opendata.bot
Company number
08006945

FS FIRST SOLUTIONS LIMITED

Officer · LAGGAN SECRETARIES LIMITED and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
FS FIRST SOLUTIONS LIMITED
Company number
08006945
Registered office
37TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
26 March 2012
Status
Active
Age
14 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified · 66300 — Fund management activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Jun 2027
Confirmation statement — last
14 Jun 2026

Officers

4 active · 1 resigned

LAGGAN SECRETARIES LIMITED
corporate-secretary
Appointed 26/03/2012
Active
COSTALONGA, Federico
director
Appointed 26/03/2012
Active
FRASCA', Riccardo Edo
director
Appointed 26/02/2014
Active
TRINCA GAROTIN, Antonio
director
Appointed 12/07/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Federico Costalonga
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Riccardo Edo Frasca'
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Federico Costalonga
born 01/1967 · Switzerland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Riccardo Edo Frasca'
born 03/1968 · Italy owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

LAGGAN SECRETARIES LIMITED
corporate-secretary Appointed 26/03/2012
COSTALONGA, Federico
director Appointed 26/03/2012
FRASCA', Riccardo Edo
director Appointed 26/02/2014
TRINCA GAROTIN, Antonio
director Appointed 12/07/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/07/2017 Director appointed — TRINCA GAROTIN, Antonio
06/04/2016 Person with significant control added — Mr Riccardo Edo Frasca'
06/04/2016 Person with significant control added — Mr Federico Costalonga
10/02/2016 Director resigned DANIELETTO, Enrico —
26/02/2014 Director appointed — FRASCA', Riccardo Edo
26/03/2012 Director appointed — DANIELETTO, Enrico
26/03/2012 Director appointed — COSTALONGA, Federico
26/03/2012 Corporate-secretary appointed — LAGGAN SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FS FIRST SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of FS FIRST SOLUTIONS LIMITED?▾
According to the official registry, the company number of FS FIRST SOLUTIONS LIMITED is 08006945.
Where is FS FIRST SOLUTIONS LIMITED registered?▾
The registered office is 37TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM.
Who runs FS FIRST SOLUTIONS LIMITED?▾
LAGGAN SECRETARIES LIMITED is listed among the officers of FS FIRST SOLUTIONS LIMITED.
What is the SIC code of FS FIRST SOLUTIONS LIMITED?▾
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified, 66300 — Fund management activities.
Who controls FS FIRST SOLUTIONS LIMITED?▾
Mr Federico Costalonga is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FS FIRST SOLUTIONS LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About FS FIRST SOLUTIONS LIMITED (08006945)

FS FIRST SOLUTIONS LIMITED is a private limited company incorporated on 26 March 2012 and registered in the United Kingdom under company number 08006945. Its registered office is at 37TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr Federico Costalonga. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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