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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Learn more about FSFC Company 1 Limited
Contact Update Details
Address
The Shard C/O Foresight Group
32 London Bridge Street
London
SE1 9SG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Yousif Rassam
Director • Director • Finance Associate • British • Lives in UK • Born in Mar 1995
Julian Elsworth
Director • Senior Portfolio Manager • British • Lives in UK • Born in Apr 1977
Robert Oliver Graham Guest
Director • Investment Director • British • Lives in Scotland • Born in Feb 1983
Richard James Kelly
Director • Investment Director • British • Lives in UK • Born in Jun 1984
Helge Johannes Hansen
Director • Forest Manager • German • Lives in Scotland • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blackmead Forestry Iii Limited
Richard James Kelly, Robert Oliver Graham Guest, and 3 more are mutual people.
Active
Blackmead Forestry Limited
Richard James Kelly, Robert Oliver Graham Guest, and 3 more are mutual people.
Active
Blackmead Forestry Ii Limited
Richard James Kelly, Robert Oliver Graham Guest, and 3 more are mutual people.
Active
FS Tope Limited
Richard James Kelly, Robert Oliver Graham Guest, and 2 more are mutual people.
Active
FSFC Holdings Limited
Richard James Kelly, Robert Oliver Graham Guest, and 2 more are mutual people.
Active
FSFC Holdings 2 Limited
Richard James Kelly, Robert Oliver Graham Guest, and 2 more are mutual people.
Active
Blackmead Nature Services Limited
Robert Oliver Graham Guest, Julian Elsworth, and 1 more are mutual people.
Active
SPC Acquisitions 4 Limited
Richard James Kelly, Robert Oliver Graham Guest, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£1.76M
Increased by £1.36M (+340%)
Turnover
£134K
Increased by £134K (%)
Employees
Unreported
Same as previous period
Total Assets
£61.3M
Increased by £37.2M (+154%)
Total Liabilities
-£23.84M
Increased by £19.93M (+510%)
Net Assets
£37.46M
Increased by £17.27M (+86%)
Debt Ratio (%)
39%
Increased by 22.67% (+140%)
See 10 Year Full Financials
Latest Activity
Mr Yousif Rassam Appointed
21 Days Ago on 13 Oct 2025
Julian Elsworth Resigned
21 Days Ago on 13 Oct 2025
Mr Helge Johannes Hansen Appointed
21 Days Ago on 13 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
New Charge Registered
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 1 May 2024
New Charge Registered
1 Year 6 Months Ago on 1 May 2024
New Charge Registered
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
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Get Credit Report
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Documents
Appointment of Mr Helge Johannes Hansen 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 Yousif Rassam 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 8 August 2022
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 28 July 2022
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 11 August 2022
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 1 September 2022
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 29 September 2022
Submitted on 5 Sep 2024
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Repayment History
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