FGI CANADA HOLDINGS LIMITED

Active Aberdeen

Activities of head offices

0 employees website.com
Activities of head offices
F

FGI 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 £-696K
Total assets £0
Total Liabilities £696K
Charges None No charges registered

Contact & Details

Contact

Registered Address

395 King Street Aberdeen AB24 5RP

Full company profile for FGI CANADA HOLDINGS LIMITED (SC356485), 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£696.00k

Total Liabilities

£696.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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 1 Shares £25.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 20151£25.93m£25.93m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Firstbus Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Jun 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 30 Jun 2021

Ceased

Group Structure

Group Structure

FIRSTGROUP PLC united kingdom
FGI CANADA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026CapitalAllotment of shares (GBP 103) on 22 Apr 2026
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 2025AccountsAnnual accounts made up to 29 Mar 2025
28 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/25
23 Apr 2026 Capital

Allotment of shares (GBP 103) on 22 Apr 2026

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 Accounts

Annual accounts made up to 29 Mar 2025

28 Oct 2025 Other

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

Recent Activity

Latest Activity

Allotment of shares (GBP 103) on 22 Apr 2026

2 weeks ago on 23 Apr 2026

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

Annual accounts made up to 29 Mar 2025

6 months ago on 28 Oct 2025

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

6 months ago on 28 Oct 2025