Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Foconis UK Ltd
- Incorporated
- 4 May 1983 (43 years)
- Previously known as
- Macd Limited (until 22 October 2025)Macdonald Associates Limited (until 15 November 2017)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Florian Georg Festner
- Owned by
- Foconis GMBH
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Azets Holdings Limited Oxford House12-20 Oxford StreetNewburyRG14 1JB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Festner, Florian Georg
Director · Appointed 1 July 2026
German
Born October 1978 (48)
Director · Appointed 1 January 2018
British
Born April 1968 (58)
Officer history (4 former)
1 July 2026
Appointed Festner, Florian Georg as Director
16 April 2025
Resigned Macdonald, Gillian Ruth as Secretary
16 April 2025
Resigned Macdonald, Gillian Ruth as Director
16 April 2025
Resigned Macdonald, Roger Hetherington as Director
1 January 2018
1 January 1997
Resigned Macdonald, George as Director
15 March 1994
Appointed Macdonald, George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Foconis GMBH
Corporate entity · Notified 16 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 27512
Former controllers (1)
16 April 2025
Ceased George Macdonald — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £254,280
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £57,228 | £57,446 | £57,485 | £58,430 | £58,484 | |
| Current Assets | £2,190,900 | £177,287 | £435,072 | £679,231 | £609,934 | £521,445 |
| Debtors | £1,936,620 | £10,460 | £11,084 | £194,660 | £209,795 | £201,698 |
| Cash | £254,280 | £166,827 | £423,988 | £484,571 | £400,139 | £319,747 |
| Creditors (< 1 year) | £2,189,901 | £87,201 | £163,237 | £61,855 | £67,880 | |
| Net Current Assets | £999 | £90,086 | £271,835 | £617,376 | £542,054 | £421,715 |
| Net Assets | £147,314 | £329,239 | £674,812 | £600,426 | £480,131 | |
| Shareholder Funds | £58,227 | £147,314 | £329,239 | £674,812 | £600,426 | £480,131 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Appointment of a director | |||
| 6 March 2026 | Director's details changed | |||
| 6 March 2026 | Registered office address changed | |||
| 14 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 22 October 2025 | Certificate of change of name |
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