CompanyTrack
F

FSFC COMPANY 1 LIMITED

Active London

Activities of other holding companies n.e.c.

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

FSFC COMPANY 1 LIMITED

Activities of other holding companies n.e.c.

Founded 10 Feb 2022 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £37.46M £17.27M 2023 year on year
Total assets £61.30M £37.20M 2023 year on year
Total Liabilities £23.84M £19.93M 2023 year on year
Charges 5
5 outstanding

AI Analysis

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Contact & Details

Registered Address

The Shard C/O Foresight Group 32 London Bridge Street London SE1 9SG England

Credit Report

Discover FSFC COMPANY 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2023)

Cash in Bank

£1.76M

Increased by £1.36M (+340%)

Net Assets

£37.46M

Increased by £17.27M (+86%)

Total Liabilities

£23.84M

Increased by £19.93M (+510%)

Turnover

£133.86k

Employees

N/A

Debt Ratio

39%

Increased by 23 (+144%)

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

27 Allotments 38,530,978 Shares £38.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jun 2024125,000£125k£1
29 May 202445,000£45k£1
1 Feb 20241,100,000£1.10m£1
24 Jan 202430,000£30k£1
27 Sept 20234,550,000£4.55m£1

Officers

Officers

4 active 1 resigned
Status
Helge Johannes HansenDirectorGermanScotland4813 Oct 2025Active
Richard James KellyDirectorBritishUnited Kingdom4110 Feb 2022Active
Robert Oliver Graham GuestDirectorBritishScotland4310 Feb 2022Active
Yousif RassamDirectorBritishUnited Kingdom3013 Oct 2025Active

Shareholders

Shareholders (1)

Fsfc Holdings 2 Limited
100.0%
38,530,97911 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fsfc Holdings 2 Limited

United Kingdom

Active
Notified 10 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FSFC HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FSFC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT SUSTAINABLE FORESTRY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT NATURAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
AVERON PARK LIMITED united kingdom
FSFC COMPANY 1 LIMITED Current Company

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
13 Nov 2025AccountsAnnual accounts made up to 2024-09-30View(10 pages)
13 Oct 2025OfficersAppointment of Mr Yousif Rassam as director on 2025-10-13View(2 pages)
13 Oct 2025OfficersTermination of Julian Elsworth as director on 2025-10-13View(1 page)
13 Oct 2025OfficersAppointment of Mr Helge Johannes Hansen as director on 2025-10-13View(2 pages)
8 Dec 2025 Accounts

Annual accounts made up to 2025-09-30

13 Nov 2025 Accounts

Annual accounts made up to 2024-09-30

13 Oct 2025 Officers

Appointment of Mr Yousif Rassam as director on 2025-10-13

13 Oct 2025 Officers

Termination of Julian Elsworth as director on 2025-10-13

13 Oct 2025 Officers

Appointment of Mr Helge Johannes Hansen as director on 2025-10-13

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

2 months ago on 8 Dec 2025

Annual accounts made up to 2024-09-30

3 months ago on 13 Nov 2025

Appointment of Mr Yousif Rassam as director on 2025-10-13

4 months ago on 13 Oct 2025

Termination of Julian Elsworth as director on 2025-10-13

4 months ago on 13 Oct 2025

Appointment of Mr Helge Johannes Hansen as director on 2025-10-13

4 months ago on 13 Oct 2025