FOSSE (MASTER ISSUER) HOLDINGS LIMITED

Active London

Banks

0 employees website.com
Banks
F

FOSSE (MASTER ISSUER) HOLDINGS LIMITED

Banks

Founded 5 Sept 2006 Active London, United Kingdom 0 employees website.com
Banks
Accounts Submitted 31 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 May 2026 Next due 15 May 2027 11 months remaining
Net assets £-5K £847 2024 year on year
Total assets £13K £0 2024 year on year
Total Liabilities £17K £847 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for FOSSE (MASTER ISSUER) HOLDINGS LIMITED (05925689), an active company based in London, United Kingdom. Incorporated 5 Sept 2006. Banks. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£4.68k

Decreased by £847.00 (-22%)

Total Liabilities

£17.18k

Increased by £847.00 (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

137%

Increased by 6 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Santander Uk Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
Notified 6 Apr 2016
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

FOSSE (MASTER ISSUER) HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 May 2026AccountsAnnual accounts made up to 31 Dec 2025
1 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
30 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
2 May 2025OfficersChange Corporate Director Company With Change Date
2 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with updates
31 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 May 2025 Officers

Change Corporate Director Company With Change Date

2 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 days ago on 31 May 2026

Confirmation statement made on 1 May 2026 with no updates

1 months ago on 1 May 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 30 Jun 2025

Change Corporate Director Company With Change Date

1 years ago on 2 May 2025

Confirmation statement made on 1 May 2025 with updates

1 years ago on 2 May 2025