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FSL Holding Limited

FSL Holding Limited is an active company incorporated on 16 February 2022 with the registered office located in Exeter, Devon. FSL Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13920477
Private limited company
Age
3 years
Incorporated 16 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (12 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Berkeley House
Dix's Field
Exeter
Devon
EX1 1PZ
United Kingdom
Address changed on 14 Apr 2022 (3 years ago)
Previous address was Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in Aug 1993
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in UK • Born in Apr 1976
Director • Consultant Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Fargo Systems Limited
James Anthony Slade, Daniel Severiano Falvey, and 3 more are mutual people.
Active
Carry On Knitting Ltd
Kevin Terrill is a mutual person.
Active
Bankside Systems Limited
Stephen Nicholas Collins is a mutual person.
Active
Starboard Topco Limited
Stephen Nicholas Collins is a mutual person.
Active
Starboard Midco Limited
Stephen Nicholas Collins is a mutual person.
Active
Starboard Finco Limited
Stephen Nicholas Collins is a mutual person.
Active
Starboard Bidco Limited
Stephen Nicholas Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £568.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£14.09M
Increased by £4.3M (+44%)
Total Liabilities
-£8.97M
Decreased by £33.23K (-0%)
Net Assets
£5.12M
Increased by £4.33M (+551%)
Debt Ratio (%)
64%
Decreased by 28.31% (-31%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Starboard Topco Limited (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Starboard Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Starboard Topco Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
August Equity Partners Vi General Partner Llp (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Stephen Nicholas Collins (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
August Equity Partners Vi General Partner Llp (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Kevin John Terrill Resigned
1 Year 1 Month Ago on 30 Sep 2024
Hemantkumar Dahyabhai Patel Resigned
1 Year 1 Month Ago on 30 Sep 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Oct 2024
Resolutions
Submitted on 12 Oct 2024
Notification of Starboard Bidco Limited as a person with significant control on 30 September 2024
Submitted on 4 Oct 2024
Cessation of Starboard Topco Limited as a person with significant control on 30 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Hemantkumar Dahyabhai Patel as a director on 30 September 2024
Submitted on 3 Oct 2024
Cessation of Stephen Nicholas Collins as a person with significant control on 30 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Kevin John Terrill as a director on 30 September 2024
Submitted on 3 Oct 2024
Notification of August Equity Partners Vi General Partner Llp as a person with significant control on 30 September 2024
Submitted on 3 Oct 2024
Repayment History
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