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FS-Teq Limited

FS-Teq Limited is an active company incorporated on 24 September 2015 with the registered office located in London, City of London. FS-Teq Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09794302
Private limited company
Age
10 years
Incorporated 24 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tower 42 25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was 70 Fenchurch Street London EC3M 4BS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Nov 1974
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in United States • Born in Jul 1980
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Phinsys International Limited
Stuart Alexander Conibear, Richard John Merchant Tyler, and 2 more are mutual people.
Active
Phinsys Limited
Richard John Merchant Tyler, Neil Robert Greenacre, and 1 more are mutual people.
Active
Phinsys Group Holdings Limited
Stuart Alexander Conibear, Neil Robert Greenacre, and 1 more are mutual people.
Active
R Tyler Group Limited
Richard John Merchant Tyler is a mutual person.
Active
Tyler Consulting Ltd
Richard John Merchant Tyler is a mutual person.
Active
Lazy Toad Investments Limited
Richard John Merchant Tyler is a mutual person.
Active
Diamond Teq Limited
Gareth Benjamin Hobbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£815.03K
Increased by £176.79K (+28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£974.6K
Increased by £39.1K (+4%)
Total Liabilities
-£215.3K
Decreased by £142.34K (-40%)
Net Assets
£759.3K
Increased by £181.44K (+31%)
Debt Ratio (%)
22%
Decreased by 16.14% (-42%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 23 Oct 2025
Neil Robert Greenacre Resigned
12 Days Ago on 14 Oct 2025
Confirmation Submitted
24 Days Ago on 2 Oct 2025
Mr Gareth Benjamin Hobbs Details Changed
27 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Gareth Benjamin Hobbs Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mr Gareth Benjamin Hobbs Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mr Richard John Merchant Tyler Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mr Neil Robert Greenacre Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Caroline Folley Details Changed
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Termination of appointment of Neil Robert Greenacre as a director on 14 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 2 Oct 2025
Director's details changed for Mr Gareth Benjamin Hobbs on 29 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Director's details changed for Mr Gareth Benjamin Hobbs on 1 August 2024
Submitted on 23 Aug 2024
Director's details changed for Mr Gareth Benjamin Hobbs on 22 August 2024
Submitted on 23 Aug 2024
Repayment History
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