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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Wagman, Michael Adam
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Lawrence, Sam Brighton
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Blandford, Mark Robert
    Born in November 1957
    Individual (64 offsprings)
    Officer
    2019-07-18 ~ 2021-06-11
    OF - Director → CIF 0
  • 4
    Groes, Ebbe
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
    Ebbe Groes
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    2024-07-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mcdowell, David
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2019-07-18 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Smith, Adam Jonathan
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2023-09-20 ~ 2024-07-04
    OF - Director → CIF 0
  • 7
    De Osma Bucero, Gonzalo
    Born in October 1972
    Individual (1 offspring)
    Officer
    2024-07-04 ~ 2024-07-04
    OF - Director → CIF 0
  • 8
    Kansal, Mohit Kumar
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2019-07-03 ~ 2024-07-04
    OF - Director → CIF 0
parent relation
Company in focus

FSB HOLDINGS (UK) LTD

Period: 2019-07-03 ~ now
Company number: 12081996
Registered name
FSB HOLDINGS (UK) LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
15,000,000 GBP2023-12-31
48,982,321 GBP2022-12-31
Debtors
0 GBP2023-12-31
14,003,778 GBP2022-12-31
Net Assets/Liabilities
-2,260,454 GBP2023-12-31
48,420,543 GBP2022-12-31
Equity
Called up share capital
47,193,059 GBP2023-12-31
44,949,948 GBP2022-12-31
44,949,948 GBP2021-12-31
Share premium
14,471,101 GBP2023-12-31
4,036,150 GBP2022-12-31
4,036,150 GBP2021-12-31
Other miscellaneous reserve
192,177 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-64,116,791 GBP2023-12-31
-565,555 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
-63,551,236 GBP2023-01-01 ~ 2023-12-31
-565,555 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,243,111 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
12,678,062 GBP2023-01-01 ~ 2023-12-31
Equity
-2,260,454 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
192,177 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
192,177 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
15,000,000 GBP2023-12-31
48,982,321 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
14,565,556 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
14,565,556 GBP2022-12-31
Other Remaining Borrowings
Non-current
16,162,068 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
16,162,068 GBP2023-12-31

Related profiles found in government register
  • FSB HOLDINGS (UK) LTD
    Info
    Registered number 12081996
    25th Floor Hylo, 105 Bunhill Row, London EC1Y 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-03 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • FSB HOLDINGS (UK) LTD
    S
    Registered number missing
    25th Floor, Hylo, 105 Bunhill Row, London, United Kingdom, EC1Y 8LZ
    Limited Company
    CIF 1
  • FSB HOLDINGS (UK) LTD
    S
    Registered number 12081996
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
    Limited Company in Companies House, E&W
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVERYMATRIX TECHNOLOGY (UK) LIMITED
    - now 06401555
    FSB TECHNOLOGY (UK) LTD
    - 2024-10-15 06401555
    25th Floor Hylo, 105 Bunhill Row, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FANCY BLUE LEASING LTD
    12788131
    6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-08-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.