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FGS Global (UK Holdco) Limited

FGS Global (UK Holdco) Limited is an active company incorporated on 19 October 2020 with the registered office located in London, Greater London. FGS Global (UK Holdco) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12958692
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (14 days ago)
Contact
Address
The Adelphi
1-11 John Adam Street
London
London
WC2N 6HT
England
Address changed on 12 Dec 2024 (1 year 1 month ago)
Previous address was Sea Containers 18 Upper Ground London SE1 9GL United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Apr 1961
KKR & Co. INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FGS Global (UK) Limited
Faeth Birch, James Philip Murgatroyd, and 1 more are mutual people.
Active
Charlotte Street Partners Limited
James Philip Murgatroyd and Roland Dacre Rudd are mutual people.
Active
Millfield
Roland Dacre Rudd is a mutual person.
Active
The Halo Trust
Faeth Birch is a mutual person.
Active
Tate Foundation
Roland Dacre Rudd is a mutual person.
Active
Edmonds Elder Limited
Faeth Birch is a mutual person.
Active
Nickleby Impress LLP
Roland Dacre Rudd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.8M
Decreased by £5.46M (-13%)
Total Liabilities
-£3K
Decreased by £1K (-25%)
Net Assets
£36.79M
Decreased by £5.46M (-13%)
Debt Ratio (%)
0%
Decreased by 0% (-14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Kkr & Co. Inc. (PSC) Appointed
4 Months Ago on 29 Aug 2025
Kkr Group Co. Inc. (PSC) Resigned
4 Months Ago on 29 Aug 2025
Full Accounts Submitted
9 Months Ago on 8 Apr 2025
New Charge Registered
9 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Wpp Group (Nominees) Limited Resigned
1 Year 1 Month Ago on 11 Dec 2024
Kurt Charles Johnson Resigned
1 Year 1 Month Ago on 11 Dec 2024
Kkr Group Co. Inc. (PSC) Appointed
1 Year 1 Month Ago on 2 Dec 2024
Wpp Jubilee Limited (PSC) Resigned
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 12 Dec 2025
Notification of Kkr & Co. Inc. as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Cessation of Kkr Group Co. Inc. as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Registration of charge 129586920001, created on 27 March 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 8 Apr 2025
Appointment of Mr Roland Dacre Rudd as a director on 11 December 2024
Submitted on 12 Dec 2024
Appointment of James Philip Murgatroyd as a director on 11 December 2024
Submitted on 12 Dec 2024
Appointment of Rollo Head as a director on 11 December 2024
Submitted on 12 Dec 2024
Appointment of Faeth Birch as a director on 11 December 2024
Submitted on 12 Dec 2024
Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL United Kingdom to The Adelphi 1-11 John Adam Street London London WC2N 6HT on 12 December 2024
Submitted on 12 Dec 2024
Repayment History
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