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FSFC Company 1 Limited

FSFC Company 1 Limited is an active company incorporated on 10 February 2022 with the registered office located in London, Greater London. FSFC Company 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13905918
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Shard C/O Foresight Group
32 London Bridge Street
London
SE1 9SG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Jun 1984
Director • Forest Manager • German • Lives in UK • Born in Oct 1977
Director • Investment Director • British • Lives in UK • Born in Feb 1983
Director • Finance Associate • British • Lives in UK • Born in Mar 1995
FSFC Holdings 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackmead Forestry Iii Limited
Robert Oliver Graham Guest, Helge Johannes Hansen, and 2 more are mutual people.
Active
Blackmead Forestry Limited
Robert Oliver Graham Guest, Helge Johannes Hansen, and 2 more are mutual people.
Active
Blackmead Forestry Ii Limited
Robert Oliver Graham Guest, Helge Johannes Hansen, and 2 more are mutual people.
Active
Hadrian Regen Ag Co Ltd
Robert Oliver Graham Guest, Helge Johannes Hansen, and 1 more are mutual people.
Active
FSFC Holdings Limited
Robert Oliver Graham Guest, Helge Johannes Hansen, and 1 more are mutual people.
Active
FSFC Holdings 2 Limited
Robert Oliver Graham Guest, Helge Johannes Hansen, and 1 more are mutual people.
Active
Wessex Regen Ag Co Ltd
Robert Oliver Graham Guest, Helge Johannes Hansen, and 1 more are mutual people.
Active
Cheviot Regen Ag Co Ltd
Robert Oliver Graham Guest, Helge Johannes Hansen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£309K
Decreased by £1.45M (-82%)
Turnover
£1.8M
Increased by £1.67M (+1246%)
Employees
Unreported
Same as previous period
Total Assets
£66.55M
Increased by £5.25M (+9%)
Total Liabilities
-£26.21M
Increased by £2.37M (+10%)
Net Assets
£40.34M
Increased by £2.88M (+8%)
Debt Ratio (%)
39%
Increased by 0.5% (+1%)
Latest Activity
Accounting Period Extended
1 Month Ago on 8 Dec 2025
Full Accounts Submitted
2 Months Ago on 13 Nov 2025
Mr Yousif Rassam Appointed
3 Months Ago on 13 Oct 2025
Julian Elsworth Resigned
3 Months Ago on 13 Oct 2025
Mr Helge Johannes Hansen Appointed
3 Months Ago on 13 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
New Charge Registered
11 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 1 May 2024
New Charge Registered
1 Year 8 Months Ago on 1 May 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 8 Dec 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Nov 2025
Appointment of Mr Yousif Rassam as a director on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Julian Elsworth as a director on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Helge Johannes Hansen as a director on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 11 Mar 2025
Registration of charge 139059180005, created on 27 February 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 22 December 2022
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 9 December 2022
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 7 November 2022
Submitted on 5 Sep 2024
Repayment History
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