FS HOLDCO LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
F

FS HOLDCO LIMITED

Activities of head offices

Founded 11 Jan 2016 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 19 Feb 2026 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 2 Sept 2025 Next due 21 Aug 2026 3 months remaining
Net assets £73M £61M 2024 year on year
Total assets £648M £16M 2024 year on year
Total Liabilities £575M £45M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Full company profile for FS HOLDCO LIMITED (09944550), an active company based in London, United Kingdom. Incorporated 11 Jan 2016. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£38.11M

Increased by £3.15M (+9%)

Net Assets

£72.69M

Increased by £61.38M (+543%)

Total Liabilities

£575.02M

Decreased by £45.31M (-7%)

Turnover

£100.25M

Increased by £107.93M (+1404%)

Employees

N/A

Debt Ratio

89%

Decreased by 9 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Virno, Toby, Mr.DirectorBritishEngland3515 Oct 2023Active

Shareholders

Shareholders (1)

Fs Intermediate Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 10 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

FS HOLDCO LIMITED Current Company
FS BOURNEMOUTH LIMITED united kingdom
FS MEMBURY LIMITED united kingdom
FS SOUTHAM LIMITED united kingdom
FS CASTLE EATON LTD united kingdom
FS KENCOT LIMITED united kingdom
FS PORT FARM LIMITED united kingdom
FS COPLEY LIMITED united kingdom
FS WYMESWOLD LTD united kingdom
FS HIGH PENN LIMITED united kingdom
FS LANDMEAD LIMITED united kingdom
FS ATHERSTONE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
9 Dec 2025OfficersAppointment of Mr Nathan John Wakefield as director on 9 Dec 2025
9 Dec 2025OfficersTermination of Ross William Driver as director on 9 Dec 2025
2 Sept 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with no updates
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

9 Dec 2025 Officers

Appointment of Mr Nathan John Wakefield as director on 9 Dec 2025

9 Dec 2025 Officers

Termination of Ross William Driver as director on 9 Dec 2025

2 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 months ago on 19 Feb 2026

Appointment of Mr Nathan John Wakefield as director on 9 Dec 2025

4 months ago on 9 Dec 2025

Termination of Ross William Driver as director on 9 Dec 2025

4 months ago on 9 Dec 2025

Confirmation statement made on 7 Aug 2025 with no updates

7 months ago on 2 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024