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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.
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 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (8 months remaining)
Last change occurred 4 years 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 (7 months remaining)
Contact
Address
27 Dover Street
4th Floor
London
W1S 4LZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Hungarian • Lives in Hungary • Born in Nov 1974
Mr Gabor Andras Futo
PSC • Hungarian • Lives in Israel • Born in May 1976
Dr Gyorgy Peter Futo
PSC • Hungarian • Lives in Hungary • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Oct 2025
Full Accounts Submitted
5 Months Ago on 20 Aug 2025
Reckon Directors (No.1) Limited Appointed
7 Months Ago on 12 Jun 2025
Alfie Greenway Resigned
7 Months Ago on 12 Jun 2025
Reckon Directors (No.2) Limited Appointed
7 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Oct 2024
Full Accounts Submitted
2 Years Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Oct 2023
Dominion Fiduciary Services Uk Limited Resigned
2 Years 10 Months Ago on 21 Mar 2023
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Documents
Resolutions
Submitted on 3 Jan 2026
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 23 Dec 2025
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
Appointment of Reckon Directors (No.1) Limited as a director on 12 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Alfie Greenway 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
Repayment History
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