Fsp Software Ltd

12368245

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 17/12/2019

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

62012

Business and domestic software development

Officers

Simon Grosse

director · Since 17/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Timothy Nesan Ebenezer

director · Since 24/02/2023

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Daragh Noel Phelan

director · Since 24/02/2023

COMPANY DIRECTOR

IRISH · ENGLAND

Also on 9 other boards

Mr Simon Mark Walker

director · Since 24/02/2023

DIRECTOR

BRITISH · WALES

Also on 1 other board

Persons with Significant Control

Fsp Consulting Services Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 07717182 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/12/2019

Charges0 outstanding

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 01/12/2020Satisfied 30/10/2025