FD London Limited

Active04761511 Private limited company
Incorporated
12 May 2003 (23 years)
Previously known as
Frame Denim Holdings Limited (until 21 April 2016)
Saturday Brand Company Limited (until 27 June 2014)
Saturday Ltd (until 20 April 2011)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Directors
Andrew Neil Rosen
John Howard
Accounts type
Group
Region
Greater London
Address
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Rosen, Andrew Neil
Director · Appointed 14 November 2014
American
Born September 1956 (70)
Howard, John
Director · Appointed 14 November 2014
American
Born August 1952 (74)
Director · Appointed 3 September 2014
British
Born January 1973 (53)
Director · Appointed 28 February 2013
Swedish
Born December 1978 (47)
Director · Appointed 28 February 2013
British
Born November 1966
Clark, Matthew David
Secretary · Appointed 4 January 2010
Director · Appointed 4 January 2010
Swedish
Born February 1978 (48)
Officer history (3 former)
3 July 2018
Resigned Schatzberg, Ian as Director
14 November 2014
Appointed Schatzberg, Ian as Director
14 November 2014
Appointed Howard, John as Director
14 November 2014
Appointed Rosen, Andrew Neil as Director
3 September 2014
Appointed Unkan Haiman, Fatma Tugba as Director
28 February 2013
Appointed Torstensson, Erik Johan as Director
28 February 2013
Appointed Clark, Matthew David as Director
4 January 2010
Appointed Grede, Jens Birger as Director
4 January 2010
Appointed Clark, Matthew David as Secretary
4 January 2010
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
4 January 2010
Resigned Nominee Director Ltd as Corporate Nominee Director
12 May 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
12 May 2003
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08811292

Group structure 3 companies

Ownership group derived from the Companies House PSC register

FD London Limited This company Owns 25–50% of shares
FD Europe Limited Owns 75–100% of shares

Financials

Net Assets
(£121,853)
down £25,507 (26%)
Cash
£2,055
down £3,084 (60%)
Profit
£3,648,490
up £2,575,658 (240%)
Employees
202
up 6 (3%)
Debt Ratio
5956%
Current Ratio
0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 (£54,106) (£96,346) (£121,853)
Balance sheet detail
202120202019
Fixed Assets£1£1£1
Current Assets£2,080£5,436£40,404
Cash£2,055£5,139£32,877
Creditors (< 1 year)£71,310£89,486£94,511
Creditors (> 1 year)£52,624£12,297
Net Current Assets(£69,230)(£84,050)(£54,107)
Net Assets(£121,853)
Shareholder Funds(£121,853)(£96,346)(£54,106)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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