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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Freud, Matthew Rupert
    Born in November 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Bankes, Rhydian Nicholas Wynne
    Born in June 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Stephen Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,407 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Matthew Rupert Freud
    Born in November 1963
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ 2023-06-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    icon of address1, Stephen Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-07 ~ 2023-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FREUD 3.0 LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-36,477 GBP2024-01-01 ~ 2024-12-31
-27,652 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-36,477 GBP2024-01-01 ~ 2024-12-31
-27,652 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,408 GBP2024-01-01 ~ 2024-12-31
22,852 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-305,083 GBP2024-01-01 ~ 2024-12-31
-405,522 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-334,152 GBP2024-01-01 ~ 2024-12-31
30,666,992 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-261,108 GBP2024-01-01 ~ 2024-12-31
30,845,782 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
65,853,295 GBP2024-12-31
65,853,295 GBP2023-12-31
Debtors
Current
32,917,193 GBP2024-12-31
44,298,833 GBP2023-12-31
Cash at bank and in hand
15,653 GBP2024-12-31
102,699 GBP2023-12-31
Current Assets
32,932,846 GBP2024-12-31
44,401,532 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,112,141 GBP2023-12-31
Net Current Assets/Liabilities
22,328,284 GBP2024-12-31
24,289,391 GBP2023-12-31
Total Assets Less Current Liabilities
88,181,579 GBP2024-12-31
90,142,686 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,416,667 GBP2024-12-31
Net Assets/Liabilities
86,764,912 GBP2024-12-31
87,026,020 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2023-01-01
Retained earnings (accumulated losses)
41,988,794 GBP2024-12-31
42,249,902 GBP2023-12-31
11,404,257 GBP2023-01-01
Equity
86,764,912 GBP2024-12-31
87,026,020 GBP2023-12-31
56,180,375 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-261,108 GBP2024-01-01 ~ 2024-12-31
30,845,782 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-137 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-137 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,675 GBP2024-01-01 ~ 2024-12-31
3,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-83,538 GBP2024-01-01 ~ 2024-12-31
7,206,743 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
65,853,295 GBP2024-12-31
65,853,295 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
32,893,818 GBP2024-12-31
35,701,421 GBP2023-12-31
Other Debtors
Current
8,561,287 GBP2023-12-31
Prepayments/Accrued Income
Current
23,375 GBP2024-12-31
36,125 GBP2023-12-31
Bank Borrowings
Current
1,700,000 GBP2024-12-31
1,700,000 GBP2023-12-31
Amounts owed to group undertakings
Current
8,880,837 GBP2024-12-31
17,419,364 GBP2023-12-31
Other Creditors
Current
954,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,725 GBP2024-12-31
38,777 GBP2023-12-31
Creditors
Current
10,604,562 GBP2024-12-31
20,112,141 GBP2023-12-31
Bank Borrowings
Non-current
1,416,667 GBP2024-12-31
3,116,666 GBP2023-12-31
Current, Amounts falling due within one year
1,700,000 GBP2023-12-31
Non-current, Between one and two years
1,700,000 GBP2023-12-31
Between two and five year, Non-current
1,416,666 GBP2023-12-31
Total Borrowings
3,116,667 GBP2024-12-31
4,816,666 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FREUD 3.0 LIMITED
    Info
    Registered number 10242323
    icon of address1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 2016-06-21 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • FREUD 3.0 LIMITED
    S
    Registered number 10242323
    icon of address1, Stephen Street, London, England, W1T 1AL
    Limited Company in Companies House England & Wales, England & Wales
    CIF 1
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE BREWERY GROUP (HOLDINGS) LIMITED - 2022-02-11
    THE GANG 2015 LIMITED - 2017-10-27
    icon of addressC/o Freuds, 1 Stephen Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    65,846,604 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address1 Stephen Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,658,707 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-07
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.