CompanyTrack
C

CI FCL INVESTOR GP LIMITED

Active London

Activities of other holding companies n.e.c.

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

CI FCL INVESTOR GP LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jul 2018 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £3.86K £810.00 2023 year on year
Total assets £4.34K £810.00 2023 year on year
Total Liabilities £480.00 £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

72 Welbeck Street London W1G 0AY England

Credit Report

Discover CI FCL INVESTOR GP 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 (2019–2023)

Cash in Bank

N/A

Net Assets

£3.86k

Increased by £810.00 (+27%)

Total Liabilities

£480.00

Turnover

£1.00k

Employees

N/A

Debt Ratio

11%

Decreased by 3 (-21%)

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

3 active 3 resigned
Status
Gary Tsuan Tien SinDirectorBritishEngland485 Jun 2025Active
John ColeDirectorBritishUnited Kingdom5425 Jul 2018Active
Julie NegronDirectorAmericanUnited States5528 Jun 2024Active

Shareholders

Shareholders (1)

Cain International Lp
100.0%
5,8931 Jun 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Todd Lawrence Boehly

American

Active
Notified 25 Jul 2018
Residence United States
DOB September 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Holne Investments Plc

United Kingdom

Active
Notified 25 Jul 2018
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CI FCL INVESTOR GP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
6 Aug 2025OfficersTermination of Christopher Saverino as director on 2025-06-06View(1 page)
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-15 with no updatesView(3 pages)
10 Jun 2025OfficersAppointment of Mr Gary Tsuan Tien Sin as director on 2025-06-05View(2 pages)
11 Dec 2024OfficersTermination of Roger Leow as director on 2024-11-14View(1 page)
12 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

6 Aug 2025 Officers

Termination of Christopher Saverino as director on 2025-06-06

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with no updates

10 Jun 2025 Officers

Appointment of Mr Gary Tsuan Tien Sin as director on 2025-06-05

11 Dec 2024 Officers

Termination of Roger Leow as director on 2024-11-14

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 12 Dec 2025

Termination of Christopher Saverino as director on 2025-06-06

6 months ago on 6 Aug 2025

Confirmation statement made on 2025-05-15 with no updates

8 months ago on 10 Jun 2025

Appointment of Mr Gary Tsuan Tien Sin as director on 2025-06-05

8 months ago on 10 Jun 2025

Termination of Roger Leow as director on 2024-11-14

1 years ago on 11 Dec 2024