FOD MOBILITY GROUP SERVICES LIMITED

06525932
Active Shipley

Business and domestic software development

0 employees website.com
Business and domestic software development
F

FOD MOBILITY GROUP SERVICES LIMITED

06525932

Business and domestic software development

Founded 6 Mar 2008 Active Shipley, England 0 employees website.com
Business and domestic software development

Previous Company Names

FLEETONDEMAND LIMITED 6 Mar 2008 — 3 Nov 2020
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Jul 2025 Next due 6 Jul 2026 14 days remaining
Net assets £1K £0 2024 year on year
Total assets £4M £28K 2024 year on year
Total Liabilities £4M £28K 2024 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

3rd Floor, The Waterfront Building Salts Mill Road Shipley BD17 7EZ England

Full company profile for FOD MOBILITY GROUP SERVICES LIMITED (06525932), an active company based in Shipley, England. Incorporated 6 Mar 2008. Business and domestic software development. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£60.54k

Increased by £89.00 (+0%)

Net Assets

£1.02k

Total Liabilities

£4.30M

Decreased by £28.30k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Matthew Toby HealdDirectorBritishEngland461 Apr 2013Active

Shareholders

Shareholders (2)

Fod Mobility Group Limited
75.0%
75
Fod Mobility Group Limited
25.0%
25

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 17 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Justin Patrick Whitston

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
FOD MOBILITY GROUP SERVICES LIMITED Current Company

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersTermination of Justin Patrick Whitston as director on 31 Mar 2026
11 Jan 2026OfficersTermination of Joseph Anthony Howick as director on 31 Dec 2025
4 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Oct 2025AccountsAnnual accounts filed
4 Jun 2026 Officers

Termination of Justin Patrick Whitston as director on 31 Mar 2026

11 Jan 2026 Officers

Termination of Joseph Anthony Howick as director on 31 Dec 2025

4 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Justin Patrick Whitston as director on 31 Mar 2026

2 weeks ago on 4 Jun 2026

Termination of Joseph Anthony Howick as director on 31 Dec 2025

5 months ago on 11 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 4 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025

Annual accounts filed

8 months ago on 4 Oct 2025