FORMA II UK PROPCO 5 LTD

15796567
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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FORMA II UK PROPCO 5 LTD

15796567

Other letting and operating of own or leased real estate

Founded 23 Jun 2024 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Jun 2026 Next due 6 Jul 2027 12 months remaining
Net assets £24M
Total assets £25M
Total Liabilities £719K
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for FORMA II UK PROPCO 5 LTD (15796567), an active company based in London, United Kingdom. Incorporated 23 Jun 2024. Other letting and operating of own or leased 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 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£837.30k

Net Assets

£23.80M

Total Liabilities

£718.95k

Turnover

£241.90k

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 resigned
Status
Netser, DavidDirectorBritishUnited Kingdom6423 Jun 2024Active
Taylor, Christopher JamesDirectorBritishUnited Kingdom4623 Jun 2024Active

Shareholders

Shareholders (1)

Forma Investment European Fund Ii Scsp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 Nov 2024
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

FORMA II UK PROPCO 5 LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
19-31 (odd), Piccadilly, Manchester (M1 1LU) MANCHESTER
Freehold£23,660,00012 Nov 2024
19-31 (odd), Piccadilly, Manchester (M1 1LU)
Freehold £23,660,000
Added 12 Nov 2024
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026Confirmation StatementConfirmation statement made on 22 Jun 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jun 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with no updates
10 Apr 2025OfficersTermination of Amir Hertz as director on 10 Apr 2025
14 Mar 2025IncorporationMemorandum Articles
22 Jun 2026 Confirmation Statement

Confirmation statement made on 22 Jun 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jun 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with no updates

10 Apr 2025 Officers

Termination of Amir Hertz as director on 10 Apr 2025

14 Mar 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 22 Jun 2026 with no updates

5 days ago on 22 Jun 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Sept 2025

Confirmation statement made on 22 Jun 2025 with no updates

1 years ago on 23 Jun 2025

Termination of Amir Hertz as director on 10 Apr 2025

1 years ago on 10 Apr 2025

Memorandum Articles

1 years ago on 14 Mar 2025