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
4
- 1
Kelly, Richard James
Born in June 1984Individual (9 offsprings)Officer
2021-12-15 ~ nowOF - Director → CIF 0 - 2
Guest, Robert Oliver Graham
Born in February 1983Individual (16 offsprings)Officer 2021-12-15 ~ nowOF - Director → CIF 0 - 3
Hansen, Helge Johannes
Born in October 1977Individual (16 offsprings)Officer 2024-06-26 ~ nowOF - Director → CIF 0 - 4
FSFC HOLDINGS LIMITED
- nowFSFC COMPANY 1 LIMITED - 2021-12-20
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)172,391,952 GBP2024-09-30Person with significant control 2021-12-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Elsworth, Julian
Senior Portfolio Manager born in April 1977Individual (112 offsprings)Officer 2022-04-05 ~ 2025-10-13OF - Director → CIF 0
Company in focus
FSFC HOLDINGS 2 LIMITED
Previous name
FSFC CO. 1 LIMITED - 2022-02-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Administrative Expenses
-323,641 GBP2023-10-01 ~ 2024-09-30
-267,024 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
3,651,668 GBP2023-10-01 ~ 2024-09-30
6,422,126 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,094,248 GBP2023-10-01 ~ 2024-09-30
2,345,985 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-3,549,862 GBP2023-10-01 ~ 2024-09-30
-2,606,296 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,196,054 GBP2023-10-01 ~ 2024-09-30
6,161,815 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,196,054 GBP2023-10-01 ~ 2024-09-30
6,161,815 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
226,503,298 GBP2024-09-30
215,378,489 GBP2023-09-30
Debtors
Current
4,923,857 GBP2024-09-30
2,444,609 GBP2023-09-30
Cash at bank and in hand
4,078 GBP2024-09-30
1,327,886 GBP2023-09-30
Current Assets
4,927,935 GBP2024-09-30
3,772,495 GBP2023-09-30
Net Current Assets/Liabilities
4,478,253 GBP2024-09-30
773,613 GBP2023-09-30
Total Assets Less Current Liabilities
230,981,551 GBP2024-09-30
216,152,102 GBP2023-09-30
Net Assets/Liabilities
172,391,951 GBP2024-09-30
168,818,480 GBP2023-09-30
Equity
Called up share capital
132,422,829 GBP2024-09-30
129,863,378 GBP2023-09-30
Retained earnings (accumulated losses)
39,969,122 GBP2024-09-30
38,955,102 GBP2023-09-30
Equity
172,391,951 GBP2024-09-30
168,818,480 GBP2023-09-30
Investments in Group Undertakings
176,699,867 GBP2024-09-30
172,753,867 GBP2023-09-30
Amounts invested in assets
226,503,298 GBP2024-09-30
215,378,489 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
176,699,867 GBP2024-09-30
172,753,867 GBP2023-09-30
Additions to investments
3,946,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,923,857 GBP2024-09-30
Current, Amounts falling due within one year
2,444,609 GBP2023-09-30
Trade Creditors/Trade Payables
Current
449,682 GBP2024-09-30
2,796,785 GBP2023-09-30
Other Creditors
Current
202,097 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
20,199,209 GBP2024-09-30
9,999,209 GBP2023-09-30
Other Creditors
Non-current
38,390,391 GBP2024-09-30
37,334,413 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
129,863,378 shares2024-09-30
Related profiles found in government register
FSFC HOLDINGS 2 LIMITED
InfoFSFC CO. 1 LIMITED - 2022-02-24Registered number 13802727C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2021-12-15 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0FSFC HOLDINGS 2 LIMITED
SRegistered number 13802727C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SGLimited By Shares in Companies House, England And WalesCIF 1 CIF 2FSFC HOLDINGS 2 LIMITED
SRegistered number 13802727The Shard, C/o Foresight Group, 32 London Bridge Street, London, England, SE1 9SGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)14,945,273 GBP2023-09-30Person with significant control 2022-03-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)88,182,881 GBP2023-09-30Person with significant control 2022-03-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3The Shard C/o Foresight Group, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Equity (Company account)37,461,700 GBP2023-09-30Person with significant control 2022-02-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.