CompanyTrack
F

FSFC HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

FSFC HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Dec 2021 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 25 Apr 2025
Net assets £172.39M £3.57M 2024 year on year
Total assets £0.00 £208.95M 2024 year on year
Total Liabilities £-37.94M £78.07M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover FSFC 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

£172.39M

Increased by £3.57M (+2%)

Total Liabilities

-£37.94M

Decreased by £78.07M (-195%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 19 (-100%)

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

32 Allotments 154,695,659 Shares £154.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jun 2024261,500£262k£1
9 May 2024340,000£340k£1
24 Jan 2024135,000£135k£1
17 Mar 2023430,000£430k£1
28 Feb 2023940,971£941k£1

Officers

Officers

3 active 1 resigned
Status
Helge Johannes HansenDirectorGermanScotland4813 Oct 2025Active
Richard James KellyDirectorBritishUnited Kingdom418 Dec 2021Active
Robert Oliver Graham GuestDirectorBritishScotland438 Dec 2021Active

Shareholders

Shareholders (1)

Foresight Sustainable Forestry Company Limited
100.0%
121,284,59225 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Foresight Sustainable Forestry Company Plc

United Kingdom

Active
Notified 8 Dec 2021
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

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 HOLDINGS LIMITED Current Company
FSFC HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
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)
27 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(11 pages)
26 Apr 2025GazetteGazette Filings Brought Up To DateView(1 page)
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-01-11 with updatesView(4 pages)
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

27 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

26 Apr 2025 Gazette

Gazette Filings Brought Up To Date

25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-01-11 with updates

Recent Activity

Latest Activity

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

Annual accounts made up to 2024-09-30

7 months ago on 27 Jun 2025

Gazette Filings Brought Up To Date

9 months ago on 26 Apr 2025

Confirmation statement made on 2025-01-11 with updates

9 months ago on 25 Apr 2025