FOSSA HOLDCO LIMITED

12308829
Active London

Activities of other holding companies n.e.c.

190 employees website.com
Activities of other holding companies n.e.c.
F

FOSSA HOLDCO LIMITED

12308829

Activities of other holding companies n.e.c.

Founded 11 Nov 2019 Active London, United Kingdom 190 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Apr 2026 Next due 31 Mar 2026 4 months overdue
Confirmation
Net assets £122M £12M 2024 year on year
Total assets £345M £19M 2024 year on year
Total Liabilities £223M £31M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

40 Queen Street 1st Floor London EC4R 1DD United Kingdom

Full company profile for FOSSA HOLDCO LIMITED (12308829), an active company based in London, United Kingdom. Incorporated 11 Nov 2019. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2025
Due by 31 Mar 2026 4 months overdue

Balance Sheet & P&L (2020–2024)

Cash in Bank

£10.53M

Increased by £862.65k (+9%)

Net Assets

£122.10M

Decreased by £12.32M (-9%)

Total Liabilities

£222.62M

Increased by £31.11M (+16%)

Turnover

£75.78M

Increased by £349.47k (+0%)

Employees

190

Decreased by 3 (-2%)

Debt Ratio

65%

Increased by 6 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

8 Allotments 116,598,563 Shares £116.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 20212,106,500£2.11m£1
13 Sept 202113,204,450£13.20m£1
14 Jul 20217,659,000£7.66m£1
24 Feb 20214,294,000£4.29m£1
26 Jan 20217,532,743£7.53m£1

Officers

Officers

1 active 2 resigned
Status
Fernandez Casado, AlbertoDirectorSpanishUnited Kingdom2826 Feb 2026Active

Shareholders

Shareholders (1)

Asterion Industrial Infra Fund I. Fcr
100.0%
135,524,890

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Jesus Olmos Clavijo

Spanish

Active
Notified 11 Nov 2019
Residence Spain
DOB June 1960
Nature of Control
  • Significant Influence Or Control

Jesus Olmos Clavijo

Spanish

Active
Notified 11 Nov 2019
Residence Spain
DOB June 1960
Nature of Control
  • Significant Influence Or Control

Winniefried Wutte

Ceased 11 Nov 2019

Ceased

Group Structure

Group Structure

FOSSA HOLDCO LIMITED Current Company
AMP TOPCO LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026ResolutionResolutions
26 Jun 2026CapitalStatement by Directors
26 Jun 2026InsolvencySolvency Statement dated 26/06/26
26 Jun 2026CapitalCapital Statement Capital Company With Date Currency Figure
26 Jun 2026InsolvencySolvency Statement dated 26/06/26
26 Jun 2026 Resolution

Resolutions

26 Jun 2026 Capital

Statement by Directors

26 Jun 2026 Insolvency

Solvency Statement dated 26/06/26

26 Jun 2026 Capital

Capital Statement Capital Company With Date Currency Figure

26 Jun 2026 Insolvency

Solvency Statement dated 26/06/26

Recent Activity

Latest Activity

Resolutions

4 days ago on 26 Jun 2026

Statement by Directors

4 days ago on 26 Jun 2026

Solvency Statement dated 26/06/26

4 days ago on 26 Jun 2026

Capital Statement Capital Company With Date Currency Figure

4 days ago on 26 Jun 2026

Solvency Statement dated 26/06/26

4 days ago on 26 Jun 2026