FG

FRISCHMANN GROUP LTD

Active

Company number 09592725

London, United Kingdom · Incorporated 15 May 2015

5 Manchester Square, London, W1U 3PD, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2015

Company overview

FRISCHMANN GROUP LTD is a private limited company registered in England and Wales since its incorporation on 15 May 2015 and remains active on the register. Its registered office is at 5 Manchester Square, London, W1U 3PD, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mrs Justine Frischmann is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: PRABHU, Tushar Sudhakar (appointed 15 May 2015) and FOWLER, John Kenneth (appointed 18 January 2018). FOWLER, John Kenneth serves as company secretary (appointed 26 August 2016). Three former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 30 December 2025. The next accounts are due by 24 December 2026. The latest confirmation statement was made up to 28 July 2026. The next is due by 11 August 2027. Companies House holds 49 filings for this company, most recently a confirmation statement filing on 9 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
24 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 July 2026
Next due
11 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FOWLER, John Kenneth
Director
18 January 2018
FJ
FOWLER, John Kenneth
Secretary
26 August 2016
PT
PRABHU, Tushar Sudhakar
Director
15 May 2015
RL
ROBERTS, Linda Susan
Secretary · Resigned
15 May 2015
FR
FRISCHMANN, Richard Sandor
Director · Resigned
15 May 2015
FW
FRISCHMANN, Wilem William, Dr
Director · Resigned
15 May 2015

Persons with significant control

PS
Mrs Justine Frischmann
Born September 1969
Ownership Of Shares 25 To 50 Percent As Trust
6 February 2026

Funding

2 funding rounds
25 September 2015
Shares allotted · 0 shares allotted
—
15 May 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 August 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022 View
Gazette Filings Brought Up To Date
Gazette
25 May 2022 View
Gazette Notice Compulsory
Gazette
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Group
Accounts
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Accounts With Accounts Type Group
Accounts
27 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2015 View
Legacy
Insolvency
12 October 2015 View
Legacy
Capital
12 October 2015 View
Resolution
Resolution
12 October 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Capital Alter Shares Consolidation
Capital
6 October 2015 View
Resolution
Resolution
6 October 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Incorporation Company
Incorporation
15 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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