CompanyTrack
F

FGI CANADA HOLDINGS LIMITED

Active Aberdeen

Activities of head offices

0 employees
Activities of head offices
F

FGI CANADA HOLDINGS LIMITED

Activities of head offices

Founded 12 Mar 2009 Active Aberdeen, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 28 Oct 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

395 King Street Aberdeen AB24 5RP

Credit Report

Discover FGI CANADA HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

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

2 active 14 resigned
Status
James Thomas BowenDirectorBritishUnited Kingdom513 May 2022Active
William Alexander ForbesDirectorBritishUnited Kingdom553 May 2022Active

Shareholders

Shareholders (2)

Firstbus Investments Limited
100.0%
10222 Mar 2022
Firstgroup International, Inc.
0.0%
022 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Firstbus Investments Limited

United Kingdom

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

FIRSTBUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRSTGROUP PLC united kingdom
FGI CANADA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/03/25View(1 page)
28 Oct 2025AccountsAnnual accounts made up to 2025-03-29View(12 pages)
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/03/25View(3 pages)
14 Oct 2025AccountsAnnual accounts filedView(223 pages)
3 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-03 with no updatesView(3 pages)
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 2025-03-29

14 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 29/03/25

14 Oct 2025 Accounts

Annual accounts filed

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-03 with no updates

Recent Activity

Latest Activity

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

3 months ago on 28 Oct 2025

Annual accounts made up to 2025-03-29

3 months ago on 28 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

4 months ago on 14 Oct 2025

Annual accounts filed

4 months ago on 14 Oct 2025

Confirmation statement made on 2025-01-03 with no updates

1 years ago on 3 Jan 2025