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FR UK Holdco 1 Limited
FR UK Holdco 1 Limited is an active company incorporated on 11 October 2019 with the registered office located in London, Greater London. FR UK Holdco 1 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12257847
Private limited company
Age
6 years
Incorporated
11 October 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 October 2025
(1 month ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about FR UK Holdco 1 Limited
Contact
Update Details
Address
27 Dover Street
4th Floor
London
W1S 4LZ
United Kingdom
Same address since
incorporation
Companies in W1S 4LZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Dr Janos Jozsef Berki
Director • Hungarian • Lives in Hungary • Born in Nov 1974
Reckon Directors (No.1) Limited
Director
Reckon Directors (No.2) Limited
Director
Alfie Greenway
Director • British • Lives in Jersey • Born in Jan 1989
Mr Gabor Andras Futo
PSC • Hungarian • Lives in Israel • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Glasgow SPV Limited
Alfie Greenway is a mutual person.
Active
Spectrum Lettings Limited
Alfie Greenway is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.23K
Decreased by £7.4K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.36K
Decreased by £7.4K (-58%)
Total Liabilities
-£46.7K
Increased by £3.93K (+9%)
Net Assets
-£41.34K
Decreased by £11.33K (+38%)
Debt Ratio (%)
871%
Increased by 535.57% (+160%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 23 Oct 2025
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Reckon Directors (No.1) Limited Appointed
5 Months Ago on 12 Jun 2025
Alfie Greenway Resigned
5 Months Ago on 12 Jun 2025
Reckon Directors (No.2) Limited Appointed
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Dominion Fiduciary Services Uk Limited Resigned
2 Years 7 Months Ago on 21 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of Alfie Greenway as a director on 12 June 2025
Submitted on 18 Jun 2025
Appointment of Reckon Directors (No.1) Limited as a director on 12 June 2025
Submitted on 18 Jun 2025
Appointment of Reckon Directors (No.2) Limited as a director on 12 June 2025
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 17 Oct 2023
Termination of appointment of Dillon Alex Ruellan as a director on 21 March 2023
Submitted on 2 May 2023
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Repayment History
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