FRANK RECRUITMENT GROUP LIMITED

Active - Accounts Filed

General Information

NAME
FRANK RECRUITMENT GROUP LIMITED

COMPANY NUMBER
08473608

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/04/2013 (11 years and 8 months old)

WEBSITE
www.frankgroup.com

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
04/04/2013 11/09/2013
AGHOCO 1155 LIMITED

REGISTERED ADDRESS

THE ST NICHOLAS BUILDING, ST NICHOLAS STREET, NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1RF

Telephone: 02073370814
TPS: No

TRADING ADDRESSES

The St Nicholas Building
St Nicholas Street
Newcastle Upon Tyne
Tyne And Wear NE1 1R
NE1 1RF

Telephone: 3387532

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

45.98%

NET WORTH

£59.3M

6.28%

TOTAL LIABILITIES

£60M

17.98%

NET ASSETS

£84.8M

5.68%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FINDERS BIDCO LIMITED	Active - Accounts Filed	View Report
FRANK RECRUITMENT GROUP LIMITED	Active - Accounts Filed	View Report
FRANK RECRUITMENT GROUP SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Board Member Peter Ashby White (926651629) Appointed
Date: 09/09/2024	Event: Lewis Paul Miller (921117831) has left the board
Date: 20/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FRANK RECRUITMENT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FRANK RECRUITMENT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

45.98%

NET WORTH

£59.3M

6.28%

TOTAL LIABILITIES

£60M

17.98%

NET ASSETS

£84.8M

5.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FINDERS BIDCO LIMITED	Owned: 24.15 %	Shares: 7,000,000	Price per share: £0.00	Total Value: £3,500.00
FINDERS BIDCO LIMITED	Owned: 20.18 %	Shares: 5,850,585	Price per share: £0.00	Total Value: £2,925.29
FINDERS BIDCO LIMITED	Owned: 21.68 %	Shares: 3,142,000	Price per share: £0.00	Total Value: £3,142.00
FINDERS BIDCO LIMITED	Owned: 8.38 %	Shares: 2,429,343	Price per share: £0.00	Total Value: £1,214.67
FINDERS BIDCO LIMITED	Owned: 8.69 %	Shares: 630,063	Price per share: £0.00	Total Value: £1,260.13
FINDERS BIDCO LIMITED	Owned: 5.52 %	Shares: 400,000	Price per share: £0.00	Total Value: £800.00
FINDERS BIDCO LIMITED	Owned: 2.41 %	Shares: 350,000	Price per share: £0.00	Total Value: £350.00
FINDERS BIDCO LIMITED	Owned: 1.38 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
FINDERS BIDCO LIMITED	Owned: 1.38 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
FINDERS BIDCO LIMITED	Owned: 6.21 %	Shares: 90,009	Price per share: £0.01	Total Value: £900.09
FINDERS BIDCO LIMITED	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
FINDERS BIDCO LIMITED	Owned: 0.00 %	Shares: 34	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel Ashley O'Donoghue 01/07/2013 - Present (11 years and 5 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
James Lloyd-Townshend 29/02/2016 - Present (8 years and 9 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Peter Ashby White 28/08/2024 - Present (3 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 10 Past: 13	View Report
Roger Hart 04/04/2013 - 01/07/2013 (2 months) 04/04/2013 - Present (11 years and 8 months) Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 93 Past: 3221	View Report
A G SECRETARIAL LIMITED Director: 04/04/2013 - Present (11 years and 8 months) 04/04/2013 - Present (11 years and 8 months) Secretary: 04/04/2013 - Present (11 years and 8 months) 04/04/2013 - Present (11 years and 8 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 382 Past: 9179	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FINDERS TOPCO LTD	N/A	N/A
FINDERS HOLDCO LIMITED	Active - Accounts Filed	View Report
FINDERS MIDCO LIMITED	Non-Trading	View Report
FINDERS BIDCO LIMITED	Active - Accounts Filed	View Report
FRANK RECRUITMENT GROUP LIMITED	Active - Accounts Filed	View Report
FRANK RECRUITMENT GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
FRANK RECRUITMENT GROUP SERVICES USA LTD	Non-Trading	View Report
FRANK RECRUITMENT GROUP UK SERVICES LIMITED	Active - Accounts Filed	View Report
MASON FRANK INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
NIGEL FRANK INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
RESOURCEFORCE LIMITED	Non-Trading	View Report
REBURA HOLDINGS LTD	Non-Trading	View Report
REBURA LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Board Member Peter Ashby White (926651629) Appointed
Date: 09/09/2024	Event: Lewis Paul Miller (921117831) has left the board
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 22/02/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Accounts filed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 23/04/2018	Event: Change in Reg. Office
Date: 10/04/2018	Event: Change in Reg. Office
Date: 11/09/2017	Event: New Accounts filed
Date: 24/05/2017	Event: Sean Francis Wadsworth (911657266) has left the board
Date: 09/05/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: New Board Member Lewis Paul Miller (921117831) Appointed
Date: 10/01/2017	Event: Xenia Walters (912138971) has left the board
Date: 18/08/2016	Event: New Accounts filed
Date: 17/05/2016	Event: Stephen John Ross (914032940) has left the board
Date: 17/05/2016	Event: Xavier James Woodward (917487653) has left the board
Date: 17/05/2016	Event: Adam Stuart Holloway (908008896) has left the board
Date: 17/04/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: New Board Member James Lloyd-Townshend (920561031) Appointed
Date: 02/03/2016	Event: New Board Member Xenia Walters (912138971) Appointed
Date: 08/09/2015	Event: New Accounts filed
Date: 02/05/2015	Event: New Annual Return filed
Date: 10/09/2014	Event: New Accounts filed
Date: 01/05/2014	Event: New Board Member Stephen John Ross (914032940) Appointed
Date: 30/04/2014	Event: New Annual Return filed
Date: 26/07/2013	Event: Adam Stuart Holloway (917986556) has left the board
Date: 26/07/2013	Event: New Board Member Adam Stuart Holloway (908008896) Appointed
Date: 24/07/2013	Event: Nigel Ashley O'Donoghue (917978411) has left the board
Date: 24/07/2013	Event: New Board Member Nigel Ashley O'Donoghue (911657267) Appointed
Date: 23/07/2013	Event: New Board Member Xavier James Woodward (917487653) Appointed
Date: 19/07/2013	Event: New Board Member Adam Stuart Holloway (917986556) Appointed
Date: 17/07/2013	Event: Change in Reg. Office
Date: 17/07/2013	Event: New Board Member Nigel Ashley O'Donoghue (917978411) Appointed
Date: 17/07/2013	Event: Roger Hart (910557988) has left the board
Date: 15/04/2013	Event: Roger Hart (917716879) has left the board
Date: 15/04/2013	Event: New Board Member Roger Hart (910557988) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FRANK RECRUITMENT GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

£59.3M

£60M

£84.8M

People Overview

3

11

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

£59.3M

£60M

£84.8M

Accounts

People Overview

3

11

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™