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FMP HR And Payroll Software Limited
FMP HR And Payroll Software Limited is an active company incorporated on 6 October 2015 with the registered office located in Slough, Berkshire. FMP HR And Payroll Software Limited was registered 9 years ago.
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Status
Active
Active since
incorporation
Company No
09811970
Private limited company
Age
9 years
Incorporated
6 October 2015
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
27 May 2025
(3 months ago)
Next confirmation dated
27 May 2026
Due by
10 June 2026
(9 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about FMP HR And Payroll Software Limited
Contact
Address
4th Floor, Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Same address for the past
5 years
Companies in SL3 8QY
Telephone
0344 2643703
Email
Available in Endole App
Website
Bond.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David James Lockie
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1973
Michael David Cox
Director • Cfo • British • Lives in UK • Born in Jan 1983
Elona Mortimer-Zhika
Director • Coo • British • Lives in UK • Born in Nov 1979
Stephanie ANN Kelly
Director • Chief People Officer • British • Lives in England • Born in May 1971
FMP Global Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iris Payroll Solutions Limited
Stephanie ANN Kelly, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Iris Business Software Limited
Stephanie ANN Kelly, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Innervision Management Limited
Stephanie ANN Kelly, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
PTP Software Limited
Stephanie ANN Kelly, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Iris Group Limited
Stephanie ANN Kelly, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Iris Software Limited
Stephanie ANN Kelly, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
The Practice Engine Group Limited
Stephanie ANN Kelly, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Isams Limited
Stephanie ANN Kelly, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£46K
Decreased by £98K (-68%)
Turnover
£1.29M
Decreased by £232K (-15%)
Employees
2
Increased by 2 (%)
Total Assets
£7.92M
Decreased by £5.27M (-40%)
Total Liabilities
-£1.06M
Decreased by £5.77M (-85%)
Net Assets
£6.87M
Increased by £505K (+8%)
Debt Ratio (%)
13%
Decreased by 38.45% (-74%)
See 10 Year Full Financials
Latest Activity
Mrs Stephanie Ann Kelly Appointed
23 Days Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
David James Lockie Resigned
3 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 3 Feb 2025
Elona Mortimer-Zhika Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Kevin Peter Dady Resigned
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Get Credit Report
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Documents
Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 3 Feb 2025
Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 12 Jun 2024
Termination of appointment of Kevin Peter Dady as a director on 30 April 2024
Submitted on 23 May 2024
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Repayment History
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