FSP (GB) Ltd

Active03789315 Private limited company
Incorporated
14 June 1999 (27 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Chih Wen Chen
Owned by
Ming-Hsiang Cheng
Accounts type
Unaudited abridged
Region
Greater London
Address
1 Beaufort Gardens
London
NW4 3QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Chen, Liu-Mou
Secretary · Appointed 1 June 2000
British
Chen, Chih Wen
Director · Appointed 31 January 2000
British
Born August 1964 (62)
Officer history (5 former)
1 June 2000
Appointed Chen, Liu-Mou as Secretary
1 June 2000
Resigned Clague, Li Hua Wang as Secretary
21 March 2000
Appointed Clague, Li Hua Wang as Secretary
21 March 2000
Resigned Chen, Chih-Tsung as Secretary
31 January 2000
Appointed Chen, Chih Wen as Director
31 January 2000
Appointed Chen, Chih-Tsung as Secretary
31 January 2000
Resigned Lai, Lai Ye as Secretary
31 January 2000
Resigned Lai, Kam Hong as Director
14 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 May 1999
Appointed Lai, Lai Ye as Secretary
31 May 1999
Appointed Lai, Kam Hong as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ming-Hsiang Cheng
Individual · Notified 9 May 2019
Owns 25–50% of shares
Taiwanese
Born June 1985 (41)
Former controllers (1)
9 May 2019
Ceased Liu-Mou Chen — Owns 75–100% of shares

Financials

Net Assets
£543,003
Cash
£526,430
Employees
12
Debt Ratio
39%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £994,554 £934,166 £848,191 £960,948 £676,675 £543,003
Balance sheet detail
202420232022202120202019
Fixed Assets£124,255£125,615£153,760£166,769£204,391£194,579
Current Assets£766,906£913,590£1,646,130£1,563,881£1,956,983£1,528,497
Debtors£38,525£95,876£550,430£364,778£238,202£266,939
Cash£526,430£630,328£863,617£899,299£1,593,956£1,084,324
Creditors (< 1 year)£348,158£362,530£838,942£882,459£1,227,208£728,522
Net Current Assets£418,748£551,060£807,188£681,422£729,775£799,975
Net Assets£543,003£676,675£960,948£848,191£934,166£994,554
Shareholder Funds£543,003£676,675£960,948£848,191£934,166£994,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates9 May 2026
28 August 2025Unaudited abridged accounts31 December 2024
12 June 2025Confirmation statement with no updates9 May 2025
22 October 2024Unaudited abridged accounts31 December 2023
18 June 2024Confirmation statement with no updates9 May 2024
Show all recent filings

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