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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.
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 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
25th Floor Hylo
105 Bunhill Row
London
EC1Y 8LZ
United Kingdom
Address changed on 28 Oct 2025 (18 days ago)
Previous address was 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Danish • Lives in Romania • Born in Nov 1962
Director • None Supplied • British • Lives in UK • Born in Oct 1972
Director • Cfo • Spanish • Lives in Malta • Born in Oct 1972
Director • Partner • Canadian • Lives in Canada • Born in Apr 1984
Director • President And Managing Director • Canadian • Lives in Canada • Born in Jan 1972
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Registered Address Changed
18 Days Ago on 28 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Ebbe Groes (PSC) Appointed
1 Year 4 Months Ago on 4 Jul 2024
Gonzalo De Osma Bucero Resigned
1 Year 4 Months Ago on 4 Jul 2024
Gonzalo De Osma Bucero Appointed
1 Year 4 Months Ago on 4 Jul 2024
Ebbe Groes Appointed
1 Year 4 Months Ago on 4 Jul 2024
Michael Adam Wagman Resigned
1 Year 4 Months Ago on 4 Jul 2024
Adam Jonathan Smith Resigned
1 Year 4 Months Ago on 4 Jul 2024
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Documents
Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 25th Floor Hylo 105 Bunhill Row London EC1Y 8LZ on 28 October 2025
Submitted on 28 Oct 2025
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
Repayment History
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