Fsb Holdings (Uk) Ltd

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Fsb Holdings (uk) Ltd

12081996•Private Limited With Share Capital

25Th Floor Hylo, 105 Bunhill Row, London, EC1Y8LZ
Website

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Incorporated

03/07/2019

Company Age

6 years

Directors

1

Employees

162

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Fsb Holdings (uk) Ltd (12081996) is a private limited with share capital incorporated on 03/07/2019 (6 years old) and registered in london, EC1Y8LZ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 03/07/2019
EC1Y8LZ
162 employees

Financial Overview

Total Assets

£19.86M

Liabilities

£20.55M

Net Assets

£-689.9K

Turnover

£16.44M

Cash

£1.32M

Key Metrics

162

Employees

1

Directors

1

Shareholders

Board of Directors

1
E
ebbe groes
director

Filed Documents

90
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2026
Legacy
Category:Capital
Date:31-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2026
Legacy
Category:Insolvency
Date:31-03-2026
Resolution
Category:Resolution
Date:31-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:14-03-2025
Resolution
Category:Resolution
Date:14-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2025
Resolution
Category:Resolution
Date:25-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2024
Memorandum Articles
Category:Incorporation
Date:22-07-2024
Resolution
Category:Resolution
Date:22-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:07-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:31-05-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Confirmation Statement
Category:Confirmation Statement
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-06-2023
Resolution
Category:Resolution
Date:03-03-2023
Memorandum Articles
Category:Incorporation
Date:03-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Memorandum Articles
Category:Incorporation
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Resolution
Category:Resolution
Date:08-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Resolution
Category:Resolution
Date:03-04-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Capital Cancellation Shares
Category:Capital
Date:27-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Resolution
Category:Resolution
Date:21-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Resolution
Category:Resolution
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Resolution
Category:Resolution
Date:21-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Resolution
Category:Resolution
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-07-2019
Incorporation Company
Category:Incorporation
Date:03-07-2019

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2025
Filing Date11/07/2024
Latest Accounts31/12/2023

Trading Addresses

25Th Floor Hylo, 105 Bunhill Row, London, Ec1Y 8Lz, EC1Y8LZRegistered
3Rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W8BD

Contact

fsbtech.com
25Th Floor Hylo, 105 Bunhill Row, London, EC1Y8LZ