FR UK HOLDCO 1 LIMITED
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Cash
£11K
Latest balance sheet
Net assets
-£30K
Equity attributable
Employees
—
Average over period
Profit before tax
-£3.7M
Period ending 2023-12-31
Net assets
1-year trend · vs Real Estate median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,747,532 | — | |
| Profit before tax | -£3,747,532 | — | |
| Net profit | -£3,747,532 | — | |
| Cash | £10,630 | — | |
| Total assets less current liabilities | -£30,006 | — | |
| Net assets | -£30,006 | — | |
| Equity | -£30,006 | — | |
| Average employees | — | — | |
| 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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Current ratio | 0.30x |
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 Services LLP
- 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 100%
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 |
|---|---|---|---|---|
| Dr Gyorgy Peter Futo | Individual | Shares 25–50% | 2019-10-11 | Ceased 2022-04-01 |
| Mr Gabor Andras Futo | Individual | Shares 50–75% | 2019-10-11 | Active |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-23 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
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.