UK Companies House feature
FS FIRST SOLUTIONS LIMITED
Cash
£2M
+21.1% vs 2023
Net assets
£2M
+4% vs 2023
Employees
4
0% vs 2023
Profit before tax
£1M
+12.4% vs 2023
Profile
- Company number
- 08006945
- Status
- Active
- Incorporation
- 2012-03-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £8,648,837 | £8,994,479 | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £1,040,313 | £1,168,995 | |
| Net profit | — | — | £794,927 | £876,304 | |
| Cash | — | — | £1,437,823 | £1,741,563 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | £2,125,942 | £2,210,246 | |
| Equity | £2,419,597 | £1,859,015 | £2,125,942 | £2,210,246 | |
| Average employees | — | — | 4 | 4 | |
| Wages | — | — | £351,821 | £370,192 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- DTL Auditors Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “Company turnover increased to €8,994,478.98 from €8,648,837 in 2023; gross profit increased to €1,902,709.11 from €1,802,327.”
- “Secured full passporting rights in Italy under CONSOB's liberalized cross-border services (LPS) regime.”
- “FS's Investment Manager (IM) licensing authorizes advisory services for Atomo Certificate UCITS Fund, launched on June 5, 2020.”
- “FS now manages 10 listed Actively Managed Certificates (AMCs) in Italy, up from 8 in 2023, with four additional AMCs in development.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2012-03-26 | — | — |
| COSTALONGA, Federico | Director | 2012-03-26 | Jan 1967 | Italian |
| FRASCA', Riccardo Edo | Director | 2014-02-26 | Mar 1968 | Italian |
| TRINCA GAROTIN, Antonio | Director | 2017-07-12 | May 1985 | Italian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELETTO, Enrico | Director | 2012-03-26 | 2016-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Federico Costalonga | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Riccardo Edo Frasca' | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-01 | CH01 | officers | change person director company with change date |
| 2025-06-23 | CH01 | officers | change person director company with change date |
| 2025-06-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-19 | CH01 | officers | change person director company with change date |
| 2025-06-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-23 | AA | accounts | accounts with accounts type full |
| 2024-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-24 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-22 | AA | accounts | accounts with accounts type full |
| 2023-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-17 | AA | accounts | accounts with accounts type full |
| 2022-04-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-02 | CH01 | officers | change person director company with change date |
| 2021-11-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-18 | AA | accounts | accounts with accounts type full |
| 2020-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory