FDN GROUP LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1st Floor, Spitalfields House, Stirling Way, Borehamwood WD6 2FX
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/01/2026

    Confirmation statement made on 2025-12-31 with updates

    View PDF (4 pages)
  2. 24/10/2025

    Micro company accounts made up to 2025-02-06

    View PDF (5 pages)
  3. 08/04/2025

    Certificate of change of name

    View PDF (2 pages)
  4. 10/01/2025

    Confirmation statement made on 2024-12-31 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 34 days

06/11/2026Filing deadline

Next accounts made up to
06/02/2026
Last accounts made up to
06/02/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/01/2027Filing deadline

Next statement date
31/12/2026
Last statement dated
31/12/2025

See the full filing history

Financial performance

The latest figures FDN GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£100.80K2025
-45.85%vs 2024

2024: £186.14K

Total Assets

£109.00K2025
-57.68%vs 2024

2024: £257.57K

Total Liabilities

£8.20K2025
-88.52%vs 2024

2024: £71.43K

Employees

22025
-10vs 2024

2024: 12

Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 57.68% on 2024. See the full financial analysis for FDN GROUP LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

192021
172023
122024
22025
YearEmployeesChange
20252-10
202412-5
202317-2
202119–

Reported employee count decreased from 19 in 2021 to 2 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director16/11/2022–29/02/202416
Director30/12/2008–05/02/20233
Director31/12/2008–07/01/20094
Director29/02/2024–Present25
Secretary30/12/2008–05/02/20230

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
30/12/2016–05/02/20233
31/12/2016–Present3
05/02/2023–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 22/11/2022
Last 12 months
2
-2 vs the year before
Most recent filing
13/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 13/01/2026
  • Accounts filedLatest 24/10/2025

Filing timeline

  1. 13/01/2026

    Confirmation statement made on 2025-12-31 with updates

    View PDF (4 pages)
  2. 24/10/2025

    Micro company accounts made up to 2025-02-06

    View PDF (5 pages)
  3. 08/04/2025

    Certificate of change of name

    View PDF (2 pages)
  4. 10/01/2025

    Confirmation statement made on 2024-12-31 with updates

    View PDF (4 pages)
  5. 21/11/2024

    Director's details changed for Mr Simon Fox on 2024-11-19

    View PDF (2 pages)
  6. 01/11/2024

    Micro company accounts made up to 2024-02-06

    View PDF (5 pages)
  7. 18/05/2024

    Appointment of Mr Simon Fox as a director on 2024-02-29

    View PDF (2 pages)
  8. 07/03/2024

    Termination of appointment of Sarah Jane Blyth as a director on 2024-02-29

    View PDF (1 pages)
  9. 18/01/2024

    Confirmation statement made on 2023-12-31 with updates

    View PDF (5 pages)
  10. 27/09/2023

    Micro company accounts made up to 2023-02-06

    View PDF (4 pages)
  11. 11/08/2023

    Previous accounting period extended from 2022-12-31 to 2023-02-06

    View PDF (1 pages)
  12. 30/05/2023

    Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 2023-05-30

    View PDF (1 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

407 UK companies are similar to FDN GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

407 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About FDN GROUP LIMITED

A short description of the company, written from its Companies House record.

FDN GROUP LIMITED is a private limited company registered in the United Kingdom, based in 1st Floor, Spitalfields House, Stirling Way, Borehamwood WD6 2FX. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 17 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £100.80K and 2 employees.

FDN GROUP LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records FDN GROUP LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

FDN GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 31/12/2008.

The most recent accounts Okredo holds cover 2025 and report net assets of £100.80K, total assets of £109.00K and total liabilities of £8.20K.

The most recent document on the record is dated 13/01/2026: Confirmation statement made on 2025-12-31 with updates, 8 months ago.

On the current registry record, accounts are due by 06/11/2026 and the next confirmation statement is due by 14/01/2027.

Companies House lists 5 officers (1 currently in post) and 3 people with significant control (2 current).