FYH (HOLDING) LIMITED

Active Bristol

Activities of other holding companies n.e.c.

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

FYH (HOLDING) LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jun 2021 Active Bristol, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HANOVER HOLDCO 3 LIMITED 8 Jun 2021 — 8 Jul 2021
Accounts Submitted 31 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 9 Jun 2025 Next due 21 Jun 2026 24 days remaining
Net assets £63M £52M 2024 year on year
Total assets £63M £24M 2024 year on year
Total Liabilities £37K £28M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom

Full company profile for FYH (HOLDING) LIMITED (13444890), an active company based in Bristol, United Kingdom. Incorporated 8 Jun 2021. 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.40k

Decreased by £574.00 (-29%)

Net Assets

£62.94M

Increased by £51.90M (+470%)

Total Liabilities

£37.25k

Decreased by £28.00M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 72 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

14 Allotments 64,938,704 Shares £64.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 20242,000,000£2.00m£1
24 Jun 20243,000,000£3.00m£1
16 May 20244,000,000£4.00m£1
18 Apr 20241,800,000£1.80m£1
29 Feb 20243,000,000£3.00m£1

Officers

Officers

3 active
Status
Barbara, Alicia DorisDirectorMalteseMalta488 Jun 2021Active
Boscott, Rebecca JaneDirectorBritishUnited Kingdom538 Jun 2021Active
Westhead, Jeremy JamesDirectorBritishEngland5029 Dec 2021Active

Shareholders

Shareholders (2)

Haef Ii Holdco Limited
96.9%
62,938,705
Haef Ii Holdco Limited
3.1%
2,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Haef Ii Holdco Limited

United Kingdom

Active
Notified 7 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Haef Ii Parent Limited

Ceased 7 Dec 2023

Ceased

Group Structure

Group Structure

HAEF II PARENT LIMITED united kingdom
HAEF II HOLDCO LIMITED united kingdom
FYH (HOLDING) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026AddressChange Sail Address Company With Old Address New Address
14 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Jan 2026Persons With Significant ControlChange to Haef Ii Holdco Limited as a person with significant control on 14 Jan 2026
14 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Jul 2025AddressMove Registers To Sail Company With New Address
14 May 2026 Address

Change Sail Address Company With Old Address New Address

14 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Jan 2026 Persons With Significant Control

Change to Haef Ii Holdco Limited as a person with significant control on 14 Jan 2026

14 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Jul 2025 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

1 weeks ago on 14 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 14 May 2026

Change to Haef Ii Holdco Limited as a person with significant control on 14 Jan 2026

4 months ago on 15 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 14 Jan 2026

Move Registers To Sail Company With New Address

10 months ago on 28 Jul 2025