Ltd Facts The UK company register, as filed

Register entry · No. 08006945

FS FIRST SOLUTIONS LIMITED

Active Private Limited Company Incorporated 26 Mar 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,623,546.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Mar 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    37TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
    • 66300 Fund management activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Jun 2027
    Last made up to
    14 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FS FIRST SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £7,161,729 £363,700 £1,192,473 £1,623,546 4
31 Dec 2024 £8,994,479 £876,304 £1,741,563 £2,210,246 4
31 Dec 2023 £8,648,837 £794,927 £1,437,823 £2,125,942 4
31 Dec 2022 * £5,732,097 £495,418 £1,622,369 £1,859,015 4

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Federico Costalonga Director 26 Mar 2012 — January 1967 Italian · Switzerland
LAGGAN SECRETARIES LIMITED Corporate secretary 26 Mar 2012 — —
Riccardo Edo Frasca' Director 26 Feb 2014 — March 1968 Italian · Italy
Antonio Trinca Garotin Director 12 Jul 2017 — May 1985 Italian · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Riccardo Edo Frasca' Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — March 1968 Italian · Italy
Mr Federico Costalonga Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1967 Italian · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FS FIRST SOLUTIONS LIMITED still trading?

The register shows FS FIRST SOLUTIONS LIMITED as active.

What does FS FIRST SOLUTIONS LIMITED do?

It files these industry codes 64999 (Financial intermediation not elsewhere classified); 66300 (Fund management activities).

When was FS FIRST SOLUTIONS LIMITED set up?

It was incorporated on 26 March 2012.

When are FS FIRST SOLUTIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FS FIRST SOLUTIONS LIMITED's next confirmation statement due?

By 28 June 2027.

Who runs FS FIRST SOLUTIONS LIMITED?

FS FIRST SOLUTIONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House