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Fsi [UK] Limited

Fsi [UK] Limited is an active company incorporated on 12 February 1987 with the registered office located in Weybridge, Surrey. Fsi [UK] Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02099434
Private limited company
Age
38 years
Incorporated 12 February 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Lodge House
1 Warrenhurst Gardens
Weybridge
Surrey
KT13 0EJ
United Kingdom
Address changed on 4 Feb 2025 (9 months ago)
Previous address was Heath House, Firfields Weybridge Surrey KT13 0UD
Telephone
01932830111
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1952
Director • British • Lives in Ireland • Born in Jul 1989
Secretary • British
Mr Clive Hamilton Charlesworth
PSC • British • Lives in England • Born in Feb 1952
Anneliese India Charlesworth
PSC • British • Lives in Ireland • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£13.03K
Increased by £7.58K (+139%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£782.36K
Increased by £47.36K (+6%)
Total Liabilities
-£108.22K
Increased by £7.96K (+8%)
Net Assets
£674.14K
Increased by £39.41K (+6%)
Debt Ratio (%)
14%
Increased by 0.19% (+1%)
Latest Activity
Anneliese India Charlesworth Details Changed
2 Months Ago on 20 Aug 2025
Edward Jack Charlesworth (PSC) Appointed
4 Months Ago on 16 Jul 2025
Anneliese India Charlesworth (PSC) Appointed
4 Months Ago on 16 Jul 2025
Mr Clive Hamilton Charlesworth (PSC) Details Changed
4 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Secretary's details changed for Anneliese India Charlesworth on 20 August 2025
Submitted on 3 Sep 2025
Notification of Edward Jack Charlesworth as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Change of details for Mr Clive Hamilton Charlesworth as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Notification of Anneliese India Charlesworth as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Apr 2025
Registered office address changed from Heath House, Firfields Weybridge Surrey KT13 0UD to Lodge House 1 Warrenhurst Gardens Weybridge Surrey KT13 0EJ on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Oct 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Repayment History
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