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Forisgfs UK Limited

Forisgfs UK Limited is an active company incorporated on 5 May 2020 with the registered office located in London, Greater London. Forisgfs UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12586871
Private limited company
Age
5 years
Incorporated 5 May 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 1 year 6 months 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 (10 months remaining)
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 4 Oct 2023 (2 years 1 month ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London United Kingdom
Telephone
020 35148213
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Brazilian • Lives in Hong Kong • Born in Apr 1975
Director • Spanish • Lives in Singapore • Born in Apr 1969
Director • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Foris Dax UK Limited
Vistra Cosec Limited, Rafael De Marco E Melo, and 3 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Foris Capital UK Limited
Vistra Cosec Limited, Tricor Corporate Secretaries Limited, and 1 more are mutual people.
Active
Coronation International Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Oci (UK) Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Petrochina International (London) Co., Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
Petroineos Europe Limited
Vistra Cosec Limited and Tricor Corporate Secretaries Limited are mutual people.
Active
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
£11.42M
Increased by £3.2M (+39%)
Turnover
£18.61M
Increased by £2.57M (+16%)
Employees
109
Increased by 8 (+8%)
Total Assets
£110.73M
Increased by £73.29M (+196%)
Total Liabilities
-£99.38M
Increased by £69.52M (+233%)
Net Assets
£11.35M
Increased by £3.76M (+50%)
Debt Ratio (%)
90%
Increased by 10.02% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Vistra Cosec Limited Appointed
2 Months Ago on 10 Sep 2025
Tricor Corporate Secretaries Limited Resigned
2 Months Ago on 10 Sep 2025
Mr George Fraser Tucker Details Changed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 5 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Mr George Fraser Tucker Appointed
1 Year 10 Months Ago on 16 Jan 2024
Matthew Ward Resigned
1 Year 10 Months Ago on 16 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Vistra Cosec Limited as a secretary on 10 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 10 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr George Fraser Tucker on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 5 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 14 May 2024
Full accounts made up to 31 December 2022
Submitted on 6 Feb 2024
Termination of appointment of Matthew Ward as a director on 16 January 2024
Submitted on 17 Jan 2024
Appointment of Mr George Fraser Tucker as a director on 16 January 2024
Submitted on 17 Jan 2024
Repayment History
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