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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 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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 ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in UK • Born in Sep 1986
Director • British • Lives in UK • Born in Aug 1988
Director • German • Lives in UK • Born in Oct 1982
Director • New Zealander • Lives in United States • Born in Sep 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foreigner Nominee Limited
Michael Beetz, Patrick Edward Croft, and 2 more are mutual people.
Active
Foreigner UK Midco Limited
Michael Beetz, Patrick Edward Croft, and 2 more are mutual people.
Active
Foreigner UK Bidco Limited
Michael Beetz, Patrick Edward Croft, and 2 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
Cidron Healthcare It 4 Limited
Patrick Edward Croft 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
£2.64M
Decreased by £3.56M (-57%)
Turnover
£114.17M
Decreased by £1.67M (-1%)
Employees
1.35K
Decreased by 317 (-19%)
Total Assets
£589.46M
Decreased by £120.76M (-17%)
Total Liabilities
-£315.83M
Decreased by £4.21M (-1%)
Net Assets
£273.63M
Decreased by £116.55M (-30%)
Debt Ratio (%)
54%
Increased by 8.52% (+19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Group Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Mr Stephen Mark Leith Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Mr Stephen Mark Leith Appointed
1 Year 11 Months Ago on 16 Nov 2023
Satoru Johan Ogawa Resigned
1 Year 11 Months Ago on 16 Nov 2023
Registered Address Changed
2 Years Ago on 18 Oct 2023
Group Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Get Credit Report
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Documents
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
Statement of capital on 23 October 2024
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Second filing of a statement of capital following an allotment of shares on 24 June 2024
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 26 Jun 2024
Repayment History
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