Fka Brands Limited

04353765

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SOMERHILL BUSINESS PARK, TONBRIDGE, TN11 0GP

Incorporated 16/01/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

46150

Agents involved in the sale of furniture, household goods, hardware and ironmongery

Officers

Mr Alon David Kaufman

director · Since 01/04/2004

BUSINESSMAN

AMERICAN · UNITED STATES · Age 64

Also on 2 other boards

Mr Sabyasachi Sen

director · Since 13/08/2015

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 64

Also on 4 other boards

Mr Swarup Banerjee

director · Since 09/06/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Graham Elmer

secretary · Since 03/09/2020

Persons with Significant Control

Ludgate 329 Limited

75–100% shares

75–100% votes

Appoint directors

Somerhill Business Park, Five Oak Green Road, Tonbridge, TN11 0GP

Reg: 04993514 · England & Wales · Limited Liability Company

Notified 15/08/2023

Former PSCs

Salter Group Limited

Ceased 13/08/2023

Charges4 outstanding

Charge

outstanding

ABL OPCO LLC

Created 13/05/2025Registered 14/05/2025

Charge

outstanding

ABL OPCO LLC

Created 28/02/2025Registered 03/03/2025

Charge

outstanding

ABL OPCO LLC

Created 08/01/2025Registered 10/01/2025

Charge

outstanding

ABL OPCO LLC

Created 08/01/2025Registered 10/01/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 12/06/2023Registered 13/06/2023Satisfied 14/01/2025

Charge

satisfied

BANK OF AMERICA, N.A

Created 21/12/2020Registered 23/12/2020Satisfied 14/01/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 06/06/2019Registered 19/06/2019Satisfied 14/01/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 06/06/2019Registered 18/06/2019Satisfied 14/01/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 18/09/2018Registered 21/09/2018Satisfied 14/01/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 22/04/2016Registered 25/04/2016Satisfied 14/01/2025

Charge

satisfied

BANK OF AMERICA, N.A

Created 18/08/2015Registered 20/08/2015Satisfied 14/01/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 04/09/2014Registered 08/09/2014Satisfied 14/01/2025

charge

satisfied

BANK OF AMERICA, N.A.

Created 22/08/2012Registered 30/08/2012Satisfied 14/01/2025