HL

11:FS HOLDINGS LTD

Active

Company number 15953085

London, England · Incorporated 12 September 2024

Mindspace 9 Appold Street, 8th Floor, London, EC2A 2AP, England

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Business Cube 43, Worship Street London EC2A 2DU United Kingdom · until 3 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

BD
BREAR, David Michael
Director
15 September 2025
KM
KORETSKIY,, Maksym
Director
15 September 2025
MS
MEADOWS, Shaun Adrian, Mr.
Director
15 September 2025
SE
SILVER, Ewan
Director
15 September 2025
KA
KOZLIAR, Andrei
Director
12 September 2024
CJ
CAMPBELL, James Alexander
Director · Resigned
12 September 2024

Persons with significant control

PS
Mr Maksym Koretskiy
Born April 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
9 September 2026 View
Resolution
Resolution
14 August 2026 View
Resolution
Resolution
18 May 2026 View
Resolution
Resolution
18 May 2026 View
Memorandum Articles
Incorporation
18 May 2026 View
Capital Allotment Shares
Capital
29 April 2026 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Capital Allotment Shares
Capital
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Capital Name Of Class Of Shares
Capital
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Capital Alter Shares Subdivision
Capital
24 September 2025 View
Resolution
Resolution
24 September 2025 View
Memorandum Articles
Incorporation
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025 View
Incorporation Company
Incorporation
12 September 2024 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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