FIERA PROPERTIES (EUROPE) LIMITED - Profile & Financials

Accounts Submitted 21 Oct 2025

Confirmation Statement Submitted 18 Aug 2025

Net assets £52.36M £15.05K 2023 year on year

Total assets £52.46M £18.30K 2023 year on year

Total Liabilities £98.77K £3.25K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Arafino Advisory Limited 25 Southampton Buildings London WC2A 1AL

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 (2019–2023)

Cash in Bank

N/A

Net Assets

£52.36M

Decreased by £15.05k (-0%)

Total Liabilities

£98.77k

Decreased by £3.25k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 Allotments 3,900,101 Shares £34.10m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Jan 2025	ORDINARY	3,900,000	£3.90m	£1
3 Aug 2022	ORDINARY	1	£1	£1
3 Apr 2019	ORDINARY	100	£30.20m	£302k

Officers

3 active 3 resigned

Show resigned officers

						Status
Charles Alexander Allen	Director	British	United Kingdom	44	20 Jun 2024	Active
Emma Nicole Cullen	Director	British	Isle Of Man	55	20 Jun 2024	Active
John Valentini	Director	Canadian	Canada	63	19 Dec 2018	Active

Shareholders

Shareholders (1)


Fiera Real Estate Investments Limited	100.0%	3,900,202	Ordinary	18 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jean-guy Desjardins

Canadian

Active

Notified 19 Dec 2018

Residence Canada

DOB October 1944

Nature of Control

Right To Appoint And Remove Directors

See All Controllers

Group Structure

FIERA PROPERTIES (EUROPE) LIMITED Current Company

FIERA REAL ESTATE 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
21 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
18 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-06 with updates	View(4 pages)
26 Mar 2025	Capital	Allotment of shares (GBP 3,900,202) on 2025-01-02	View(3 pages)
14 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-06 with no updates	View(3 pages)
7 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)