FSB Holdings (UK) Ltd
- Incorporated
- 3 July 2019
- Industry
- Activities of financial services holding companies (64205)
- Directors at dissolution
- Ebbe Groes
- Owners at dissolution
- Ebbe Groes
- Accounts type
- Group
- Region
- Greater London
- Address
- 25th Floor Hylo105 Bunhill RowLondonEC1Y 8LZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Groes, Ebbe
Director · Appointed 4 July 2024
Danish
Born November 1962
Officer history (7 former)
4 July 2024
4 July 2024
Appointed De Osma Bucero, Gonzalo as Director
4 July 2024
Resigned De Osma Bucero, Gonzalo as Director
4 July 2024
4 July 2024
4 July 2024
Appointed Groes, Ebbe as Director
4 July 2024
Resigned Wagman, Michael Adam as Director
18 October 2023
Resigned Mcdowell, David as Director
20 September 2023
11 June 2021
18 July 2019
18 July 2019
Appointed Mcdowell, David as Director
18 July 2019
3 July 2019
Appointed Wagman, Michael Adam as Director
3 July 2019
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Ebbe Groes
Individual · Notified 4 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born November 1962
Financials
Balance sheet as at 31 December 2023 · group accounts
- Net Assets
- (£2,260,454)
- Profit
- (£63,551,236)
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £48,982,321 | £35,564,632 | £29,825,786 | ||
| Debtors | £0 | £14,003,778 | £3,777 | £4,340 | |
| Creditors (< 1 year) | £0 | £14,565,556 | £0 | £1,323,098 | |
| Net Current Assets | £3,777 | £4,340 | (£1,323,098) | ||
| Net Assets | (£2,260,454) | £28,502,688 | |||
| Shareholder Funds | (£2,260,454) | £48,420,543 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 9 June 2026 | First Gazette notice for voluntary strike-off | |||
| 2 June 2026 | Application to strike the company off the register | |||
| 18 April 2026 | Compulsory strike-off action has been discontinued | |||
| 31 March 2026 | Insolvency filing |
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