CompanyTrack
F

FULLACKO HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

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

FULLACKO HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 29 Mar 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £1.60M £0.00 2024 year on year
Total assets £1.60M £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Central House 1 Alwyne Road Wimbledon London SW19 7AB United Kingdom

Credit Report

Discover FULLACKO HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.60M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

7 Allotments 2,745,671 Shares £2.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 2021932,365£932k£1
30 Jul 2021383,915£384k£1
30 Jul 20211,097£1k£1
30 Jul 20211,097£1k£1
30 Jul 20211,097£1k£1

Officers

Officers

3 active 2 resigned
Status
Alison Jane JacksonDirectorBritishUnited Kingdom5928 Sept 2022Active
Jonathan LaceyDirectorBritishUnited Kingdom4928 Sept 2022Active
Peter Ronald Luckham-jonesDirectorBritishUnited Kingdom5028 Sept 2022Active

Shareholders

Shareholders (7)

Prime Bidco Limited
26.0%
649,42610 Apr 2025
Prime Bidco Limited
14.0%
349,69110 Apr 2025
Prime Bidco Limited
0.0%
99910 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Prime Bidco Limited

United Kingdom

Active
Notified 28 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Helacko Ltd

Ceased 28 Sept 2022

Ceased

Ian Atkinson

Ceased 28 Sept 2022

Ceased

Fullred Holdings Ltd

Ceased 28 Sept 2022

Ceased

Ryan John Fuller

Ceased 28 Sept 2022

Ceased

Group Structure

Group Structure

PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FULLACKO HOLDINGS LTD Current Company
DRIVES AND CONTROLS EVENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
16 Sept 2025AccountsAnnual accounts filedView(43 pages)
16 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
10 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-28 with updatesView(4 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Sept 2025 Accounts

Annual accounts filed

16 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 20 Sept 2025

Annual accounts filed

5 months ago on 16 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-03-28 with updates

10 months ago on 10 Apr 2025