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Fico Holding (UK) Limited

Fico Holding (UK) Limited is an active company incorporated on 9 February 2015 with the registered office located in London, Greater London. Fico Holding (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09428692
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 7 years
Telephone
0161 7511412
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Thai • Lives in Thailand • Born in Jul 1978
Director • Indian • Lives in Thailand • Born in Jan 1961
Director • Thai • Lives in Thailand • Born in May 1976
Director • Thai • Lives in Thailand • Born in Feb 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.42M
Increased by £583K (+6%)
Turnover
£2.35M
Increased by £1.15M (+95%)
Employees
29
Same as previous period
Total Assets
£24.73M
Increased by £1.26M (+5%)
Total Liabilities
-£14.8M
Increased by £291K (+2%)
Net Assets
£9.93M
Increased by £969K (+11%)
Debt Ratio (%)
60%
Decreased by 1.97% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Krit Srichawla (PSC) Resigned
4 Months Ago on 18 Jun 2025
Vinita Srichawla (PSC) Appointed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Sithi Srichawla Appointed
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Notification of Vinita Srichawla as a person with significant control on 18 June 2025
Submitted on 25 Jun 2025
Cessation of Krit Srichawla as a person with significant control on 18 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Appointment of Mr Sithi Srichawla as a director on 26 July 2024
Submitted on 19 Aug 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 17 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Repayment History
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