FR UK HOLDCO 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
Cash
£3K
-69.6% vs 2023
Net assets
-£41K
-37.8% vs 2023
Employees
—
Average over period
Profit before tax
-£8K
+99.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,747,532 | -£8,147 | |
| Profit before tax | -£3,747,532 | -£8,147 | |
| Net profit | -£3,747,532 | -£8,147 | |
| Cash | £10,630 | £3,230 | |
| Total assets less current liabilities | -£30,006 | -£41,338 | |
| Net assets | -£30,006 | -£41,338 | |
| Equity | -£30,006 | -£41,338 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 12489.3% | 19.7% | |
| Current ratio | 0.30x | 0.11x | |
| Interest cover | — | -3.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the going concern status of the Company and concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern. Accordingly, the financial statements are prepared on the going concern basis.”
Group structure
- FR UK HOLDCO 1 LIMITED · parent
- Spectrum Glasgow SPV Limited
Significant events
- “No adjusting or significant non-adjusting events have occurred between the reporting date and the date of authorisation by the board.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERKI, Janos Jozsef, Dr | Director | 2019-10-11 | Nov 1974 | Hungarian |
| KARPATI, Andras | Director | 2026-03-10 | May 1986 | Hungarian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOMINION FIDUCIARY SERVICES UK LIMITED | Corporate Secretary | 2019-10-11 | 2023-03-21 |
| ASTLEY, Robert John Charles | Director | 2019-10-11 | 2020-05-07 |
| GREENWAY, Alfie | Director | 2023-03-21 | 2025-06-12 |
| GRUNA, Miroslav | Director | 2019-10-11 | 2020-11-25 |
| O'FLAHERTY, Michelle | Director | 2020-10-19 | 2022-03-10 |
| ROTSEY, Carol Ann | Director | 2020-03-25 | 2020-10-19 |
| RUELLAN, Dillon Alex | Director | 2022-03-10 | 2023-03-21 |
| RECKON DIRECTORS (NO.1) LIMITED | Corporate Director | 2025-06-12 | 2026-03-10 |
| RECKON DIRECTORS (NO.2) LIMITED | Corporate Director | 2025-06-12 | 2026-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gabor Andras Futo | Individual | Shares 50–75% | 2019-10-11 | Active |
| Dr Gyorgy Peter Futo | Individual | Shares 25–50% | 2019-10-11 | Active |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-23 | SH01 | capital | Capital allotment shares | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | AP02 | officers | Appoint corporate director company with name date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 3
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-69.6%
£10,630 £3,230
-
Net assets
-37.8%
-£30,006 -£41,338
-
Employees
—
Not reported
-
Operating profit
+99.8%
-£3,747,532 -£8,147
-
Profit before tax
+99.8%
-£3,747,532 -£8,147
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers