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FNS Group Limited

FNS Group Limited is a dissolved company incorporated on 17 January 2001 with the registered office located in Solihull, West Midlands. FNS Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 23 December 2025 (21 mins ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
04143179
Private limited company
Age
24 years
Incorporated 17 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
One Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1973
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Jan 1967
Systems Union Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Timothy Ronald Holloway and Jane Allsop are mutual people.
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Infor (Midlands Ii) Limited
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Infor Global Solutions (Midlands V) Company
Timothy Ronald Holloway and Jane Allsop are mutual people.
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Infor (Midlands) Limited
Timothy Ronald Holloway and Jane Allsop are mutual people.
Active
Infor Global Solutions Emea Holdings Limited
Timothy Ronald Holloway and Jane Allsop are mutual people.
Active
Infor Global Solutions (Midlands Vi) Limited
Timothy Ronald Holloway and Jane Allsop are mutual people.
Active
Lighthouse Systems Limited
Timothy Ronald Holloway and Jane Allsop are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£405K
Same as previous period
Total Liabilities
-£215K
Same as previous period
Net Assets
£190K
Same as previous period
Debt Ratio (%)
53%
Same as previous period
Latest Activity
Voluntarily Dissolution
21 Mins Ago on 23 Dec 2025
Voluntary Gazette Notice
2 Months Ago on 7 Oct 2025
Application To Strike Off
2 Months Ago on 30 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Ilja Giani Details Changed
1 Year 10 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 17 Sep 2025
Statement by Directors
Submitted on 11 Sep 2025
Solvency Statement dated 11/09/25
Submitted on 11 Sep 2025
Statement of capital on 11 September 2025
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Repayment History
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