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
Active 2
  • 1
    Hill, Mark Albert
    Attorney born in November 1982
    Individual (2 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    1, Albert Quay, Cork, Ireland
    Corporate (38 offsprings)
    Person with significant control
    2023-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Von Koch, Kurt
    Ceo born in May 1976
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2023-07-13
    OF - Director → CIF 0
parent relation
Company in focus

FMS EUROPE HOLDINGS LIMITED

Previous name
FMS BIDCO UK LTD - 2021-11-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-6,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2023-01-01 ~ 2023-12-31
67,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-11,000 GBP2023-01-01 ~ 2023-12-31
67,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
14,279,000 GBP2023-12-31
14,279,000 GBP2022-12-31
Debtors
3,000 GBP2023-12-31
4,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
4,000 GBP2023-12-31
6,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,000 GBP2023-12-31
-16,000 GBP2022-12-31
Net Current Assets/Liabilities
-21,000 GBP2023-12-31
-10,000 GBP2022-12-31
Total Assets Less Current Liabilities
14,258,000 GBP2023-12-31
14,269,000 GBP2022-12-31
Equity
Called up share capital
14,208,000 GBP2023-12-31
14,208,000 GBP2022-12-31
14,208,000 GBP2021-12-31
Retained earnings (accumulated losses)
50,000 GBP2023-12-31
61,000 GBP2022-12-31
-6,000 GBP2021-12-31
Equity
14,258,000 GBP2023-12-31
14,269,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,000 GBP2023-01-01 ~ 2023-12-31
67,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,000 GBP2023-12-31
4,000 GBP2022-12-31
Amounts owed to group undertakings
Current
20,000 GBP2023-12-31
16,000 GBP2022-12-31
Other Creditors
Current
5,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
25,000 GBP2023-12-31
16,000 GBP2022-12-31

Related profiles found in government register
  • FMS EUROPE HOLDINGS LIMITED
    Info
    FMS BIDCO UK LTD - 2021-11-11
    Registered number 12246471
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DB
    Private Limited Company incorporated on 2019-10-07 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • FMS EUROPE HOLDINGS LIMITED
    S
    Registered number 12246471
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom, TW16 5DB
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • FMS BIDCO UK LTD
    S
    Registered number 12246471
    1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ASURE SOFTWARE UK LIMITED - 2019-12-09
    MEETING MAKER LIMITED - 2014-12-22
    1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FM SYSTEMS EUROPE LIMITED - 2021-11-16
    OCCUPEYE LIMITED - 2021-11-11
    CAD-CAPTURE DATA SERVICES LIMITED - 2018-03-29
    FINAL PURPOSE LIMITED - 2009-08-01
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,165,000 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.