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Cash

£42k

-47.5% vs 2024

Net assets

£494k

+35.3% highest in 5 filed years

Employees

3

0% vs 2024

Profit before tax

£164k

-6.3% vs 2024

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312024-12-312025-12-31 Δ vs prior
Turnover £786£705—£1,085,000£1,299,000 +19.7%
Operating profit £90£72—£172,000£163,000 -5.2%
Profit before tax £90£72—£175,000£164,000 -6.3%
Net profit ———£129,000£129,000 0%
Cash £17£0—£80,000£42,000 -47.5%
Total assets less current liabilities £181£449£490£365,000£494,000 +35.3%
Net assets ———£365,000£494,000 +35.3%
Equity £181£236£190£365,000£494,000 +35.3%
Average employees 33333 0%
Wages ————— —
Directors' remuneration ————— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312024-12-312025-12-31
Operating margin 11.5%10.2%—15.9%12.5%
Net margin ———11.9%9.9%
Return on capital employed 49.7%16.0%—47.1%33.0%
Gearing (liabilities / total assets) ———46.6%46.4%
Current ratio ———2.15x2.15x
Interest cover ———57.33x—

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.

Name history

Renamed 1 time since incorporation

  1. FS LONDON MANAGEMENT LIMITED 2014-10-08 → present
  2. FS LONDON PLAZA LIMITED 2010-05-11 → 2014-10-08

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared them on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 20 resigned

Name Role Appointed Born Nationality
BERGER, Vasoulla Director 2023-06-12 Sep 1982 British
FLEURY-EP-SCHNEIDER, Marie Laure, Mrs. Director 2021-10-25 Dec 1969 French
LALONDE, Lanna Director 2026-05-15 Apr 1966 Canadian
Show 20 resigned officers
Name Role Appointed Resigned
COCURON, Mathias Secretary 2018-05-16 2024-08-19
CROSSLEY, Graham Oliver Secretary 2010-11-06 2011-08-11
KENTISH-BARNES, John Secretary 2017-04-15 2018-05-15
KENTISH-BARNES, John Secretary 2011-08-11 2015-09-22
OO, Chin Wei, Ms. Secretary 2024-09-10 2026-05-15
TRUSEC LIMITED Corporate Nominee Secretary 2010-05-11 2010-11-05
BRUTMAN, Lynn Denise, Ms. Director 2021-04-30 2021-10-25
DROST, Alexander Director 2018-07-09 2022-04-29
HOCHREITER, Warren Frederich Director 2022-04-20 2023-12-31
HOOGEWIJS, Vincent Director 2018-04-02 2021-04-30
HUGHES, Susan Natalie Lillian Director 2010-05-11 2010-05-17
KENTISH-BARNES, John Director 2015-09-22 2017-04-15
LAND, Ingrid Marianne Director 2018-01-05 2023-06-12
MENENDEZ, Cristina Director 2010-05-17 2018-04-02
OO, Chin Wei, Ms. Director 2024-01-05 2026-05-15
POHLMAN, Matthew G Director 2015-09-22 2018-01-05
SANCHEZ RODRIGUEZ, Ana Beatriz Director 2017-04-15 2018-07-09
VANDERJAGT, Laurel Anne Director 2019-08-29 2021-03-05
VANDERJAGT, Laurel Anne Director 2010-05-17 2015-09-22
TRUSEC LIMITED Corporate Nominee Director 2010-05-11 2010-05-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr William Henry Gates Iii Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-04 Active

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-09-30 AA accounts Accounts with accounts type full PDF
2026-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-09-17 AP01 officers Appoint person director company with name date PDF
2026-09-10 TM02 officers Termination secretary company with name termination date PDF
2026-09-10 TM01 officers Termination director company with name termination date PDF
2026-01-08 AA accounts Accounts with accounts type small
2025-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-08 CH01 officers Change person director company with change date PDF
2025-09-08 CH01 officers Change person director company with change date PDF
2025-09-08 CH03 officers Change person secretary company with change date PDF
2025-09-08 AD01 address Change registered office address company with date old address new address PDF
2025-09-04 CH01 officers Change person director company with change date PDF
2025-01-22 AA accounts Accounts with accounts type full
2024-09-12 TM02 officers Termination secretary company with name termination date PDF
2024-09-12 AP03 officers Appoint person secretary company with name date PDF
2024-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 CH01 officers Change person director company with change date PDF
2024-04-09 CH01 officers Change person director company with change date PDF
2024-01-25 AP01 officers Appoint person director company with name date PDF
2024-01-25 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page