Back to search

Fargo Systems Limited

04464382

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Wherstead Park The Street, Wherstead, Ipswich, IP9 2BJ
Incorporated 19/06/2002

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Stephen Nicholas Collins

director · Since 31/03/2017

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Daniel Severiano Falvey

director · Since 06/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Adam Lee James Jones

director · Since 06/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr James Anthony Slade

director · Since 06/04/2022

PROJECT DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Darren Peter Palfrey

director · Since 01/06/2026

BRITISH · ENGLAND · Age 50

James Anthony Slade

director · Since 06/04/2022

British · United Kingdom · Age 33

Daniel Severiano Falvey

director · Since 06/04/2022

British · United Kingdom · Age 46

Adam Lee James Jones

director · Since 06/04/2022

British · United Kingdom · Age 41

Darren Peter Palfrey

director · Since 01/06/2026

British · England · Age 50

Dasaraden Sunassee

director · Since 05/06/2026

British · England · Age 53

Former

Online Nominees Limited

corporate director · Resigned 19/06/2002

Online Corporate Secretaries Limited

corporate secretary · Resigned 19/06/2002

Andrew William Miller

director · Resigned 06/04/2022

Andrew William Miller

secretary · Resigned 06/04/2022

Hemant Patel

director · Resigned 30/09/2024

Kevin John Terrill

director · Resigned 30/09/2024

Stephen Nicholas Collins

director · Resigned 31/05/2026

Adam Lee James Jones

secretary · Resigned 29/07/2026

Mr Adam Lee James Jones

secretary · Resigned 29/07/2026

Persons with Significant Control

Fsl Holding Limited

75–100% shares
75–100% votes
Appoint directors

Berkeley House, Dix's Field, Exeter, EX1 1PZ

Notified 06/04/2022

Former PSCs

Mr Hemant Patel

Ceased 06/04/2022

Mr Kevin Terrill

Ceased 06/04/2022

Charges2 outstanding

Charge
outstanding

HEMANTKUMAR DAHYABHAI PATEL · KEVIN JOHN TERRILL · ANDREW WILLIAM MILLER

Created 06/04/2022Registered 14/04/2022
Charge
outstanding

SANTANDER UK PLC

Created 06/04/2022Registered 12/04/2022
charge
satisfied

HSBC BANK PLC

Created 12/11/2002Registered 19/11/2002Satisfied 25/01/2022

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Wherstead Park The Street
2026-08-26

BERKELEY HOUSE

post townIpswich
2026-08-26

EXETER

postcodeIP9 2BJ
2026-08-26

EX1 1PZ

officer appointedFALVEY, Daniel Severiano
2026-08-26
officer appointedJONES, Adam Lee James
2026-08-26
officer appointedPALFREY, Darren Peter
2026-08-26
officer appointedSLADE, James Anthony
2026-08-26
officer appointedSUNASSEE, Dasaraden
2026-08-26

CompanyRankvs 2000+ SIC 62012 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.72× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£3.6M

Balance sheet strength

Cash

£922k

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£5.8M

Current Liabilities

£3.4M

Fixed Assets

£1.1M

Debtors

£4.9M

32avg. employees

Balance Sheet

Assets less current liabilities£3.6M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.72+£0
20251.72+£409k
20242.33

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

07/08/20262 pages · PDF
TM02

termination secretary company with name termination date

29/07/20261 page · PDF
Accounts filed

accounts with accounts type small

13/07/202610 pages · PDF
Director appointed

appoint person director company with name date

18/06/20262 pages · PDF
Director appointed

appoint person director company with name date

05/06/20262 pages · PDF
Director resigned

termination director company with name termination date

05/06/20261 page · PDF
Address changed

change registered office address company with date old address new address

14/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

14/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20243 pages · PDF
MA

memorandum articles

12/10/202413 pages · PDF
RESOLUTIONS

resolution

12/10/20242 pages · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20238 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/202211 pages · PDF
AD04

move registers to registered office company with new address

08/07/20221 page · PDF
AD04

move registers to registered office company with new address

08/07/20221 page · PDF
AD04

move registers to registered office company with new address

08/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
AP03

appoint person secretary company with name date

04/05/20222 pages · PDF
MA

memorandum articles

20/04/202213 pages · PDF
RESOLUTIONS

resolution

20/04/20222 pages · PDF
Director appointed

appoint person director company with name date

19/04/20222 pages · PDF
Director appointed

appoint person director company with name date

14/04/20222 pages · PDF
Director appointed

appoint person director company with name date

14/04/20222 pages · PDF
Director resigned

termination director company with name termination date

14/04/20221 page · PDF
TM02

termination secretary company with name termination date

14/04/20221 page · PDF
PSC02

notification of a person with significant control

14/04/20222 pages · PDF
PSC07

cessation of a person with significant control

14/04/20221 page · PDF
PSC07

cessation of a person with significant control

14/04/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/202255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/202251 pages · PDF
MR04

mortgage satisfy charge full

25/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20213 pages · PDF
Director details changed

change person director company with change date

01/02/20212 pages · PDF
CH03

change person secretary company with change date

14/01/20211 page · PDF
Director details changed

change person director company with change date

14/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202011 pages · PDF
Director details changed

change person director company with change date

19/08/20202 pages · PDF
Director details changed

change person director company with change date

19/08/20202 pages · PDF
Director details changed

change person director company with change date

19/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
Director details changed

change person director company with change date

16/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20193 pages · PDF
Director details changed

change person director company with change date

03/06/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20183 pages · PDF
Director details changed

change person director company with change date

20/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201711 pages · PDF
RP04PSC01

second filing notification of a person with significant control

20/07/20177 pages · PDF
RP04PSC01

second filing notification of a person with significant control

20/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20174 pages · PDF
PSC notified

notification of a person with significant control

27/06/20173 pages · PDF
PSC notified

notification of a person with significant control

27/06/20173 pages · PDF
Director appointed

appoint person director company with name date

31/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/201610 pages · PDF
AD02

change sail address company with old address new address

21/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20157 pages · PDF
Director details changed

change person director company with change date

29/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20147 pages · PDF
Director details changed

change person director company with change date

04/07/20142 pages · PDF
Director details changed

change person director company with change date

04/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20127 pages · PDF
AD03

move registers to sail company

03/07/20121 page · PDF
AD02

change sail address company

02/07/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20116 pages · PDF
Address changed

change registered office address company with date old address

04/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20105 pages · PDF
Director details changed

change person director company with change date

05/07/20102 pages · PDF
Director details changed

change person director company with change date

05/07/20102 pages · PDF
Director details changed

change person director company with change date

05/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/200911 pages · PDF
363a

legacy

07/07/20094 pages · PDF
288c

legacy

07/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/200810 pages · PDF
363a

legacy

09/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/200711 pages · PDF
363s

legacy

19/07/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/200612 pages · PDF
363s

legacy

18/07/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/200512 pages · PDF
363s

legacy

19/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/200412 pages · PDF
363s

legacy

15/07/20047 pages · PDF