Website & contact details
- Group website
- The site of this company’s group or brand.
FGS Global (UK) Limited
- Incorporated
- 8 August 1994 (32 years)
- Previously known as
- The Finsbury Group Limited (until 27 July 2022)RLM Finsbury Limited (until 24 March 2016)Finsbury Limited (until 23 November 2011)Earlier: Benular Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rollo Head
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Adelphi1-11 John Adam StreetLondonWC2N 6HT
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2004
British
Born November 1970
Head, Rollo
Director · Appointed 10 October 2000
British
Born October 1968 (58)
British
Born October 1964 (62)
Director · Appointed 5 September 1994
British
Born April 1961 (65)
Officer history (25 former)
11 December 2024
6 December 2019
21 December 2018
12 November 2018
18 January 2017
18 January 2017
25 July 2016
Resigned Chisholm, Rory Bryan Duncan as Director
25 July 2016
6 September 2013
30 April 2013
Resigned Williams, Robert Trevor as Director
31 December 2012
Resigned Leviton, James as Director
12 September 2011
Appointed Williams, Robert Trevor as Director
31 August 2011
18 May 2011
18 May 2011
Resigned Reasbeck, Steven Conrad as Secretary
15 February 2011
Resigned Reasbeck, Steven Conrad as Director
1 December 2010
1 November 2010
30 September 2009
Appointed Reasbeck, Steven Conrad as Director
30 September 2009
Appointed Reasbeck, Steven Conrad as Secretary
14 July 2009
14 July 2009
31 March 2009
21 July 2006
Resigned Bone, Morgan as Director
10 May 2006
Resigned Orlebar, Edward Reginald as Director
1 January 2006
1 October 2005
1 October 2005
1 January 2005
Appointed Leviton, James as Director
9 November 2004
1 January 2004
1 July 2002
Appointed Bone, Morgan as Director
31 December 2001
23 July 2001
23 July 2001
Resigned Warner, Colin David as Secretary
25 June 2001
1 May 2001
10 October 2000
Appointed Head, Rollo as Director
30 August 2000
Appointed Chisholm, Rory Bryan Duncan as Director
10 September 1999
10 September 1999
Appointed Warner, Colin David as Secretary
1 March 1999
Appointed Orlebar, Edward Reginald as Director
11 August 1998
11 August 1998
11 November 1996
1 April 1995
1 April 1995
Resigned Radice, Andrew John as Secretary
14 November 1994
5 September 1994
5 September 1994
Appointed Radice, Andrew John as Secretary
5 September 1994
5 September 1994
8 August 1994
8 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12958692
Former controllers (2)
30 December 2020
Ceased WPP Jubilee Limited — Owns 75–100% of shares
29 December 2020
Ceased WPP Toronto Ltd — Owns 75–100% of shares
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 20 May 2026 | Full accounts | 31 December 2024 | ||
| 3 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 10 April 2025 | Full accounts | 31 December 2023 |
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