FB CANADA HOLDINGS LIMITED

Active Aberdeen

Activities of head offices

0 employees website.com
Activities of head offices
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FB CANADA HOLDINGS LIMITED

Activities of head offices

Founded 12 Mar 2009 Active Aberdeen, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 28 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 6 Jan 2026 Next due 17 Jan 2027 8 months remaining
Net assets £307M £914K 2020 year on year
Total assets £354M £0 2020 year on year
Total Liabilities £47M £914K 2020 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

395 King Street Aberdeen AB24 5RP

Full company profile for FB CANADA HOLDINGS LIMITED (SC356482), an active company based in Aberdeen, United Kingdom. Incorporated 12 Mar 2009. 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 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2014–2020)

Cash in Bank

N/A

Net Assets

£306.97M

Decreased by £914.00k (-0%)

Total Liabilities

£46.67M

Increased by £914.00k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2019
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

1 Allotment 75,208,711 Shares £75.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jun 202175,208,711£75.21m£1

Officers

Officers

1 active 2 resigned
Status
James Thomas BowenDirectorBritishUnited Kingdom511 Feb 2021Active

Shareholders

Shareholders (1)

Firstbus Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Firstgroup Us Holdings

Ceased 5 Jul 2021

Ceased

Group Structure

Group Structure

FIRSTGROUP PLC united kingdom
FB CANADA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersChange to director Mr James Thomas Bowen on 14 Jan 2026
6 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
28 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/25
28 Oct 2025AccountsAnnual accounts made up to 29 Mar 2025
14 Oct 2025AccountsAnnual accounts filed
15 Jan 2026 Officers

Change to director Mr James Thomas Bowen on 14 Jan 2026

6 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

28 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

28 Oct 2025 Accounts

Annual accounts made up to 29 Mar 2025

14 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Mr James Thomas Bowen on 14 Jan 2026

3 months ago on 15 Jan 2026

Confirmation statement made on 3 Jan 2026 with no updates

4 months ago on 6 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

6 months ago on 28 Oct 2025

Annual accounts made up to 29 Mar 2025

6 months ago on 28 Oct 2025

Annual accounts filed

6 months ago on 14 Oct 2025