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Fdm Group Limited

02542980

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, COTTONS CENTRE, LONDON, SE1 2QG
Incorporated 25/09/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities
78200
Temporary employment agency activities

Officers

Mr Roderick Neil Flavell

director · Since 25/09/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Andrew Robert Brown

director · Since 29/01/2008

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mrs Sheila May Flavell

director · Since 29/01/2008

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr Michael Gerald Mclaren

director · Since 11/04/2011

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 65

Also on 22 other boards

Mr Jonathan Mark Heather

secretary · Since 27/02/2015

Persons with Significant Control

Astra 5.0 Limited

75–100% shares
75–100% votes

3rd Floor, Cottons Centre, London, SE1 2QG

Reg: 06936835 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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HSBC BANK PLC

Created 26/03/2010Registered 08/04/2010Satisfied 04/04/2019
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")

Created 12/03/2010Registered 16/03/2010Satisfied 04/04/2019
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")

Created 12/03/2010Registered 16/03/2010Satisfied 04/04/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1997Registered 02/01/1998Satisfied 20/11/2009
charge
satisfied

LLOYDS BANK PLC

Created 26/11/1991Registered 04/12/1991Satisfied 09/04/1998