FSFC Holdings Limited

Active13790123 Private limited company
Incorporated
8 December 2021 (4 years)
Previously known as
FSFC Company 1 Limited (until 20 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Foresight Group LLP
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2026
British
Born October 1996 (30)
Officer history (1 former)
13 August 2026
Appointed Aitchison, Murray James as Director
13 August 2026
Resigned Hansen, Helge Johannes as Director
13 October 2025
Appointed Hansen, Helge Johannes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13594181

Group structure 6 shown

Ownership group derived from the Companies House PSC register

FSFC Holdings Limited This company Owns 75–100% of shares
FSFC Holdings 2 Limited Owns 75–100% of shares
Blackmead Forestry II Limited Owns 75–100% of shares
Blackmead Forestry Limited Owns 75–100% of shares
FSFC Company 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£195,346,934
Turnover
£0
Profit Before Tax
£11,377,335
Return on Equity
6%

Trend

Turnover
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Creditors (< 1 year)£1,558,884£452,633£2,796,422
Creditors (> 1 year)£50,103,326£38,390,679£37,334,413
Net Current Assets(£2,948)(£2,953)
Net Assets£195,346,934£172,391,952£168,818,479
Shareholder Funds£195,346,934£172,391,952£168,818,479

Turnover£0£0£0
Admin Expenses£0£2,948
Operating Profit£11,377,335£1,014,314£6,161,814
Profit Before Tax£11,377,335£1,014,022£6,161,814
Tax£0£0£0
Profit for Period£11,377,335£1,014,022£6,161,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
13 August 2026Termination of appointment of a director

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