CompanyTrack
F

FLIEGENDES PFERD MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

FLIEGENDES PFERD MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 1 Mar 2019 Active London, United Kingdom 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £73.95M £1.54M 2023 year on year
Total assets £74.73M £1.09M 2023 year on year
Total Liabilities £778.23K £450.48K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

20 Bentinck Street London W1U 2EU United Kingdom

Credit Report

Discover FLIEGENDES PFERD MIDCO 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

£178.03k

Increased by £171.90k (+2804%)

Net Assets

£73.95M

Decreased by £1.54M (-2%)

Total Liabilities

£778.23k

Increased by £450.48k (+137%)

Turnover

N/A

Employees

2

Debt Ratio

1%

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 Capital

Share allotments and capital structure

1 Allotment 20,280,556 Shares £20.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 201920,280,556€20.28m€20.28m

Officers

Officers

3 active 1 resigned
Status
Alexander SchmökelDirectorGermanGermany605 Jun 2024Active
Georgios Dionyssis BecatorosDirectorGreekUnited Kingdom4628 Jul 2022Active
Jonathan Barlow RosenDirectorBritishUnited Kingdom551 Mar 2019Active

Shareholders

Shareholders (2)

Fliegendes Pferd Group S.a R.l.
100.0%
20,280,55624 Feb 2020
Fliegendes Pferd Group S.a R.l
0.0%
124 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tdr Nominees 2016 Limited

United Kingdom

Active
Notified 1 Mar 2019
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

TDR NOMINEES 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TDR CAPITAL LLP united kingdom
FLIEGENDES PFERD MIDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(142 pages)
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-02-24 with no updatesView(3 pages)
29 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(143 pages)
12 Jun 2024OfficersAppointment of Alexander Schmökel as director on 2024-06-05View(2 pages)
25 Mar 2024Confirmation StatementConfirmation statement made on 2024-02-24 with no updatesView(3 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-02-24 with no updates

29 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

12 Jun 2024 Officers

Appointment of Alexander Schmökel as director on 2024-06-05

25 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-02-24 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-02-24 with no updates

10 months ago on 3 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Sept 2024

Appointment of Alexander Schmökel as director on 2024-06-05

1 years ago on 12 Jun 2024

Confirmation statement made on 2024-02-24 with no updates

1 years ago on 25 Mar 2024