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FSP Holdings Limited

FSP Holdings Limited is an active company incorporated on 12 March 2016 with the registered office located in Reading, Berkshire. FSP Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10059627
Private limited company
Age
9 years
Incorporated 12 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Now Building, Here & Now
Thames Valley Park
Reading
Berkshire
RG6 1RB
England
Address changed on 16 Aug 2023 (2 years 2 months ago)
Previous address was Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Dec 1973
Director • Irish • Lives in England • Born in Jan 1979
Director • British • Lives in Wales • Born in Feb 1967
Director • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
FSP Consulting Services Limited
Simon Mark Walker, Daniel Thomas Peter Ingham, and 2 more are mutual people.
Active
Savanti Limited
Simon Mark Walker and Daragh Noel Phelan are mutual people.
Active
FSP Corporate Limited
Tim Ebenezer and Daragh Noel Phelan are mutual people.
Active
Unity Topco Limited
Tim Ebenezer and Daragh Noel Phelan are mutual people.
Active
Unity Noteco Limited
Tim Ebenezer and Daragh Noel Phelan are mutual people.
Active
Unity Midco Limited
Tim Ebenezer and Daragh Noel Phelan are mutual people.
Active
Unity Bidco Limited
Tim Ebenezer and Daragh Noel Phelan are mutual people.
Active
CRM Consultancy Ltd
Daragh Noel Phelan is a mutual person.
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
5
Increased by 5 (%)
Total Assets
£20.34M
Increased by £2M (+11%)
Total Liabilities
-£19.33M
Increased by £2.07M (+12%)
Net Assets
£1.01M
Decreased by £68K (-6%)
Debt Ratio (%)
95%
Increased by 0.91% (+1%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 16 Oct 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr Daniel Thomas Peter Ingham Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Daniel Thomas Peter Ingham Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Simon Grosse Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Simon Mark Walker Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Director's details changed for Mr Simon Mark Walker on 19 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 20 Mar 2024
Director's details changed for Mr Simon Grosse on 19 March 2024
Submitted on 20 Mar 2024
Secretary's details changed for Mr Daniel Thomas Peter Ingham on 19 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Daniel Thomas Peter Ingham on 19 March 2024
Submitted on 20 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Registered office address changed from Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England to Now Building, Here & Now Thames Valley Park Reading Berkshire RG6 1RB on 16 August 2023
Submitted on 16 Aug 2023
Repayment History
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