FRANK ACQUISITION THREE LIMITED

Active London

Activities of other holding companies n.e.c.

1,775 employees website.com
Activities of other holding companies n.e.c.
F

FRANK ACQUISITION THREE LIMITED

Activities of other holding companies n.e.c.

Founded 10 Aug 2022 Active London, United Kingdom 1,775 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Jul 2025 Next due 13 Aug 2026 2 months remaining
Net assets £89M
Total assets £325M
Total Liabilities £235M
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom

Full company profile for FRANK ACQUISITION THREE LIMITED (14288657), an active company based in London, United Kingdom. Incorporated 10 Aug 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2023–2023)

Cash in Bank

£36.95M

Net Assets

£89.43M

Total Liabilities

£235.43M

Turnover

£470.18M

Employees

1775

Debt Ratio

72%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 440,200 Shares £44.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2022440,200£44.02m£100

Officers

Officers

2 active 1 resigned
Status
Sand-kristensen, Tom, Mr.DirectorDanishSingapore5527 Feb 2026Active
Tristan Howard NaglerDirectorBritishEngland5010 Aug 2022Active

Shareholders

Shareholders (1)

Frank Acquisition Two Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Aug 2022
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

FRANK ACQUISITION THREE LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersAppointment of Mr. Tom Sand-Kristensen as director on 27 Feb 2026
4 Mar 2026OfficersTermination of Tue Saabye as director on 27 Feb 2026
6 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
4 Mar 2026 Officers

Appointment of Mr. Tom Sand-Kristensen as director on 27 Feb 2026

4 Mar 2026 Officers

Termination of Tue Saabye as director on 27 Feb 2026

6 Oct 2025 Other

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

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Oct 2025 Other

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

Recent Activity

Latest Activity

Appointment of Mr. Tom Sand-Kristensen as director on 27 Feb 2026

2 months ago on 4 Mar 2026

Termination of Tue Saabye as director on 27 Feb 2026

2 months ago on 4 Mar 2026

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

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

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

7 months ago on 6 Oct 2025