FSHNY (UK) LIMITED
Get an alert when FSHNY (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£10K
US$ 13,429
-63.2% lowest in 3 filed years
Net assets
£205M
US$ 274,112,840
+100% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£39M
US$ 51,735,813
+72,665.2% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£45,951 | -£52,232 | -£57,163 | -9.4% | |
| Profit before tax | -£46,345 | -£53,373 | £38,730,209 | +72,665.2% | |
| Net profit | -£46,345 | -£53,373 | £38,730,209 | +72,665.2% | |
| Cash | £16,487 | £27,289 | £10,053 | -63.2% | |
| Total assets less current liabilities | — | £102,610,441 | £205,205,001 | +100% | |
| Net assets | — | £102,610,441 | £205,205,001 | +100% | |
| Equity | £75,671,468 | £102,610,441 | £205,205,001 | +100% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from US$ at 0.749 per US$ (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.1% | -0.0% | |
| Gearing (liabilities / total assets) | — | 0.3% | 0.0% | |
| Interest cover | — | -45.78x | -44.38x |
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
- UK adopted International Accounting Standards (IAS)
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Directors believe, taking into account the matters discussed above, that the Company has sufficient financial support and that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- FSHNY (UK) LIMITED · parent
- FSHNY (US) Inc. 100%
- 30 Park Place Hotel Holding LLC 100%
- 30 Park Place Retail Holding LLC 100%
- 30 Park Place Retail LLC 100%
- 30 Park Place Hotel Junior Mezz LLC 100%
- 30 Park Place Hotel Senior Mezz LLC 100%
- 30 Park Place Hotel LLC 100%
- FSNY F&B Company Inc. 100%
- FSNY Restaurant Associates LLC 100%
Significant events
- “Subsequent to the year end, significant geopolitical escalation occurred in the Middle East affecting almost the entire region and further afar, resulting in damage to civilian infrastructure and leading to widespread disruptions to airspace and regional transportation routes. The conflict triggered significant market volatility, impacting crude oil prices.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPRING BOARD LIMITED | Corporate Secretary | 2020-07-13 | — | — |
| AL-MANNI, Nevine Nabil | Director | 2020-07-13 | Dec 1979 | British |
| BAIRD, Robin | Director | 2021-04-12 | Aug 1967 | British |
| PATTERSON, Wendy Jane | Director | 2024-04-01 | May 1969 | British |
| STEBBING, Gavin Frederick Mark | Director | 2024-04-01 | May 1961 | British |
| WINDSOR, Paul Justin | Director | 2024-04-01 | Sep 1957 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESTBRIDGE UK LIMITED | Corporate Secretary | 2017-08-31 | 2020-07-13 |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2013-11-20 | 2017-08-31 |
| AHMED, Raja Ali Mohamed, Dr | Director | 2013-11-20 | 2015-04-13 |
| AL YAQOOB, Abdulla Yusuf Abdulla Yusuf | Director | 2013-11-20 | 2016-06-16 |
| BLACKALL, Roger Nicholas | Director | 2013-11-20 | 2016-06-16 |
| DREWETT, Simon Derwood Auston | Director | 2020-09-17 | 2023-10-03 |
| FAIRRIE, James Patrick Johnston | Director | 2013-12-04 | 2017-08-31 |
| HASLAM, Marc John | Director | 2017-09-12 | 2020-07-13 |
| KELLAND, Darren Thomas Stephen | Director | 2013-11-20 | 2014-05-12 |
| LE CORNU, Philip John | Director | 2013-11-20 | 2017-06-27 |
| MEHTA, Dipen Dilipkumar | Director | 2015-04-13 | 2016-06-16 |
| NEVITT, Laura Helen | Director | 2013-11-20 | 2017-07-28 |
| NORMAN, Philip | Director | 2013-11-20 | 2014-05-12 |
| OBASI, Bruno Chibuzo | Director | 2023-09-15 | 2024-03-31 |
| OBASI, Bruno Chibuzo | Director | 2020-07-13 | 2022-03-30 |
| PATTERSON, Wendy Jane | Director | 2018-05-02 | 2020-09-17 |
| PATTERSON, Wendy Jane | Director | 2017-08-31 | 2017-09-12 |
| PERRIS, Paul Dennis | Director | 2017-08-31 | 2020-02-25 |
| ROTSEY, Carol Ann | Director | 2022-03-30 | 2023-09-15 |
| TOWNSON, Neil David | Director | 2020-09-17 | 2024-03-31 |
| TOWNSON, Neil David | Director | 2013-11-20 | 2017-08-31 |
| WILLING, Paul James | Director | 2013-11-20 | 2017-08-31 |
| WINDSOR, Paul Justin | Director | 2017-08-31 | 2022-03-30 |
| WINIFRED, Ponniah Sebastian Sahaya | Director | 2013-11-20 | 2016-06-16 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 163 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-06 RP04SH01 Legacy PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-20 | AA | accounts | Accounts with accounts type full | |
| 2026-06-01 | SH01 | capital | Capital allotment shares | |
| 2026-04-17 | SH01 | capital | Capital allotment shares | |
| 2025-12-18 | SH01 | capital | Capital allotment shares | |
| 2025-12-16 | SH01 | capital | Capital allotment shares | |
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-05 | SH01 | capital | Capital allotment shares | |
| 2025-09-11 | SH01 | capital | Capital allotment shares | |
| 2025-09-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | SH01 | capital | Capital allotment shares | |
| 2025-08-07 | SH01 | capital | Capital allotment shares | |
| 2025-08-06 | RP04SH01 | change-of-name | Legacy | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | SH01 | capital | Capital allotment shares | |
| 2025-04-30 | SH01 | capital | Capital allotment shares | |
| 2025-04-03 | SH01 | capital | Capital allotment shares | |
| 2025-03-13 | SH01 | capital | Capital allotment shares | |
| 2025-03-06 | SH01 | capital | Capital allotment shares | |
| 2024-12-17 | SH01 | capital | Capital allotment shares | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 14
- 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.