FDM GROUP (HOLDINGS) PLC

Active - Accounts Filed

General Information

NAME
FDM GROUP (HOLDINGS) PLC

COMPANY NUMBER
07078823

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/11/2009 (15years old)

WEBSITE
www.fdmgroup.com

CONFIRMATION STATEMENT MADE UP TO
17/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/11/2009 13/06/2014
ASTRA TOPCO LIMITED

REGISTERED ADDRESS

3RD FLOOR, COTTONS CENTRE, COTTONS LANE
LONDON
SE1 2QG

Telephone: 01412183100
TPS: No

TRADING ADDRESSES

3rd Floor
Cottons Centre
Cottons Lane
London
SE1 2QG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£47.2M

3.74%

NET WORTH

£38.9M

38.74%

TOTAL LIABILITIES

£31.6M

18.57%

NET ASSETS

£76.7M

7.85%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FDM GROUP (HOLDINGS) PLC	Active - Accounts Filed	View Report
ASTRA 5.0 LIMITED	Active - Accounts Filed	View Report
FDM GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: Peter Frederick Whiting (916652866) has left the board
Date: 01/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FDM GROUP (HOLDINGS) PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FDM GROUP (HOLDINGS) PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£47.2M

3.74%

NET WORTH

£38.9M

38.74%

TOTAL LIABILITIES

£31.6M

18.57%

NET ASSETS

£76.7M

7.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFLEXION 2006 GENERAL PARTNER LTD	Owned: 36.36 %	Shares: 36,900,000	Price per share: £0.01	Total Value: £369,000.00
INFLEXION CO-INVESTMENT LTD	Owned: 24.24 %	Shares: 24,600,000	Price per share: £0.01	Total Value: £246,000.00
RODERICK FLAVELL	Owned: 18.09 %	Shares: 18,357,886	Price per share: £0.01	Total Value: £183,578.86
SHEILA FLAVELL	Owned: 7.38 %	Shares: 7,491,927	Price per share: £0.01	Total Value: £74,919.27
ANDREW BROWN	Owned: 6.46 %	Shares: 6,553,523	Price per share: £0.01	Total Value: £65,535.23
RODERICK FLAVELL	Owned: 0.00 %	Shares: 4,353,908	Price per share: £0.00	Total Value: £4.35
IVAN MARTIN	Owned: 3.20 %	Shares: 3,252,469	Price per share: £0.01	Total Value: £32,524.69
SHEILA FLAVELL	Owned: 0.00 %	Shares: 1,890,575	Price per share: £0.00	Total Value: £1.89
IVAN MARTIN	Owned: 1.81 %	Shares: 1,839,520	Price per share: £0.01	Total Value: £18,395.20
ANDREW BROWN	Owned: 0.00 %	Shares: 1,661,899	Price per share: £0.00	Total Value: £1.66
MICHAEL MCLAREN & KLEINWORT BENSON JERSEY TRUSTEES LTD	Owned: 0.49 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
JON TAPLIN	Owned: 0.39 %	Shares: 400,525	Price per share: £0.01	Total Value: £4,005.25
HEIDI TAYLOR	Owned: 0.39 %	Shares: 400,516	Price per share: £0.01	Total Value: £4,005.16
STEVE BUXTON	Owned: 0.34 %	Shares: 349,390	Price per share: £0.01	Total Value: £3,493.90
NIK THORNELEY	Owned: 0.29 %	Shares: 298,260	Price per share: £0.01	Total Value: £2,982.60
BEN PATTISON	Owned: 0.21 %	Shares: 213,036	Price per share: £0.01	Total Value: £2,130.36
FLAVELL RODERICK	Owned: 0.00 %	Shares: 184,539	Price per share: £0.00	Total Value: £0.18
HENRY DUDDY	Owned: 0.17 %	Shares: 170,436	Price per share: £0.01	Total Value: £1,704.36
LEE BALLANCORE	Owned: 0.08 %	Shares: 85,217	Price per share: £0.01	Total Value: £852.17
CATHERINE CHEEK	Owned: 0.08 %	Shares: 85,211	Price per share: £0.01	Total Value: £852.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roderick Neil Flavell 06/01/2010 - Present (14 years and 10 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
Andrew Robert Brown 06/01/2010 - Present (14 years and 10 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Sheila May Flavell 16/01/2010 - Present (14 years and 10 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Michael Gerald McLaren 11/04/2011 - Present (13 years and 7 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 52	View Report
Jonathan Mark Heather 27/02/2015 - Present (9 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FDM GROUP (HOLDINGS) PLC	Active - Accounts Filed	View Report
ASTRA 5.0 LIMITED	Active - Accounts Filed	View Report
FDM GROUP LIMITED	Active - Accounts Filed	View Report
FDM ASTRA IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: Peter Frederick Whiting (916652866) has left the board
Date: 01/05/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: New Board Member Rowena Jane Pinder (924126540) Appointed
Date: 02/05/2023	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 20/04/2022	Event: New Accounts filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 22/04/2021	Event: New Accounts filed
Date: 12/04/2021	Event: New Board Member Jacqueline De Rojas (928161485) Appointed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: Robin Francis Taylor (906440576) has left the board
Date: 28/04/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Board Member Alan Robert Kinnear (926573902) Appointed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Board Member Jacqueline De Rojas Cbe (917690435) Appointed
Date: 09/04/2019	Event: New Accounts filed
Date: 08/03/2019	Event: Ivan Martin (912323303) has left the board
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 26/03/2018	Event: New Accounts filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 03/05/2017	Event: New Accounts filed
Date: 23/11/2016	Event: New Annual Return filed
Date: 28/04/2016	Event: New Accounts filed
Date: 15/03/2016	Event: New Board Member David William Lister (918483898) Appointed
Date: 20/01/2016	Event: New Board Member Michelle Denise Senecal De Fonseca (913880711) Appointed
Date: 29/11/2015	Event: New Annual Return filed
Date: 04/11/2015	Event: Jonathan Brooks (906691147) has left the board
Date: 23/04/2015	Event: New Accounts filed
Date: 05/03/2015	Event: New Company Secretary Jonathan Mark Heather (919551227) Appointed
Date: 05/03/2015	Event: Michael Gerald McLaren (915960112) has left the board
Date: 19/12/2014	Event: New Annual Return filed
Date: 24/07/2014	Event: New Board Member Robin Francis Taylor (906440576) Appointed
Date: 24/07/2014	Event: Robin Francis Taylor (918938882) has left the board
Date: 17/07/2014	Event: New Board Member Peter Frederick Whiting (916652866) Appointed
Date: 17/07/2014	Event: New Board Member Jonathan Brooks (906691147) Appointed
Date: 17/07/2014	Event: Richard Swann (911255228) has left the board
Date: 17/07/2014	Event: New Board Member Robin Francis Taylor (918938882) Appointed
Date: 17/07/2014	Event: John Frederick Hartz (906383413) has left the board
Date: 07/07/2014	Event: New Accounts filed
Date: 11/04/2014	Event: Change in Reg. Office
Date: 11/12/2013	Event: New Annual Return filed
Date: 13/08/2013	Event: New Accounts filed
Date: 05/02/2013	Event: New Annual Return filed
Date: 07/01/2013	Event: Paul Mark William Jobbins (916150964) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FDM GROUP (HOLDINGS) PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£47.2M

£38.9M

£31.6M

£76.7M

People Overview

9

9

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£47.2M

£38.9M

£31.6M

£76.7M

Accounts

People Overview

9

9

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™