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FSP Corporate Limited

FSP Corporate Limited is an active company incorporated on 6 October 2020 with the registered office located in Reading, Berkshire. FSP Corporate Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12932103
Private limited company
Age
4 years
Incorporated 6 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Now Building, Here & Now
Thames Valley Park
Reading
Berkshire
RG6 1RB
England
Address changed on 16 Aug 2023 (2 years ago)
Previous address was Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in Wales • Born in Feb 1967
Director • British • Lives in UK • Born in Dec 1973
Director • Irish • Lives in England • Born in Jan 1979
Unity Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FSP Consulting Services Limited
Mr Tim Ebenezer and Mr Daragh Noel Phelan are mutual people.
Active
FSP Holdings Limited
Mr Tim Ebenezer and Mr Daragh Noel Phelan are mutual people.
Active
FSP Software Ltd
Mr Simon Mark Walker and Mr Daragh Noel Phelan are mutual people.
Active
Unity Topco Limited
Mr Tim Ebenezer and Mr Daragh Noel Phelan are mutual people.
Active
Unity Noteco Limited
Mr Tim Ebenezer and Mr Daragh Noel Phelan are mutual people.
Active
Unity Midco Limited
Mr Tim Ebenezer and Mr Daragh Noel Phelan are mutual people.
Active
Unity Bidco Limited
Mr Tim Ebenezer and Mr Daragh Noel Phelan are mutual people.
Active
CRM Consultancy Ltd
Mr Daragh Noel Phelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.43M (-100%)
Turnover
Unreported
Decreased by £17.51M (-100%)
Employees
Unreported
Decreased by 146 (-100%)
Total Assets
£41.45M
Increased by £15.96M (+63%)
Total Liabilities
-£30.76M
Increased by £15.79M (+105%)
Net Assets
£10.69M
Increased by £176K (+2%)
Debt Ratio (%)
74%
Increased by 15.46% (+26%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Registered Address Changed
2 Years Ago on 16 Aug 2023
Own Shares Purchased
2 Years 5 Months Ago on 20 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 10 Mar 2023
Shares Cancelled
2 Years 6 Months Ago on 9 Mar 2023
Shares Consolidated
2 Years 6 Months Ago on 3 Mar 2023
Christopher Edward Charles Morris Resigned
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 9 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 18 Oct 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
Resolutions
Submitted on 18 Jul 2023
Memorandum and Articles of Association
Submitted on 18 Jul 2023
Resolutions
Submitted on 22 Apr 2023
Purchase of own shares.
Submitted on 20 Mar 2023
Registration of charge 129321030003, created on 10 March 2023
Submitted on 16 Mar 2023
Repayment History
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