FOSSA HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

190 employees website.com
Activities of other holding companies n.e.c.
F

FOSSA HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Nov 2019 Active London, United Kingdom 190 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 16 Dec 2025 Next due 26 Dec 2026 7 months remaining
Net assets £122M £12M 2024 year on year
Total assets £345M £19M 2024 year on year
Total Liabilities £223M £31M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

40 Queen Street 1st Floor London EC4R 1DD United Kingdom

Full company profile for FOSSA HOLDCO LIMITED (12308829), an active company based in London, United Kingdom. Incorporated 11 Nov 2019. Activities of other holding companies n.e.c.. 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 (2020–2024)

Cash in Bank

£10.53M

Increased by £862.65k (+9%)

Net Assets

£122.10M

Decreased by £12.32M (-9%)

Total Liabilities

£222.62M

Increased by £31.11M (+16%)

Turnover

£75.78M

Increased by £349.47k (+0%)

Employees

190

Decreased by 3 (-2%)

Debt Ratio

65%

Increased by 6 (+10%)

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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 116,598,563 Shares £116.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 20212,106,500£2.11m£1
13 Sept 202113,204,450£13.20m£1
14 Jul 20217,659,000£7.66m£1
24 Feb 20214,294,000£4.29m£1
26 Jan 20217,532,743£7.53m£1

Officers

Officers

2 active 1 resigned
Status
Fernandez Casado, AlbertoDirectorSpanishUnited Kingdom2826 Feb 2026Active
Gordey, Kate-lynn RoseDirectorCanadianUnited Kingdom3531 Mar 2025Active

Shareholders

Shareholders (1)

Asterion Industrial Infra Fund I. Fcr
100.0%
135,524,890

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jesus Olmos Clavijo

Spanish

Active
Notified 11 Nov 2019
Residence Spain
DOB June 1960
Nature of Control
  • Significant Influence Or Control

Winniefried Wutte

Ceased 11 Nov 2019

Ceased

Group Structure

Group Structure

FOSSA HOLDCO LIMITED Current Company
AMP TOPCO LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
26 Feb 2026OfficersAppointment of Alberto Fernandez Casado as director on 26 Feb 2026
26 Feb 2026OfficersTermination of Irene Otero-Novas as director on 26 Feb 2026
16 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with updates
9 Jul 2025MortgageMortgage Charge Whole Cease And Release With Charge Number
14 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

26 Feb 2026 Officers

Appointment of Alberto Fernandez Casado as director on 26 Feb 2026

26 Feb 2026 Officers

Termination of Irene Otero-Novas as director on 26 Feb 2026

16 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with updates

9 Jul 2025 Mortgage

Mortgage Charge Whole Cease And Release With Charge Number

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 14 Apr 2026

Appointment of Alberto Fernandez Casado as director on 26 Feb 2026

2 months ago on 26 Feb 2026

Termination of Irene Otero-Novas as director on 26 Feb 2026

2 months ago on 26 Feb 2026

Confirmation statement made on 12 Dec 2025 with updates

5 months ago on 16 Dec 2025

Mortgage Charge Whole Cease And Release With Charge Number

10 months ago on 9 Jul 2025