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FSB Holdings (UK) Ltd
FSB Holdings (UK) Ltd is an active company incorporated on 3 July 2019 with the registered office located in London, Greater London. FSB Holdings (UK) Ltd was registered 6 years ago.
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Status
Active
Active since
incorporation
Company No
12081996
Private limited company
Age
6 years
Incorporated
3 July 2019
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
2 July 2025
(2 months ago)
Next confirmation dated
2 July 2026
Due by
16 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about FSB Holdings (UK) Ltd
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on
19 Mar 2024
(1 year 5 months ago)
Previous address was
2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Companies in W1W 8BD
Telephone
Unreported
Email
Unreported
Website
Fsbtech.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ebbe Groes
PSC • Director • Danish • Lives in Romania • Born in Nov 1962 • Ceo
Michael Adam Wagman
Director • President And Managing Director • Canadian • Lives in Canada • Born in Jan 1972
Adam Jonathan Smith
Director • British • Lives in UK • Born in Jul 1966
Sam Brighton Lawrence
Director • None Supplied • British • Lives in UK • Born in Oct 1972
Gonzalo De Osma Bucero
Director • Cfo • Spanish • Lives in Malta • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Everymatrix Technology (UK) Limited
Mohit Kumar Kansal, Sam Brighton Lawrence, and 1 more are mutual people.
Active
Fancy Blue Leasing Ltd
Mohit Kumar Kansal and Adam Jonathan Smith are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.32M
Increased by £872K (+196%)
Turnover
£16.44M
Increased by £5.45M (+50%)
Employees
162
Decreased by 18 (-10%)
Total Assets
£19.86M
Decreased by £953K (-5%)
Total Liabilities
-£20.55M
Decreased by £250K (-1%)
Net Assets
-£690K
Decreased by £703K (-5408%)
Debt Ratio (%)
103%
Increased by 3.54% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Group Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Ebbe Groes (PSC) Appointed
1 Year 2 Months Ago on 4 Jul 2024
Gonzalo De Osma Bucero Resigned
1 Year 2 Months Ago on 4 Jul 2024
Gonzalo De Osma Bucero Appointed
1 Year 2 Months Ago on 4 Jul 2024
Ebbe Groes Appointed
1 Year 2 Months Ago on 4 Jul 2024
Michael Adam Wagman Resigned
1 Year 2 Months Ago on 4 Jul 2024
Adam Jonathan Smith Resigned
1 Year 2 Months Ago on 4 Jul 2024
Sam Brighton Lawrence Resigned
1 Year 2 Months Ago on 4 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 21 Mar 2025
Change of share class name or designation
Submitted on 21 Mar 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Sub-division of shares on 5 February 2025
Submitted on 14 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Resolutions
Submitted on 25 Feb 2025
Resolutions
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Change of share class name or designation
Submitted on 22 Jul 2024
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Repayment History
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