CompanyTrack
F

FGP TOPCO LIMITED

Active Hounslow

Activities of head offices

8,286 employees Website
Travel and transportation Activities of head offices
F

FGP TOPCO LIMITED

Activities of head offices

Founded 28 Feb 2006 Active Hounslow, United Kingdom 8,286 employees heathrow.com
Travel and transportation Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 13 Nov 2025
Net assets £-1231.00M £798.00M 2024 year on year
Total assets £20603.00M £279.00M 2024 year on year
Total Liabilities £21834.00M £519.00M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Office (Hounslow)

Heathrow Airport, Terminal 3, Hounslow TW6 1AA

Credit Report

Discover FGP TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1530.00M

Increased by £1212.00M (+381%)

Net Assets

-£1231.00M

Increased by £798.00M (+39%)

Total Liabilities

£21834.00M

Decreased by £519.00M (-2%)

Turnover

£3559.00M

Decreased by £128.00M (-3%)

Employees

8286

Increased by 660 (+9%)

Debt Ratio

106%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

17 active 55 resigned
Status
Akbar Abbas Al-bakerDirectorQatariQatar6516 Apr 2025Active
Alexis BallifDirectorFrenchFrance4112 Dec 2024Active
Andrew Eli DallalDirectorBritishEngland3529 May 2024Active
Andrew James DenchDirectorBritishEngland5629 May 2024Active
Arturo CartaDirectorItalianQatar523 Apr 2023Active
Aysha Abdulla Hs Al-abdullaDirectorQatariQatar333 Apr 2023Active
Basil FannouchDirectorCanadianSaudi Arabia3817 Feb 2025Active
David Jinlin XieDirectorAmericanUnited States4823 Sept 2015Active

Shareholders

Shareholders (16)

Uss Buzzard Limited
10.0%
545,986,6424 Nov 2019
Uss Buzzard Limited
0.0%
1354 Nov 2019
Stable Investment Corporation
0.0%
1354 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infraeuropa Sca

Luxembourg

Active
Notified 3 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

INFRAEUROPA SCA luxembourg
FGP TOPCO LIMITED Current Company
ADI FINANCE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersAppointment of Mr Jianwei Wu as director on 2025-12-01View(2 pages)
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
27 Oct 2025OfficersChange to director His Excellency Akbar Abbas Al-Baker on 2025-10-24View(2 pages)
24 Oct 2025OfficersChange to director His Excellency Akbar Abbas Al-Baker on 2025-10-23View(2 pages)
4 Jul 2025OfficersTermination of Robert William Horsnall as director on 2025-07-03View(1 page)
1 Dec 2025 Officers

Appointment of Mr Jianwei Wu as director on 2025-12-01

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

27 Oct 2025 Officers

Change to director His Excellency Akbar Abbas Al-Baker on 2025-10-24

24 Oct 2025 Officers

Change to director His Excellency Akbar Abbas Al-Baker on 2025-10-23

4 Jul 2025 Officers

Termination of Robert William Horsnall as director on 2025-07-03

Recent Activity

Latest Activity

Appointment of Mr Jianwei Wu as director on 2025-12-01

1 months ago on 1 Dec 2025

Confirmation statement made on 2025-10-31 with no updates

2 months ago on 13 Nov 2025

Change to director His Excellency Akbar Abbas Al-Baker on 2025-10-24

2 months ago on 27 Oct 2025

Change to director His Excellency Akbar Abbas Al-Baker on 2025-10-23

2 months ago on 24 Oct 2025

Termination of Robert William Horsnall as director on 2025-07-03

6 months ago on 4 Jul 2025