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Fdm Group (Holdings) PLC

Active 16 years old · 2,541st oldest of 4,506 · incorporated in the 2000s

Company number07078823
StatusActive
Incorporated17/11/2009
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800YR62D7GUZLMZ71

Registered office

3RD FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

It is the immediate parent of one entity:

  • FDM GROUP LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 169 documents on its Companies House record. The most recent accounts were filed on 23/04/2026. Its last confirmation statement or annual return was filed on 17/11/2025.

Filings: share capital42
Filings: officer changes15
Filings: accounts14
Filings: resolutions10
Filings: confirmation statements10
Filings: address changes4

The most recent filings

Share capital change 30/07/2026
Share capital change 30/07/2026
Share capital change 30/07/2026
Resolution filed 19/06/2026
Group accounts 23/04/2026
Share capital change 04/02/2026
Share capital change 04/02/2026
Confirmation statement 17/11/2025
Share capital change 13/11/2025
Share capital change 13/11/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 14 who have resigned.

Jonathan Mark Heather Secretaryappointed 27/02/2015
Andrew Robert Brown Directorappointed 06/01/2010
Jacqueline De Rojas Directorappointed 01/10/2019
Roderick Neil Flavell Directorappointed 06/01/2010
Sheila May Flavell Directorappointed 16/01/2010
Alan Robert Kinnear Directorappointed 01/01/2020
Bruce Roger Lee Directorappointed 19/03/2025
Michael Gerald Mclaren Directorappointed 11/04/2011
Rowena Jane Pinder Directorappointed 01/08/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Hsbc Bank PLC
Fully satisfied, created 15/08/2013
Debenture
Investec Bank PLC
Fully satisfied, created 26/11/2009
Debenture
Inflextion Private Equity Partners LLP
Fully satisfied, created 26/11/2009
Debenture
Hsbc Bank PLC
Fully satisfied, created 26/11/2009

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,541st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)