FS HOLDCO 2 LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
F

FS HOLDCO 2 LIMITED

Activities of head offices

Founded 1 Dec 2016 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 19 Feb 2026 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 12 Feb 2026 Next due 21 Feb 2027 10 months remaining
Net assets £90M £41M 2024 year on year
Total assets £505M £88M 2024 year on year
Total Liabilities £415M £47M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for FS HOLDCO 2 LIMITED (10507004), an active company based in London, United Kingdom. Incorporated 1 Dec 2016. 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

Balance Sheet & P&L (2017–2024)

Cash in Bank

£3.19k

Increased by £2.69k (+538%)

Net Assets

£89.97M

Increased by £41.20M (+84%)

Total Liabilities

£414.77M

Increased by £47.00M (+13%)

Turnover

£56.31M

Increased by £83.87M (+304%)

Employees

N/A

Debt Ratio

82%

Decreased by 6 (-7%)

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

Officers

Officers

1 active 2 resigned
Status
Virno, Toby, Mr.DirectorBritishEngland3515 Oct 2023Active

Shareholders

Shareholders (1)

Foresight Intermediate Solar Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

FS HOLDCO 2 LIMITED Current Company
FS TENGORE LIMITED united kingdom
FS DEBTCO LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026AccountsAnnual accounts made up to 2024-12-31
12 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-07 with no updates
9 Dec 2025OfficersTermination of Ross William Driver as director on 2025-12-09
9 Dec 2025OfficersAppointment of Mr Nathan John Wakefield as director on 2025-12-09
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-07 with no updates
19 Feb 2026 Accounts

Annual accounts made up to 2024-12-31

12 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-07 with no updates

9 Dec 2025 Officers

Termination of Ross William Driver as director on 2025-12-09

9 Dec 2025 Officers

Appointment of Mr Nathan John Wakefield as director on 2025-12-09

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-07 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 19 Feb 2026

Confirmation statement made on 2026-02-07 with no updates

2 months ago on 12 Feb 2026

Termination of Ross William Driver as director on 2025-12-09

4 months ago on 9 Dec 2025

Appointment of Mr Nathan John Wakefield as director on 2025-12-09

4 months ago on 9 Dec 2025

Confirmation statement made on 2025-02-07 with no updates

1 years ago on 3 Mar 2025