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Fd London Limited

04761511

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

2 London Wall Place, London, EC2Y 5AU
Incorporated 12/05/2003

Previously known as

Frame Denim Holdings Limited · until 21/04/2016
Saturday Brand Company Limited · until 27/06/2014
Saturday Ltd · until 20/04/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

74990
Non-trading company
82990
Other business support service activities

Officers

Jens Birger Grede

director · Since 04/01/2010

Swedish · United States

Matthew David Clark

secretary · Since 04/01/2010

Mr Jens Birger Grede

director · Since 04/01/2010

MANAGING DIRECTOR

SWEDISH · UNITED STATES

Also on 5 other boards

Mr Matthew David Clark

secretary · Since 04/01/2010

Also on 9 other boards

Matthew David Clark

director · Since 28/02/2013

British · United Kingdom

Mr Matthew David Clark

director · Since 28/02/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Erik Johan Torstensson

director · Since 28/02/2013

ART DIRECTOR

SWEDISH · UNITED KINGDOM

Also on 2 other boards

Erik Johan Torstensson

director · Since 28/02/2013

Swedish · United Kingdom

Fatma Tugba Unkan Haiman

director · Since 03/09/2014

British · United Kingdom

Mrs Fatma Tugba Unkan Haiman

director · Since 03/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

John Howard

director · Since 14/11/2014

American · United States

Andrew Neil Rosen

director · Since 14/11/2014

American · United States

Mr John Howard

director · Since 14/11/2014

DIRECTOR

AMERICAN · UNITED STATES

Mr Andrew Neil Rosen

director · Since 14/11/2014

DIRECTOR

AMERICAN · UNITED STATES

Former

Nominee Secretary Ltd

corporate nominee secretary · Resigned 04/01/2010

Nominee Director Ltd

corporate nominee director · Resigned 04/01/2010

Ian Schatzberg

director · Resigned 03/07/2018

Persons with Significant Control

Saturday Brand Holdings Limited

25–50% shares
25–50% votes

Reg: 08811292 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

COUTTS & CO

Created 08/05/2013Registered 11/05/2013

Change History

officer appointed → CLARK, Matthew David
2026-10-17
officer appointed → CLARK, Matthew David
2026-10-17
officer appointed → GREDE, Jens Birger
2026-10-17
officer appointed → HOWARD, John
2026-10-17
officer appointed → ROSEN, Andrew Neil
2026-10-17
officer appointed → TORSTENSSON, Erik Johan
2026-10-17
officer appointed → UNKAN HAIMAN, Fatma Tugba
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 2 London Wall Place
2026-10-17

1-4 KING STREET

post town → London
2026-10-17

LONDON

postcode → EC2Y 5AU
2026-10-17

WC2E 8HH

CompanyRankvs 10559+ SIC 74990 peers
28

Financial strength2th percentile among SIC peers · 1/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and the company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2021

Net Worth

-£122k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£69k

Working capital

Current Assets

£2k

Current Liabilities

£71k

Fixed Assets

£1

Debtors

£25

Profit After Tax

£1.1M

202avg. employees

Tax at Year End

Corp tax£10k
Dividends paid£1.1M

Balance Sheet

Assets less current liabilities-£69k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20210.03

Derived from filed accounts. Not audited figures.

Filing History89 filings

Accounts filed

accounts with accounts type group

11/08/202650 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20261 page · PDF
DISS40

gazette filings brought up to date

15/04/20261 page · PDF
GAZ1

gazette notice compulsory

14/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20263 pages · PDF
DISS40

gazette filings brought up to date

08/03/20251 page · PDF
Accounts filed

accounts with accounts type group

07/03/202552 pages · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Accounts filed

accounts with accounts type group

06/06/202452 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202250 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Accounts filed

accounts with accounts type group

28/09/202151 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20211 page · PDF
Accounts filed

accounts with accounts type group

22/12/202048 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
Accounts filed

accounts with accounts type group

09/10/201943 pages · PDF
Director details changed

change person director company with change date

09/05/20192 pages · PDF
Director details changed

change person director company with change date

17/12/20182 pages · PDF
Director details changed

change person director company with change date

17/12/20182 pages · PDF
Director details changed

change person director company with change date

17/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20184 pages · PDF
Accounts filed

accounts with accounts type group

06/10/201841 pages · PDF
Director resigned

termination director company with name termination date

19/07/20181 page · PDF
Address changed

change registered office address company with date old address new address

17/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Accounts filed

accounts with accounts type group

28/07/201735 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/201612 pages · PDF
Accounts filed

accounts with accounts type group

11/10/201635 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20168 pages · PDF
RESOLUTIONS

resolution

21/04/20163 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/201510 pages · PDF
MISC

miscellaneous

23/04/20151 page · PDF
Director appointed

appoint person director company with name date

19/12/20142 pages · PDF
Director appointed

appoint person director company with name date

19/12/20142 pages · PDF
Director appointed

appoint person director company with name date

19/12/20142 pages · PDF
RESOLUTIONS

resolution

26/11/201443 pages · PDF
SH02

capital alter shares subdivision

11/11/20145 pages · PDF
RESOLUTIONS

resolution

11/11/20141 page · PDF
Accounts filed

accounts with accounts type full

07/10/201413 pages · PDF
Director appointed

appoint person director company with name date

15/09/20142 pages · PDF
Shares allotted

capital allotment shares

15/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20146 pages · PDF
CERTNM

certificate change of name company

27/06/20143 pages · PDF
Director details changed

change person director company with change date

14/05/20142 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20136 pages · PDF
MR01

mortgage create with deed with charge number

11/05/201312 pages · PDF
Director appointed

appoint person director company with name

15/04/20132 pages · PDF
Director appointed

appoint person director company with name

15/04/20132 pages · PDF
RESOLUTIONS

resolution

25/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20115 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/06/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20113 pages · PDF
CH03

change person secretary company with change date

07/06/20111 page · PDF
Director details changed

change person director company with change date

07/06/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20113 pages · PDF
CC04

statement of companys objects

27/04/20112 pages · PDF
RESOLUTIONS

resolution

27/04/201142 pages · PDF
CERTNM

certificate change of name company

20/04/20112 pages · PDF
CONNOT

change of name notice

20/04/20112 pages · PDF
Director appointed

appoint person director company with name

05/01/20102 pages · PDF
Address changed

change registered office address company with date old address

05/01/20101 page · PDF
AP03

appoint person secretary company with name

05/01/20101 page · PDF
Shares allotted

capital allotment shares

04/01/20102 pages · PDF
TM02

termination secretary company with name

04/01/20101 page · PDF
Director resigned

termination director company with name

04/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20092 pages · PDF
363a

legacy

03/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20082 pages · PDF
363a

legacy

13/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20072 pages · PDF
363a

legacy

02/11/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20052 pages · PDF
363a

legacy

12/10/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20051 page · PDF
287

legacy

02/11/20041 page · PDF
363a

legacy

02/08/20042 pages · PDF
Incorporated

incorporation company

12/05/20038 pages · PDF