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FORESIGHT GROUP HOLDINGS UK FINCO LIMITED (14304925)

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Introduction

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Updated On: 18/08/2026
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FORESIGHT GROUP HOLDINGS UK FINCO LIMITED

FORESIGHT GROUP HOLDINGS UK FINCO LIMITED (company number 14304925) is an active private limited company incorporated on 18 August 2022. It is registered at The Shard, 32 London Bridge Street, London, SE1 9SG, and its principal activity is that of a holding company (SIC 64209).

The company is a wholly owned subsidiary of Foresight Group Holdings (UK) Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. It has two British directors: Gary Fraser (appointed 18 August 2022) and David Michael Hughes (appointed 18 August 2022).

It files as an audit-exemption subsidiary. The most recent accounts, made up to 31 March 2025, were filed in December 2025. The next accounts for the period to 31 March 2026 are due by 31 December 2026. Confirmation statements have been filed on time, with the latest made up to 29 June 2026 showing no updates.

The company has no charges, no insolvency history and no previous names. All filings remain current.

Status

active

Active since 4 years ago

Company No

14304925

LTD Company

Age

4 Years

Incorporated 18 August 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 June 2026 (2 months ago)
Submitted on 29 June 2026 (2 months ago)

Next Due

Due by 13 July 2027
For period ending 29 June 2027

Contact

Address

The Shard 32 London Bridge Street London, SE1 9SG,

Timeline

4 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Aug 22
Director Joined
Sept 22
Funding Round
Sept 22
Funding Round
Sept 22
2
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

FRASER, Gary

Active
32 London Bridge Street, LondonSE1 9SG
Born August 1971
Director
Appointed 18 Aug 2022

HUGHES, David Michael

Active
The Shard, LondonSE1 9SG
Born February 1952
Director
Appointed 18 Aug 2022

Persons with significant control

1

32 London Bridge Street, LondonSE1 9SG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2022

Fundings

Financials

Latest Activities

Filing History

21

Confirmation Statement With No Updates
29 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 December 2025
AAAnnual Accounts
Legacy
20 December 2025
PARENT_ACCPARENT_ACC
Legacy
20 December 2025
GUARANTEE2GUARANTEE2
Legacy
20 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 January 2025
AAAnnual Accounts
Legacy
9 January 2025
PARENT_ACCPARENT_ACC
Legacy
9 January 2025
GUARANTEE2GUARANTEE2
Legacy
9 January 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 January 2024
AAAnnual Accounts
Legacy
17 January 2024
PARENT_ACCPARENT_ACC
Legacy
17 January 2024
GUARANTEE2GUARANTEE2
Legacy
17 January 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
17 August 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
1 February 2023
AA01Change of Accounting Reference Date
Capital Allotment Shares
30 September 2022
SH01Allotment of Shares
Capital Allotment Shares
29 September 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 September 2022
AP01Appointment of Director
Incorporation Company
18 August 2022
NEWINCIncorporation