Finsbury Food Group Limited

00204368

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MAES Y COED ROAD, CARDIFF, CF14 4XR

Incorporated 09/03/1925

Compliance

Last accounts

28/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr John Gerald Duffy

director · Since 30/09/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 32 other boards

Mr Stephen Alexander Boyd

director · Since 20/01/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 26 other boards

One Advisory Limited

secretary · Since 10/10/2020

Also on 62 other boards

Mr Steven Paul Hill

director · Since 03/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 32 other boards

Persons with Significant Control

Uk Frisbee Debtco Limited

75–100% shares

75–100% votes

Appoint directors

13th Floor One Angel Court, London, Greater London, EC2R 7HJ

Reg: 15091858 · Companies House · Corporate

Notified 16/11/2023

Former PSCs

Mr Alexander Maria Paiusco

Ceased 16/11/2023

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/11/2025Registered 05/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/04/2024Registered 18/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 27/06/2022Registered 30/06/2022Satisfied 14/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 22/02/2018Registered 27/02/2018Satisfied 14/12/2023