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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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

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 · Age 52

Also on 2 other boards

Mr Simon Mark Walker

director · Since 04/04/2012

DIRECTOR

BRITISH · WALES · Age 59

Also on 4 other boards

Mr Tim Ebenezer

director · Since 05/12/2019

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 40

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 · Age 44

Also on 6 other boards

Mr Daragh Noel Phelan

director · Since 26/04/2021

CFO

IRISH · ENGLAND · Age 47

Also on 9 other boards

Persons with Significant Control

Fsp Holdings Limited

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

Reading Enterprise Centre, Whiteknights Road, Reading, RG6 6BU

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