FBI HOLDING ApS
CVR 25441281 · Private limited company (ApS) · Dissolved after merger
FBI HOLDING ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK 8.0m and a net result of DKK 202k.
Company details
- CVR number
- 25441281
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Peter Wheatley, Fuglevadsvej 36, 1.
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.8% |
| Current ratio | 658% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK 20k | – |
| Net profit | DKK 202k | DKK 229k |
| Equity | DKK 8.0m | DKK 7.9m |
| Total assets | DKK 8.2m | DKK 8.0m |
| Cash | DKK 5,553 | – |
| Short-term debt | DKK 184k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 170 | ||
| 1 Jan 2024 – 31 Dec 2024 | 170 | ||
| 1 Jan 2023 – 31 Dec 2023 | 176 | ||
| 1 Jan 2022 – 31 Dec 2022 | 157 | ||
| 1 Jan 2021 – 31 Dec 2021 | 172 | ||
| 1 Jan 2020 – 31 Dec 2020 | 189 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 234 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 164 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 120 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 140 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 167 | ||
| 1 Jan 2009 – 31 Dec 2009 | 188 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 113 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Peter Alan Wheatley | ||
| CEO | Flemming Jay | ||
| Owner (100%) | Peter Alan Wheatley | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | REVISIONSGRUPPEN STORKØBENHAVN - STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | Karleby Revision ApS | ||
| Auditor | RÅDGIVNINGSGRUPPEN ApS | ||
| Founder | Peter Alan Wheatley | ||
| Founder | Flemming Jay |
The CEOs' other companies
Peter Alan Wheatley – 3 other companies
- FBI PRODUCTIONS ApS Fusioneret
- FBI Productions ApS Active
- Mega Men ApS Opløst
Flemming Jay – 4 other companies, of which 1 bankrupt
- ILS ApS Bankrupt 23 Mar 2018
- Chapter 2 A/S Opløst
- FBI Productions ApS Active
- HELSINGØR MUSIKTEATER ApS Compulsorily dissolved
Address history (3 moves)
| c/o Peter Wheatley, Fuglevadsvej 36, 1., 2800 Kongens Lyngby | |
| Fuglevadsvej 36, 1., 2800 Kongens Lyngby | |
| Rosenvængets Allé 48, 2100 København Ø | |
| Rentemestervej 69A, 1., 2400 København NV |
Other companies at the same address
- FBI PRODUCTIONS ApS Fusioneret
- FBI Productions ApS Active
- Mega Men ApS Opløst
Similar companies in Lyngby-Taarbæk
- J. HOLST HOLDING ApS Klampenborg
- JOCAIZA ApS Kgs.Lyngby
- A & P RAKLEV HOLDING ApS Kongens Lyngby
- EUROPARTNER HOLDING ApS Klampenborg
- VGH-INVEST ApS Kongens Lyngby
- SØREN PJEDSTED HOLDING ApS Klampenborg
- WESTERGAARD HOLDING COMPANY ApS Kongens Lyngby
- AKTIESELSKABET LYNGBY-NÆRUM BANEN Kongens Lyngby
- Solsø Holding ApS Kgs.Lyngby
- MOU HOLDING ApS Virum
- STEPCO HOLDING ApS Kgs. Lyngby
- Sqaire Holding ApS Virum
Questions and answers about FBI HOLDING ApS
Has FBI HOLDING ApS gone bankrupt?
No, FBI HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was FBI HOLDING ApS founded?
FBI HOLDING ApS was founded on 8 May 2000.
What is the equity of FBI HOLDING ApS?
Equity was DKK 8.0m according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.