Fsp Consulting Services Limited

07717182

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

NOW BUILDING, HERE & NOW, READING, RG6 1RB

Incorporated 25/07/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Simon Grosse

director · Since 04/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Simon Mark Walker

director · Since 04/04/2012

DIRECTOR

BRITISH · WALES

Also on 4 other boards

Mr Tim Ebenezer

director · Since 05/12/2019

IT CONSULTANT

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Daniel Thomas Peter Ingham

secretary · Since 01/04/2020

Also on 6 other boards

Mr Daniel Thomas Peter Ingham

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Daragh Noel Phelan

director · Since 26/04/2021

CFO

IRISH · ENGLAND

Also on 9 other boards

Persons with Significant Control

Fsp Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Reg: 10059627 · England & Wales · Limited Company

Notified 30/06/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/11/2025Registered 28/11/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 10/03/2023Registered 16/03/2023

Charge

satisfied

SANTANDER UK PLC

Created 30/11/2020Registered 11/12/2020Satisfied 30/10/2025

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY)

Created 30/11/2020Registered 02/12/2020Satisfied 30/10/2025