FD 70OS LIMITED

13279542
Active Borehamwood

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
F

FD 70OS LIMITED

13279542

Buying and selling of own real estate

Founded 19 Mar 2021 Active Borehamwood, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 27 May 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 8 May 2026 Next due 21 May 2027 10 months remaining
Net assets £-13K £4K 2024 year on year
Total assets £559K £10K 2024 year on year
Total Liabilities £572K £14K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Devonshire House Manor Way Borehamwood WD6 1QQ England

Full company profile for FD 70OS LIMITED (13279542), an active company based in Borehamwood, England. Incorporated 19 Mar 2021. Buying and selling of own real estate. 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 31 May → 30 May 2024
Type micro-entity
Next accounts 30 May 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£13.00k

Decreased by £4.15k (-47%)

Total Liabilities

£571.85k

Increased by £13.65k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 May Year End
2023
30 May 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

2 active
Status
Genis, Shiran ShayaDirectorBritishEngland4319 Mar 2021Active
Shaya, RonDirectorBritishUnited Kingdom8513 Mar 2023Active

Shareholders

Shareholders (2)

As Holdings Properties Limited
75.0%
Shiran Shaya Genis
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active
Notified 23 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shiran Shaya Genis

British

Active
Notified 19 Mar 2021
Residence England
DOB June 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shiran Shaya Genis

British

Active
Notified 19 Mar 2021
Residence England
DOB June 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Shiran Shaya Genis

British

Active
Notified 19 Mar 2021
Residence England
DOB June 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FD 70OS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat D, 70 Oakley Square, London (NW1 1NJ) CAMDEN
Leasehold£530,00025 Oct 2021
Flat D, 70 Oakley Square, London (NW1 1NJ)
Leasehold £530,000
Added 25 Oct 2021
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026AccountsAnnual accounts made up to 30 May 2025
8 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with no updates
17 Mar 2026OfficersChange to director Mr Aron Shaya on 16 Mar 2026
4 Jul 2025AccountsAnnual accounts made up to 30 May 2024
30 May 2025Confirmation StatementConfirmation statement made on 7 May 2025 with no updates
27 May 2026 Accounts

Annual accounts made up to 30 May 2025

8 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with no updates

17 Mar 2026 Officers

Change to director Mr Aron Shaya on 16 Mar 2026

4 Jul 2025 Accounts

Annual accounts made up to 30 May 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 7 May 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 May 2025

1 months ago on 27 May 2026

Confirmation statement made on 7 May 2026 with no updates

2 months ago on 8 May 2026

Change to director Mr Aron Shaya on 16 Mar 2026

3 months ago on 17 Mar 2026

Annual accounts made up to 30 May 2024

1 years ago on 4 Jul 2025

Confirmation statement made on 7 May 2025 with no updates

1 years ago on 30 May 2025