18

1 years ago on 18 Dec 2024