FH

FSB HOLDINGS (UK) LTD

Active

Company number 12081996

London, United Kingdom · Incorporated 3 July 2019

25th Floor Hylo, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

Last updated on 27 August 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
5 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ebbe Groes
Born November 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 July 2024

Funding

24 funding rounds
5 February 2025
Shares allotted · 0 shares allotted
—
22 April 2024
Shares allotted · 0 shares allotted
—
1 January 2024
Shares allotted · 0 shares allotted
—
19 December 2023
Shares allotted · 0 shares allotted
—
15 December 2023
Shares allotted · 0 shares allotted
—
1 September 2023
Shares allotted · 0 shares allotted
—
16 June 2023
Shares allotted · 0 shares allotted
—
27 February 2023
Shares allotted · 0 shares allotted
—
27 February 2023
Shares allotted · 0 shares allotted
—
23 February 2023
Shares allotted · 0 shares allotted
—
21 September 2021
Shares allotted · 0 shares allotted
—
27 April 2021
Shares allotted · 0 shares allotted
—
18 January 2021
Shares allotted · 0 shares allotted
—
18 January 2021
Shares allotted · 0 shares allotted
—
14 January 2021
Shares allotted · 0 shares allotted
—
9 December 2020
Shares allotted · 0 shares allotted
—
30 July 2020
Shares allotted · 0 shares allotted
—
28 July 2020
Shares allotted · 0 shares allotted
—
17 July 2020
Shares allotted · 0 shares allotted
—
20 February 2020
Shares allotted · 0 shares allotted
—
7 January 2020
Shares allotted · 0 shares allotted
—
7 November 2019
Shares allotted · 0 shares allotted
—
7 November 2019
Shares allotted · 0 shares allotted
—
18 July 2019
Shares allotted · 0 shares allotted
—
Total (24 rounds, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
9 June 2026 View
Dissolution Application Strike Off Company
Dissolution
2 June 2026 View
Gazette Filings Brought Up To Date
Gazette
18 April 2026 View
Legacy
Capital
31 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2026 View
Legacy
Insolvency
31 March 2026 View
Resolution
Resolution
31 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Capital Allotment Shares
Capital
21 March 2025 View
Capital Name Of Class Of Shares
Capital
21 March 2025 View
Capital Alter Shares Subdivision
Capital
14 March 2025 View
Capital Name Of Class Of Shares
Capital
14 March 2025 View
Resolution
Resolution
14 March 2025 View
Resolution
Resolution
25 February 2025 View
Capital Name Of Class Of Shares
Capital
22 July 2024 View
Memorandum Articles
Incorporation
22 July 2024 View
Resolution
Resolution
22 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Group
Accounts
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Capital Allotment Shares
Capital
7 June 2024 View
Capital Allotment Shares
Capital
7 June 2024 View
Second Filing Capital Allotment Shares
Capital
7 June 2024 View
Second Filing Capital Allotment Shares
Capital
31 May 2024 View
Capital Allotment Shares
Capital
23 May 2024 View
Capital Allotment Shares
Capital
15 May 2024 View
Capital Allotment Shares
Capital
15 May 2024 View
Change Person Director Company With Change Date
Officers
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 February 2024 View
Capital Allotment Shares
Capital
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Confirmation Statement
Confirmation Statement
11 July 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 July 2023 View
Capital Name Of Class Of Shares
Capital
26 June 2023 View
Second Filing Capital Allotment Shares
Capital
22 June 2023 View
Memorandum Articles
Incorporation
3 March 2023 View
Resolution
Resolution
3 March 2023 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Memorandum Articles
Incorporation
21 January 2022 View
Capital Allotment Shares
Capital
8 December 2021 View
Resolution
Resolution
8 December 2021 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Resolution
Resolution
15 June 2021 View
Capital Allotment Shares
Capital
1 June 2021 View
Capital Allotment Shares
Capital
11 May 2021 View
Resolution
Resolution
3 April 2021 View
Capital Allotment Shares
Capital
25 March 2021 View
Capital Allotment Shares
Capital
25 March 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Capital Allotment Shares
Capital
2 September 2020 View
Capital Cancellation Shares
Capital
27 August 2020 View
Capital Return Purchase Own Shares
Capital
27 August 2020 View
Capital Allotment Shares
Capital
25 August 2020 View
Capital Allotment Shares
Capital
25 August 2020 View
Resolution
Resolution
21 August 2020 View
Resolution
Resolution
14 August 2020 View
Resolution
Resolution
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Capital Allotment Shares
Capital
23 March 2020 View
Resolution
Resolution
9 March 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Resolution
Resolution
21 November 2019 View
Capital Name Of Class Of Shares
Capital
20 November 2019 View
Capital Allotment Shares
Capital
13 November 2019 View
Capital Allotment Shares
Capital
13 November 2019 View
Capital Allotment Shares
Capital
13 November 2019 View
Resolution
Resolution
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
3 July 2019 View
Incorporation Company
Incorporation
3 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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