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Fossa Holdco Limited

Fossa Holdco Limited is an active company incorporated on 11 November 2019 with the registered office located in London, City of London. Fossa Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12308829
Private limited company
Age
5 years
Incorporated 11 November 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
40 Queen Street
1st Floor
London
EC4R 1DD
United Kingdom
Address changed on 23 Jan 2025 (7 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Avega UK Secretary Limited
Secretary • Secretary
Nicole Hildebrand
Director • German • Lives in Spain • Born in Aug 1981
Guido Lucio Mitrani
Director • Belgian • Lives in UK • Born in Apr 1983
Kate-Lynn Rose Gordey
Director • Finance Professional • Canadian • Lives in UK • Born in Oct 1990
Irene Otero-Novas
Director • Finance Professional • Spanish • Lives in England • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Turbo Topco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 3 more are mutual people.
Active
Turbo Bidco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 3 more are mutual people.
Active
Cadence Topco Limited
Guido Lucio Mitrani, Nicole Hildebrand, and 2 more are mutual people.
Active
Cadence Holdco Limited
Guido Lucio Mitrani, Nicole Hildebrand, and 2 more are mutual people.
Active
Cadence Midco Limited
Guido Lucio Mitrani, Nicole Hildebrand, and 2 more are mutual people.
Active
Alhambra Topco Limited
Guido Lucio Mitrani, Avega UK Secretary Limited, and 2 more are mutual people.
Active
Alhambra Holdco Limited
Guido Lucio Mitrani, Avega UK Secretary Limited, and 2 more are mutual people.
Active
Sunrise UK Topco Limited
Guido Lucio Mitrani, Avega UK Secretary Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£9.67M
Decreased by £29.31M (-75%)
Turnover
£75.43M
Decreased by £50.96M (-40%)
Employees
193
Increased by 14 (+8%)
Total Assets
£325.93M
Decreased by £6.12M (-2%)
Total Liabilities
-£191.5M
Increased by £13.02M (+7%)
Net Assets
£134.42M
Decreased by £19.14M (-12%)
Debt Ratio (%)
59%
Increased by 5% (+9%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 21 May 2025
Group Accounts Submitted
4 Months Ago on 6 May 2025
Guido Lucio Mitrani Resigned
5 Months Ago on 31 Mar 2025
Nicole Hildebrand Resigned
5 Months Ago on 31 Mar 2025
Ms Kate-Lynn Rose Gordey Appointed
5 Months Ago on 31 Mar 2025
Ms Irene Otero-Novas Appointed
5 Months Ago on 31 Mar 2025
Inspection Address Changed
7 Months Ago on 23 Jan 2025
Alter Domus (Uk) Limited Resigned
7 Months Ago on 21 Jan 2025
Avega Uk Secretary Limited Appointed
7 Months Ago on 21 Jan 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
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Documents
All of the property or undertaking has been released and no longer forms part of charge 123088290001
Submitted on 9 Jul 2025
Registration of charge 123088290001, created on 21 May 2025
Submitted on 28 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 May 2025
Termination of appointment of Nicole Hildebrand as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Guido Lucio Mitrani as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Irene Otero-Novas as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Kate-Lynn Rose Gordey as a director on 31 March 2025
Submitted on 2 Apr 2025
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
Submitted on 23 Jan 2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025
Submitted on 21 Jan 2025
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Repayment History
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