FD Europe Limited

Active11335227 Private limited company
Incorporated
28 April 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Howard
Andrew Neil Rosen
Accounts type
Small
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
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2018
British
Born November 1966
Howard, John
Director · Appointed 7 September 2018
American
Born August 1952 (74)
Rosen, Andrew Neil
Director · Appointed 7 September 2018
American
Born September 1956 (70)
Director · Appointed 28 April 2018
Swedish
Born February 1978 (48)
Director · Appointed 28 April 2018
Swedish
Born December 1978 (47)
Director · Appointed 28 April 2018
British
Born January 1973 (53)
Officer history (1 former)
8 April 2021
Resigned Soroca, Holly Iiyssa as Director
7 September 2018
Appointed Clark, Matthew David as Director
7 September 2018
Appointed Howard, John as Director
7 September 2018
Appointed Rosen, Andrew Neil as Director
7 September 2018
Appointed Soroca, Holly Iiyssa as Director
28 April 2018
Appointed Grede, Jens Birger as Director
28 April 2018
Appointed Torstensson, Erik Johan as Director
28 April 2018
Appointed Unkan Haiman, Fatma Tugba as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04761511
Former controllers (1)
28 April 2018
Ceased Frame LA Brands LLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£938,809
Cash
£321,214
Turnover
£4,129,435
Profit Before Tax
(£84,311)
Employees
28
Debt Ratio
67%
Current Ratio
0.7x
Profit Margin
-2%
Return on Equity
-11%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 £2,997,093 £2,206,837 £3,415,441 £4,129,435
Balance sheet detail
2023202120202019
Fixed Assets£1,630,311£447,359£52,092£73,671
Current Assets£1,177,214£1,196,938£330,438£365,989
Cash£321,214£357,551£104,918£180,857
Creditors (< 1 year)£1,765,736£637,607£146,526£209,585
Net Current Assets(£588,522)£559,331£183,912£156,404
Net Assets£938,809£979,390£232,016£209,229
Shareholder Funds£938,809£979,390£232,016£209,229

Turnover£4,129,435£3,415,441£2,206,837£2,997,093
Cost of Sales£746,367£481,981£346,507£307,816
Gross Profit£3,383,068£2,933,460£1,860,330£2,689,277
Admin Expenses£3,470,257£1,989,786£1,868,496£2,483,583
Operating Profit£943,674£51,453£205,694
Profit Before Tax(£84,311)£943,674£51,029£205,694
Tax£17,870£196,300£28,242£44,399
Profit for Period(£102,181)£747,374£22,787£161,295

Filings 34

DateDescriptionMade Up ToPagesPDF
7 August 2026Registered office address changed
8 June 2026Confirmation statement with no updates27 April 2026
17 April 2026Accounts for a small company31 December 2024
9 May 2025Confirmation statement with no updates27 April 2025
5 March 2025Compulsory strike-off action has been discontinued
Show all 34 filings

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