FOSUN MANAGEMENT (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Leftley Rowe & Company
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 financial statements are authorised for issue.”
Significant events
- “The lease contractual term commencement date was 20 October 2020 and the rent commencement date was 20 November 2020, with a lease break option on 20 October 2023. Therefore according to IFRS 16, a three year term was adopted for the accounting and a right-to-use asset was recognised. The break option was not exercised and so the right-to-use asset has now been recognised over the full five year term of the lease.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-09-30 | — | — |
| GAO, Min | Director | 2020-04-09 | Jul 1973 | Chinese |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MU, Haining | Director | 2018-06-08 | 2020-04-09 |
| QIN, Xuetang | Director | 2014-06-11 | 2018-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Guangchang Guo | Individual | Shares 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-11-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-24 | AD04 | address | Move registers to registered office company with new address | |
| 2025-10-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-07 | AD02 | address | Change sail address company with old address new address | |
| 2024-07-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-01 | CH01 | officers | Change person director company with change date | |
| 2022-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-15 | AA | accounts | Accounts with accounts type full | |
| 2021-10-07 | AD02 | address | Change sail address company with old address new address | |
| 2021-10-06 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one