FDR DELAWARE HOLDINGS LIMITED

11584787
Active Basildon

Non-trading company

0 employees website.com
Non-trading company
F

FDR DELAWARE HOLDINGS LIMITED

11584787

Non-trading company

Founded 24 Sept 2018 Active Basildon, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 27 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Nov 2025 Next due 11 Nov 2026 4 months remaining
Net assets £4,568M £137M 2024 year on year
Total assets £6,019M £0 2024 year on year
Total Liabilities £1,452M £137M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Janus House Endeavour Drive Basildon Essex SS14 3WF United Kingdom

Full company profile for FDR DELAWARE HOLDINGS LIMITED (11584787), an active company based in Basildon, United Kingdom. Incorporated 24 Sept 2018. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

N/A

Net Assets

£4567.65M

Increased by £137.07M (+3%)

Total Liabilities

£1451.63M

Decreased by £137.07M (-9%)

Turnover

£203.95M

Employees

N/A

Debt Ratio

24%

Decreased by 2 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £1.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 20221£1.17m£1.17m
19 Jul 20191£1£1

Officers

Officers

1 active 2 resigned
Status
Ryan Kirk SmithDirectorAmericanUnited States5824 Sept 2018Active

Shareholders

Shareholders (2)

Fiserv Funding, Llc
100.0%
9
First Data Hydra Holdings Llc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fiserv, Inc.

United States Of America

Active
Notified 19 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

First Data Corporation

Ceased 19 Jul 2019

Ceased

Group Structure

Group Structure

FDR DELAWARE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
6 Nov 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
14 Aug 2025OfficersAppointment of Mr. Ali Baninajar as director on 14 Aug 2025
14 Aug 2025OfficersTermination of Craig William Gurney as director on 14 Aug 2025
19 May 2025CapitalAllotment of shares (GBP 10) on 7 May 2025
27 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

6 Nov 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

14 Aug 2025 Officers

Appointment of Mr. Ali Baninajar as director on 14 Aug 2025

14 Aug 2025 Officers

Termination of Craig William Gurney as director on 14 Aug 2025

19 May 2025 Capital

Allotment of shares (GBP 10) on 7 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 27 Jan 2026

Confirmation statement made on 28 Oct 2025 with no updates

7 months ago on 6 Nov 2025

Appointment of Mr. Ali Baninajar as director on 14 Aug 2025

10 months ago on 14 Aug 2025

Termination of Craig William Gurney as director on 14 Aug 2025

10 months ago on 14 Aug 2025

Allotment of shares (GBP 10) on 7 May 2025

1 years ago on 19 May 2025