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Fdm Group (Holdings) Plc
07078823
active
Public Limited Company
england wales
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 17/11/2009
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
70100
Activities of head officesOfficers
Andrew Robert Brown
director · Since 06/01/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Mr Roderick Neil Flavell
director · Since 06/01/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 7 other boards
Mrs Sheila May Flavell
director · Since 16/01/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 6 other boards
Mr Michael Gerald Mclaren
director · Since 11/04/2011
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 22 other boards
Mr Jonathan Mark Heather
secretary · Since 27/02/2015
Mrs Rowena Jane Pinder
director · Since 01/08/2023
COMPANY DIRECTOR
AUSTRALIAN · ENGLAND · Age 49
Also on 3 other boards
Charges0 outstanding
Charge
satisfied
HSBC BANK PLC
Created 15/08/2013Registered 22/08/2013Satisfied 10/05/2019
charge
satisfied
INVESTEC BANK PLC
Created 26/11/2009Registered 04/12/2009Satisfied 03/03/2010
charge
satisfied
INFLEXTION PRIVATE EQUITY PARTNERS LLP
Created 26/11/2009Registered 03/12/2009Satisfied 05/03/2016
charge
satisfied
HSBC BANK PLC
Created 26/11/2009Registered 28/11/2009Satisfied 04/04/2019