FD Licensing Limited

Active03995099 Private limited company
Incorporated
11 May 2000 (26 years)
Previously known as
File Dynamics Limited (until 19 October 2016)
Ldit Limited (until 23 February 2001)
Lip Indemnity Limited (until 21 December 2000)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South West
Address
C/o Rsm UK 2nd Floor
One
The Square
Bristol
BS1 6DG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2001
British
Born January 1967 (59)
Director · Appointed 11 May 2000
British
Born October 1955 (71)
Officer history (8 former)
22 May 2026
Resigned Hicks, John Patrick as Director
22 May 2026
Resigned Ewing, Mark as Director
15 September 2021
25 April 2021
22 December 2017
Resigned Delaney, Nicholas as Secretary
15 September 2015
Resigned Rowe, Bernard Vince as Director
29 June 2011
Resigned Lydaco Nominees Limited as Corporate Secretary
29 June 2011
Appointed Delaney, Nicholas as Secretary
26 September 2001
Appointed Ewing, Mark as Director
26 September 2001
Appointed Savill, Mark as Director
14 December 2000
Appointed Rowe, Bernard Vince as Director
14 December 2000
Appointed Hicks, John Patrick as Director
11 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director
11 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 May 2000
Appointed Lydaco Nominees Limited as Corporate Secretary
11 May 2000
Appointed Squire, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07592441

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Lyons Davidson Limited Holds 75–100% of voting rights
AA Law Limited Owns 50–75% of shares
Active Case Managers Limited DissolvedOwns 75–100% of shares
Collision Investigators Limited DissolvedOwns 75–100% of shares
FD Licensing Limited This company Owns 75–100% of shares
File Dynamics Limited Owns 75–100% of shares
Lydaco Nominees Limited Owns 75–100% of shares
Atlantic Airlines Limited Owns 75–100% of shares
Lyons Abs Limited Owns 75–100% of shares
Lyons Davidson Scotland LLP Holds 75–100% of voting rights
Nascott Wood & Co Limited Status not confirmedOwns 75–100% of shares
National Law Associates LLP Holds 75–100% of voting rights
Whiplash Education and Research Limited Status not confirmedOwns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts30 November 2025
27 July 2026Registration of a charge
Show all 139 filings

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