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Fsp Holdings Limited

10059627

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

NOW BUILDING, HERE & NOW, READING, RG6 1RB
Incorporated 12/03/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Simon Grosse

director · Since 19/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Simon Mark Walker

director · Since 19/04/2016

DIRECTOR

BRITISH · WALES · Age 59

Also on 4 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 Tim Ebenezer

director · Since 24/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Daragh Noel Phelan

director · Since 24/02/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 47

Also on 9 other boards

Persons with Significant Control

Fsp Corporate Limited

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

Now Building Here & Now, Thames Valley Park, Reading, RG6 1WG

Reg: 12932103 · Companies House Register · Private Company Limited By Shares

Notified 30/11/2020

Former PSCs

Mr Simon Grosse

Ceased 30/11/2020

Mr Simon Mark Walker

Ceased 30/11/2020

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

CompanyRankvs 17506+ SIC 62012 peers
50

Financial strength97th percentile among SIC peers · 24/25
Employees71th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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17506Fsp Holdings Limited
60
How is this score calculated?
Financial strength24/25 pts

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

Employees11/15 pts

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

Liquidity0/20 pts

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

Longevity10/15 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 31/12/2019

Net Worth

£1.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£550k

Working capital

Current Assets

—

Current Liabilities

£550k

2avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2019+£0

Derived from filed accounts. Not audited figures.