Ltd Facts The UK company register, as filed

Register entry · No. 10452886

FORESIGHT GROUP HOLDINGS (UK) LIMITED

Active Private Limited Company Incorporated 31 Oct 2016

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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1.

    Accounts to 31 Mar 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Oct 2016 (10 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    7 Aug 2027
    Last made up to
    24 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FORESIGHT GROUP HOLDINGS (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2020 (17 months) not published not published — £1 0
31 Oct 2018 not published not published £1 £1 —
31 Oct 2017 not published not published £1 £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
David Michael Hughes Chief Investment Officer Director 31 Oct 2016 — February 1952 British · England
Gary Fraser Chief Finance Director Director 31 Oct 2016 — August 1971 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Foresight Group Holdings Limited company · 51521 · Guernsey Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Oct 2016 — —

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 FORESIGHT GROUP HOLDINGS (UK) LIMITED still trading?

The register shows FORESIGHT GROUP HOLDINGS (UK) LIMITED as active.

What does FORESIGHT GROUP HOLDINGS (UK) LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was FORESIGHT GROUP HOLDINGS (UK) LIMITED set up?

It was incorporated on 31 October 2016.

When are FORESIGHT GROUP HOLDINGS (UK) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is FORESIGHT GROUP HOLDINGS (UK) LIMITED's next confirmation statement due?

By 7 August 2027.

Who runs FORESIGHT GROUP HOLDINGS (UK) LIMITED?

FORESIGHT GROUP HOLDINGS (UK) LIMITED has 2 current directors. They're listed under People on this page.

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  2. 10541484 EQUITIX THAME HOLDCO LIMITED Active Private Limited Company Inc. 29 Dec 2016 64205 · Activities of financial services holding companies
  3. 10539905 EQUITIX GREENCROFT HOLDCO LIMITED Active Private Limited Company Inc. 28 Dec 2016 64205 · Activities of financial services holding companies
  4. 10539954 EQUITIX KAPPA HOLDCO LIMITED Active Private Limited Company Inc. 28 Dec 2016 64205 · Activities of financial services holding companies
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House