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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Group and the Company have adequate resources to continue in operational existence for a period of at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt a going concern basis in preparing the financial statements of the Group and the Company.”

Group structure

  1. FOSECO (JERSEY) LIMITED · parent
    1. Foseco Holding Limited 100% · England & Wales

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

People

4 active · 18 resigned

Name Role Appointed Born Nationality
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED Corporate Secretary 2005-05-03
AHMED, Humaira Director 2024-07-18 May 1980 British
KNOWLES, Henry James Director 2013-09-23 Mar 1969 British
MATTHEWS, Andrew James Director 2023-06-30 Feb 1973 British
Show 18 resigned officers
Name Role Appointed Resigned
BARKER, David Robert Director 2005-05-03 2005-05-06
DAVISON, Guy Bryce Director 2005-05-03 2005-05-06
DEAN, Paul David Director 2005-05-03 2008-04-04
ELLISTON, Bryan Richard Director 2008-04-11 2014-03-31
FANKHAUSER, Svetlana Director 2024-07-18 2024-12-13
FELL, Rachel Sara Director 2010-02-17 2013-03-21
GINGELL, Elliott Owen Director 2019-11-15 2023-06-30
GODIN, Geoffroy Director 2019-11-15 2024-07-12
HUSSEY, David Gordon Director 2005-05-03 2008-04-04
LAWSON, Ian James Director 2017-04-05 2019-10-31
MALTHOUSE, Richard Martin Hilary Director 2008-04-11 2013-09-23
MCALPINE, Stuart Anderson Director 2005-05-03 2005-05-06
MILLAR, Gary, Dr Director 2008-04-04 2008-09-30
PIKE, James Robert Provan Director 2005-05-03 2008-04-04
ROBERTS, Sharon Mary Director 2008-04-04 2008-07-31
ROSENKRANZ, Daniel Director 2005-05-03 2008-04-04
SIOW, Kim Fong Director 2014-03-31 2016-12-21
UPCOTT, Simon Christopher Director 2016-12-20 2019-05-21

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-06-19 AA accounts Accounts with accounts type full
2025-08-13 AA accounts Accounts with accounts type full
2025-01-14 OSTM01 officers Termination person director overseas company with name termination date
2024-08-21 OSTM01 officers Termination person director overseas company with name termination date
2024-08-21 OSAP01 officers Appoint person director overseas company with name appointment date
2024-08-21 OSAP01 officers Appoint person director overseas company with name appointment date
2024-07-15 AA accounts Accounts with accounts type full
2023-08-16 OSAP01 officers Appoint person director overseas company with name appointment date
2023-08-11 AA accounts Accounts with accounts type full
2023-07-24 OSTM01 officers Termination person director overseas company with name termination date
2022-06-28 AA accounts Accounts with accounts type full
2021-09-09 AA accounts Accounts with accounts type full
2020-10-07 AA accounts Accounts with accounts type full
2020-06-13 OSAP01 officers Appoint person director overseas company with name appointment date
2020-06-13 OSAP01 officers Appoint person director overseas company with name appointment date
2019-11-21 OSTM01 officers Termination person director overseas company with name termination date
2019-07-26 AA accounts Accounts with accounts type full
2019-06-25 OSTM01 officers Termination person director overseas company with name termination date
2018-10-04 AA accounts Accounts with accounts type full
2018-10-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page