CompanyTrack
F

FREMANTLE NORDIC HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
F

FREMANTLE NORDIC HOLDINGS LIMITED

Activities of head offices

Founded 19 May 2021 Active London, England 0 employees
Activities of head offices
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 12 May 2025
Net assets £-17.43M £30.52M 2023 year on year
Total assets £66.53M £34.62M 2023 year on year
Total Liabilities £83.96M £4.10M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 Stephen Street London W1T 1AL England

Credit Report

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£17.43M

Decreased by £30.52M (-233%)

Total Liabilities

£83.96M

Decreased by £4.10M (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

126%

Increased by 39 (+45%)

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 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Nov 20213£3£1

Officers

Officers

2 active 4 resigned
Status
Andrew BottDirectorBritishUnited Kingdom5822 May 2025Active
Matthew Edward WilsonDirectorBritishUnited Kingdom462 Aug 2021Active

Shareholders

Shareholders (1)

Fremantlemedia Group Limited
100.0%
42 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fremantlemedia Group Limited

United Kingdom

Active
Notified 19 May 2021
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

FREMANTLE NORDIC HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
4 Jun 2025OfficersChange Person Director CompanyView(2 pages)
23 May 2025OfficersAppointment of Mr Andrew Bott as director on 2025-05-22View(2 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with updatesView(4 pages)
1 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jun 2025 Officers

Change Person Director Company

23 May 2025 Officers

Appointment of Mr Andrew Bott as director on 2025-05-22

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with updates

1 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 13 Oct 2025

Change Person Director Company

8 months ago on 4 Jun 2025

Appointment of Mr Andrew Bott as director on 2025-05-22

9 months ago on 23 May 2025

Confirmation statement made on 2025-05-02 with updates

9 months ago on 12 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 1 Oct 2024