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Foreigner UK Holdco Limited

Foreigner UK Holdco Limited is an active company incorporated on 15 April 2021 with the registered office located in Manchester, Greater Manchester. Foreigner UK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13338240
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 April 2025 (8 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Address changed on 18 Oct 2023 (2 years 2 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • New Zealander • Lives in United States • Born in Sep 1971
Director • German • Lives in UK • Born in Oct 1982
Director • Polish • Lives in England • Born in Jun 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foreigner Nominee Limited
Michael Beetz, Stephen Mark Leith, and 1 more are mutual people.
Active
Foreigner UK Midco Limited
Michael Beetz, Stephen Mark Leith, and 1 more are mutual people.
Active
Foreigner UK Bidco Limited
Michael Beetz, Stephen Mark Leith, and 1 more are mutual people.
Active
Entura International Limited
Stephen Mark Leith is a mutual person.
Active
Corsearch Ltd
Stephen Mark Leith is a mutual person.
Active
Corsearch UK Limited
Stephen Mark Leith is a mutual person.
Active
Axiom UK Nominee Limited
Michael Beetz is a mutual person.
Active
MLL Invest Ltd
Michal Lech Lange is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.52M
Increased by £2.88M (+109%)
Turnover
£123.34M
Increased by £9.18M (+8%)
Employees
1.33K
Decreased by 12 (-1%)
Total Assets
£572.3M
Decreased by £17.16M (-3%)
Total Liabilities
-£368.96M
Increased by £53.13M (+17%)
Net Assets
£203.35M
Decreased by £70.29M (-26%)
Debt Ratio (%)
64%
Increased by 10.89% (+20%)
Latest Activity
Mr Michal Lech Lange Appointed
1 Month Ago on 8 Dec 2025
Patrick Edward Croft Resigned
1 Month Ago on 4 Dec 2025
Henrik Boe Resigned
1 Month Ago on 4 Dec 2025
Group Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
8 Months Ago on 16 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Apr 2024
Group Accounts Submitted
1 Year 12 Months Ago on 9 Jan 2024
Mr Stephen Mark Leith Details Changed
2 Years 1 Month Ago on 16 Nov 2023
Mr Stephen Mark Leith Appointed
2 Years 1 Month Ago on 16 Nov 2023
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Documents
Termination of appointment of Patrick Edward Croft as a director on 4 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Henrik Boe as a director on 4 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Michal Lech Lange as a director on 8 December 2025
Submitted on 16 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Nov 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 16 Apr 2025
Director's details changed for Mr Stephen Mark Leith on 16 November 2023
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 3 Feb 2025
Resolutions
Submitted on 23 Oct 2024
Statement by Directors
Submitted on 23 Oct 2024
Solvency Statement dated 17/10/24
Submitted on 23 Oct 2024
Repayment History
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