FCP (LONDON II) LTD - Profile & Financials

Accounts Submitted 13 May 2025

Confirmation Statement Submitted 17 Mar 2025

Net assets £-2.88M £1.79M 2024 year on year

Total assets £0.00 £8.29M 2024 year on year

Total Liabilities £-14.01M £23.38M 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

21-23 Ives Street Chelsea London SW3 2ND United Kingdom

Credit Report

Discover FCP (LONDON II) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£2.88M

Decreased by £1.79M (-165%)

Total Liabilities

-£14.01M

Decreased by £23.38M (-249%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 113 (-100%)

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

Officers

2 active

Show resigned officers

						Status
Callum Alexander Donald Macqueen	Director	British	United Kingdom	37	22 Feb 2023	Active
George Stamp Brooksbank	Director	British	England	44	22 Feb 2023	Active

Shareholders

Shareholders (1)


Fcp Fund Ii Ltd	100.0%	1	Ordinary	17 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

George Stamp Brooksbank

British

Active

Notified 7 Dec 2023

Residence England

DOB July 1981

Nature of Control

Significant Influence Or Control

Fcp Fund Ii Ltd

Ceased 22 Feb 2023

Ceased

See All Controllers

Group Structure

FCP (LONDON II) LTD Current Company

13UBS LTD united kingdom significant influence or control

15HH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

34BMS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

5-7ES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EATON MEWS WEST LTD united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Officers	Termination of Callum Alexander Donald Macqueen as director on 2025-12-01	View(1 page)
2 Dec 2025	Officers	Appointment of Ms Jane Heather Gregory as director on 2025-12-01	View(2 pages)
11 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(19 pages)
13 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
17 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-21 with updates	View(5 pages)