Company Profile
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MediumFn Uk Holdings Limited
02451413•Private Limited With Share Capital
Phoenix House Slade Green Road, Erith, Kent, DA82HY
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Incorporated
12/12/1989
Company Age
36 years
Directors
4
Employees
85
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Fn Uk Holdings Limited (02451413) is a private limited with share capital incorporated on 12/12/1989 (36 years old) and registered in kent, DA82HY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 12/12/1989
DA82HY
85 employees
Financial Overview
Total Assets
£27.05M
Liabilities
£11.85M
Net Assets
£15.21M
Turnover
£20.43M
Cash
£124.0K
Key Metrics
85
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Resolution
Category:Resolution
Date:31-08-2017
Change Of Name Notice
Category:Change Of Name
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-06-2016
Change Sail Address Company With New Address
Category:Address
Date:22-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:23-03-2015
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-03-2015
Resolution
Category:Resolution
Date:23-03-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:23-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2015
Change Of Name Notice
Category:Change Of Name
Date:23-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2014
Auditors Resignation Company
Category:Auditors
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Resolution
Category:Resolution
Date:09-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-12-2013
Move Registers To Registered Office Company
Category:Address
Date:12-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2013
Resolution
Category:Resolution
Date:05-03-2013
Legacy
Category:Mortgage
Date:15-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-12-2012
Capital Allotment Shares
Category:Capital
Date:01-10-2012
Resolution
Category:Resolution
Date:17-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2012
Legacy
Category:Mortgage
Date:27-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Move Registers To Sail Company
Category:Address
Date:16-01-2012
Change Sail Address Company
Category:Address
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-12-2011
Termination Secretary Company With Name
Category:Officers
Date:01-12-2011
Capital Allotment Shares
Category:Capital
Date:23-09-2011
Capital Allotment Shares
Category:Capital
Date:23-09-2011
Capital Allotment Shares
Category:Capital
Date:23-09-2011
Capital Allotment Shares
Category:Capital
Date:14-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2011
Miscellaneous
Category:Miscellaneous
Date:07-09-2011
Miscellaneous
Category:Miscellaneous
Date:07-09-2011
Legacy
Category:Capital
Date:07-09-2011
Resolution
Category:Resolution
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2011
Memorandum Articles
Category:Incorporation
Date:07-02-2011
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2011
Resolution
Category:Resolution
Date:07-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Import / Export
Imports
12 Months10
60 Months32
Exports
12 Months6
60 Months15
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date18/09/2026
Latest Accounts31/12/2025
Trading Addresses
6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU479DN
Phoenix House Slade Green Road, Erith, Kent, DA82HYRegistered
Related Companies
2
Contact
Phoenix House Slade Green Road, Erith, Kent, DA82HY