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Foresight Group Holdings UK Finco Limited

Foresight Group Holdings UK Finco Limited is an active company incorporated on 18 August 2022 with the registered office located in London, Greater London. Foresight Group Holdings UK Finco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14304925
Private limited company
Age
3 years
Incorporated 18 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Feb 1952
Director • British • Lives in UK • Born in Aug 1971
Foresight Group Holdings (UK) Limited
PSC
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Mutual Companies
Foresight Fund Managers Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Foresight 1 VCT Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Foresight NF GP Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Foresight NF FP GP Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Blackmead Infrastructure Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Foresight Company 1 Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Foresight Company 2 Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Pinecroft Corporate Services Limited
Gary Fraser and David Michael Hughes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£45M
Decreased by £154K (-0%)
Total Liabilities
-£493K
Increased by £493K (%)
Net Assets
£44.51M
Decreased by £647K (-1%)
Debt Ratio (%)
1%
Increased by 1.1% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Accounting Period Shortened
2 Years 9 Months Ago on 1 Feb 2023
Mr David Michael Hughes Appointed
3 Years Ago on 18 Aug 2022
Incorporated
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Jan 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 17 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 17 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 17 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 17 Jan 2024
Repayment History
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