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Fd Professional Services Limited

11831592

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Groundfloor, Citygate, Longridge Road, Preston, PR2 5BQ
Incorporated 18/02/2019

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Mathew Thomas Forshaw

director · Since 18/02/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Mr Peter James Anderson

director · Since 15/01/2024

DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

Mathew Thomas Forshaw

director · Since 18/02/2019

British · England

Peter James Anderson

director · Since 15/01/2024

British · England

Former

Peter James Anderson

director · Resigned 02/03/2023

Alexander John Exley White

director · Resigned 02/03/2023

Alastair John Jeffcott

director · Resigned 15/01/2024

Persons with Significant Control

Xeinadin Group Limited

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

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Mr Mathew Thomas Forshaw

Ceased 20/05/2022

Xeinadin Uk Professional Services Limited

Ceased 06/05/2025

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Groundfloor
2026-10-13

GROUNDFLOOR

post town → Preston
2026-10-13

PRESTON

officer appointed → ANDERSON, Peter James
2026-10-13
officer appointed → FORSHAW, Mathew Thomas
2026-10-13

Filing History60 filings

PSC05

change to a person with significant control

25/08/20262 pages · PDF
SH20

legacy

20/07/20261 page · PDF
SH19

capital statement capital company with date currency figure

20/07/20263 pages · PDF
CAP-SS

legacy

20/07/20261 page · PDF
RESOLUTIONS

resolution

20/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20264 pages · PDF
PSC07

cessation of a person with significant control

04/03/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/03/202618 pages · PDF
PARENT_ACC

legacy

02/03/202677 pages · PDF
GUARANTEE2

legacy

02/03/20263 pages · PDF
AGREEMENT2

legacy

02/03/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/03/202519 pages · PDF
PARENT_ACC

legacy

07/03/202579 pages · PDF
GUARANTEE2

legacy

07/03/20253 pages · PDF
AGREEMENT2

legacy

07/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/03/202418 pages · PDF
PARENT_ACC

legacy

04/03/202470 pages · PDF
GUARANTEE2

legacy

04/03/20243 pages · PDF
AGREEMENT2

legacy

04/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Director appointed

appoint person director company with name date

15/01/20242 pages · PDF
Director resigned

termination director company with name termination date

15/01/20241 page · PDF
Director appointed

appoint person director company with name date

08/03/20232 pages · PDF
Director resigned

termination director company with name termination date

08/03/20231 page · PDF
Director resigned

termination director company with name termination date

08/03/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/02/202319 pages · PDF
PARENT_ACC

legacy

28/02/202360 pages · PDF
RESOLUTIONS

resolution

28/02/20232 pages · PDF
GUARANTEE2

legacy

28/02/20233 pages · PDF
AGREEMENT2

legacy

28/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

23/02/20235 pages · PDF
SH10

capital variation of rights attached to shares

09/01/20232 pages · PDF
SH08

capital name of class of shares

21/10/20222 pages · PDF
Director details changed

change person director company with change date

22/09/20222 pages · PDF
PSC02

notification of a person with significant control

04/08/20222 pages · PDF
PSC07

cessation of a person with significant control

18/07/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/06/202219 pages · PDF
PARENT_ACC

legacy

15/06/202259 pages · PDF
GUARANTEE2

legacy

01/06/20223 pages · PDF
AGREEMENT2

legacy

01/06/20222 pages · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Director details changed

change person director company with change date

13/10/20212 pages · PDF
PSC changed

change to a person with significant control

13/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/202125 pages · PDF
RP04SH01

second filing capital allotment shares

29/03/20214 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20215 pages · PDF
Accounts date changed

change account reference date company previous extended

21/07/20201 page · PDF
Address changed

change registered office address company with date old address new address

21/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20204 pages · PDF
MA

memorandum articles

17/01/202033 pages · PDF
RESOLUTIONS

resolution

17/01/20202 pages · PDF
PSC changed

change to a person with significant control

17/11/20192 pages · PDF
PSC02

notification of a person with significant control

17/11/20192 pages · PDF
Shares allotted

capital allotment shares

17/11/20193 pages · PDF
Shares allotted

capital allotment shares

21/05/20194 pages · PDF
Incorporated

incorporation company

18/02/201929 pages · PDF