FORESIGHT GROUP HOLDINGS (UK) LIMITED

Active London

Activities of financial services holding companies

74 employees website.com
Financial services Activities of financial services holding companies
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FORESIGHT GROUP HOLDINGS (UK) LIMITED

Activities of financial services holding companies

Founded 31 Oct 2016 Active London, United Kingdom 74 employees website.com
Financial services Activities of financial services holding companies
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 28 Aug 2025 Next due 11 Sept 2026 4 months remaining
Net assets £61M £1M 2023 year on year
Total assets £85M £1M 2023 year on year
Total Liabilities £24M £285K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FORESIGHT GROUP HOLDINGS (UK) LIMITED (10452886), an active financial services company based in London, United Kingdom. Incorporated 31 Oct 2016. Activities of financial services holding companies. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£7.12M

Increased by £1.88M (+36%)

Net Assets

£61.04M

Decreased by £1.48M (-2%)

Total Liabilities

£23.79M

Increased by £285.00k (+1%)

Turnover

£27.28M

Increased by £9.02M (+49%)

Employees

74

Increased by 30 (+68%)

Debt Ratio

28%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

9 Allotments 9 Shares £8.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jun 20231£4.80m£4.80m
12 Dec 20221£1.17m£1.17m
12 Dec 20221£1.17m£1.17m
12 Dec 20221£1.17m£1.17m
8 Sept 20221£1£1

Officers

Officers

2 active
Status
David Michael HughesDirectorBritishEngland7431 Oct 2016Active
Gary FraserDirectorBritishEngland5431 Oct 2016Active

Shareholders

Shareholders (1)

Foresight Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Foresight Group Holdings Limited

British Channel Islands

Active
Notified 31 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bernard William Fairman

Ceased 31 Oct 2016

Ceased

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 2025-03-31
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-28 with no updates
15 Aug 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
15 Aug 2025Change Of NameReplacement filing of SH01 - 08/09/22 Statement of Capital gbp 2
15 Aug 2025Change Of NameReplacement filing of SH01 - 08/09/22 Statement of Capital gbp 3
19 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-28 with no updates

15 Aug 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

15 Aug 2025 Change Of Name

Replacement filing of SH01 - 08/09/22 Statement of Capital gbp 2

15 Aug 2025 Change Of Name

Replacement filing of SH01 - 08/09/22 Statement of Capital gbp 3

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 19 Dec 2025

Confirmation statement made on 2025-08-28 with no updates

7 months ago on 28 Aug 2025

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 15 Aug 2025

Replacement filing of SH01 - 08/09/22 Statement of Capital gbp 2

8 months ago on 15 Aug 2025

Replacement filing of SH01 - 08/09/22 Statement of Capital gbp 3

8 months ago on 15 Aug 2025