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FS First Solutions Limited

FS First Solutions Limited is an active company incorporated on 26 March 2012 with the registered office located in London, Greater London. FS First Solutions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08006945
Private limited company
Age
13 years
Incorporated 26 March 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
37th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was 6th Floor 32 Ludgate Hill London EC4M 7DR United Kingdom
Telephone
020 77121521
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • Italian • Lives in Switzerland • Born in Jan 1967
Director • Italian • Lives in UK • Born in May 1985
Director • Italian • Lives in Italy • Born in Mar 1968
Mr Riccardo Edo Frasca'
PSC • Italian • Lives in Italy • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
Vivalex UK Limited
Laggan Secretaries Limited is a mutual person.
Active
Gridiron Manufacturing Ltd
Laggan Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £191.34K (+15%)
Turnover
£7.44M
Decreased by £73.68K (-1%)
Employees
4
Same as previous period
Total Assets
£2.6M
Decreased by £63.91K (-2%)
Total Liabilities
-£769.71K
Decreased by £45.25K (-6%)
Net Assets
£1.83M
Decreased by £18.65K (-1%)
Debt Ratio (%)
30%
Decreased by 0.99% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Riccardo Frasca Details Changed
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Mr Antonio Trinca Garotin Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Mr Federico Costalonga Details Changed
6 Years Ago on 10 Dec 2018
Mr Federico Costalonga (PSC) Details Changed
6 Years Ago on 10 Dec 2018
Mr Riccardo Edo Frasca' (PSC) Details Changed
7 Years Ago on 6 Apr 2018
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 1 Jul 2025
Director's details changed for Mr Antonio Trinca Garotin on 21 June 2023
Submitted on 1 Jul 2025
Change of details for Mr Federico Costalonga as a person with significant control on 10 December 2018
Submitted on 23 Jun 2025
Director's details changed for Mr Federico Costalonga on 10 December 2018
Submitted on 23 Jun 2025
Change of details for Mr Riccardo Edo Frasca' as a person with significant control on 6 April 2018
Submitted on 19 Jun 2025
Director's details changed for Riccardo Frasca on 11 June 2025
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR United Kingdom to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 5 July 2023
Submitted on 5 Jul 2023
Repayment History
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