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FDM GROUP (HOLDINGS) PLC

Public Limited Company Active

in

Registration No.
07078823
Incorporation Date
2009-11-17
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.fdmgroup.com/
Source: Companies House

FDM GROUP (HOLDINGS) PLC is a Public Limited Company registered in United Kingdom under 07078823, and its current status with Companies House is active. The company was incorporated on 17 November 2009 and lists its registered address as London, United Kingdom. 5 shareholders are on record for FDM GROUP (HOLDINGS) PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of FDM GROUP (HOLDINGS) PLC

Five shareholders are currently on record for FDM GROUP (HOLDINGS) PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Virtus Equity Tr-Virtus Tactical Allocation Fd, holding 1.5% — the largest recorded stake — followed by DFA INVESTMENT DIMENSIONS GROUP INC-Intl Core Eqy. 2 PORT. at 1.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Virtus Equity Tr-Virtus Tactical Allocation Fd 1.5% Companies House
DFA INVESTMENT DIMENSIONS GROUP INC-Intl Core Eqy. 2 PORT. 1.3% Companies House
DFA INVESTMENT TRUST CO-The United Kingdom Small Company Series 0.6% Companies House
SPDR INDEX SHARES FUNDS-SPDR(R) S&P(R) International Small Cap ETF 0.4% Companies House
ROYCE GLOBAL TRUST, INC. 0.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of FDM GROUP (HOLDINGS) PLC

Four of the 5 officer records shown for FDM GROUP (HOLDINGS) PLC are current appointments, filed with Companies House. Sheila Flavell (appointed 2010-01-16), Michael McLaren (appointed 2011-04-11) and Jacqueline De Rojas (appointed 2019-10-01) all serve as Director; Jonathan Heather (appointed 2015-02-27) serves as Company Secretary. The remaining 1 record shown (Richard Swann) is a former appointment that has since been resigned. Management authority at FDM GROUP (HOLDINGS) PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

SF
Sheila Flavell ACTIVE

Appointed
2010-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael McLaren ACTIVE

Appointed
2011-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jacqueline De Rojas ACTIVE

Appointed
2019-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Heather ACTIVE

Appointed
2015-02-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RS
Richard Swann RESIGNED

Appointed
2009-11-17
Resigned
2010-01-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of FDM GROUP (HOLDINGS) PLC

FDM GROUP (HOLDINGS) PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ASTRA 5.0 LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
FDM GROUP (HOLDINGS) PLC
United Kingdom
ASTRA 5.0 LIMITED+ subsidiaries
United KingdomGB 06936835

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Frequently Asked Questions

Who owns FDM GROUP (HOLDINGS) PLC?

Five shareholders are currently on record for FDM GROUP (HOLDINGS) PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Virtus Equity Tr-Virtus Tactical Allocation Fd, holding 1.5% — the largest recorded stake — followed by DFA INVESTMENT DIMENSIONS GROUP INC-Intl Core Eqy. 2 PORT. at 1.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FDM GROUP (HOLDINGS) PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FDM GROUP (HOLDINGS) PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FDM GROUP (HOLDINGS) PLC have on record?

5 shareholders are shown on record for FDM GROUP (HOLDINGS) PLC. The register reports 16 in total; only the top 5 by holding are shown here.

What is FDM GROUP (HOLDINGS) PLC's company registration number?

FDM GROUP (HOLDINGS) PLC's registration number is 07078823, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FDM GROUP (HOLDINGS) PLC still an active company?

FDM GROUP (HOLDINGS) PLC's status on Companies House is listed as active.

When was FDM GROUP (HOLDINGS) PLC incorporated?

FDM GROUP (HOLDINGS) PLC was incorporated on 17 November 2009, according to Companies House.

What is FDM GROUP (HOLDINGS) PLC's registered address?

The registered address on file for FDM GROUP (HOLDINGS) PLC is London, United Kingdom.

What legal structure is FDM GROUP (HOLDINGS) PLC registered as?

FDM GROUP (HOLDINGS) PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of FDM GROUP (HOLDINGS) PLC?

Four of the 5 officer records shown for FDM GROUP (HOLDINGS) PLC are current appointments, filed with Companies House. Sheila Flavell (appointed 2010-01-16), Michael McLaren (appointed 2011-04-11) and Jacqueline De Rojas (appointed 2019-10-01) all serve as Director; Jonathan Heather (appointed 2015-02-27) serves as Company Secretary. The remaining 1 record shown (Richard Swann) is a former appointment that has since been resigned. Management authority at FDM GROUP (HOLDINGS) PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FDM GROUP (HOLDINGS) PLC have a parent company or subsidiaries?

FDM GROUP (HOLDINGS) PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FDM GROUP (HOLDINGS) PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FDM GROUP (HOLDINGS) PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FDM GROUP (HOLDINGS) PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FDM GROUP (HOLDINGS) PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 September 2026.

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