Fargo Systems Limited

Active04464382 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Business and domestic software development (62012)
Owned by
FSL Holding Limited
Accounts type
Small
Region
East of England
Address
Wherstead Park The Street
Wherstead
Ipswich
IP9 2BJ

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born September 1973 (53)
Director · Appointed 1 June 2026
British
Born April 1976 (50)
Director · Appointed 6 April 2022
British
Born May 1980 (46)
Director · Appointed 6 April 2022
British
Born August 1985 (41)
Director · Appointed 6 April 2022
British
Born August 1993 (33)
Officer history (8 former)
29 July 2026
Resigned Jones, Adam Lee James as Secretary
5 June 2026
Appointed Sunassee, Dasaraden as Director
1 June 2026
Appointed Palfrey, Darren Peter as Director
31 May 2026
Resigned Collins, Stephen Nicholas as Director
30 September 2024
Resigned Terrill, Kevin John as Director
30 September 2024
Resigned Patel, Hemant as Director
6 April 2022
Appointed Jones, Adam Lee James as Secretary
6 April 2022
Appointed Slade, James Anthony as Director
6 April 2022
Appointed Jones, Adam Lee James as Director
6 April 2022
Resigned Miller, Andrew William as Secretary
6 April 2022
Appointed Falvey, Daniel Severiano as Director
6 April 2022
Resigned Miller, Andrew William as Director
31 March 2017
Appointed Collins, Stephen Nicholas as Director
19 June 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
19 June 2002
Appointed Miller, Andrew William as Secretary
19 June 2002
Appointed Miller, Andrew William as Director
19 June 2002
Resigned Online Nominees Limited as Corporate Director
19 June 2002
Appointed Patel, Hemant as Director
19 June 2002
Appointed Online Nominees Limited as Corporate Director
19 June 2002
Appointed Terrill, Kevin John as Director
19 June 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

FSL Holding Limited
Corporate entity · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Fargo Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 April 2022
Ceased Hemant Patel — Owns 50–75% of shares
6 April 2022
Ceased Kevin Terrill — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,571,659
Cash
£921,614
Employees
32
Debt Ratio
49%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 2025 £1,498,791 £1,658,790 £1,708,703 £3,163,137 £3,571,659
Balance sheet detail
20252024202120202019
Fixed Assets£1,129,327£9,331£116,059£121,936£112,596
Current Assets£5,841,514£5,530,781£2,815,548£2,367,506£2,199,864
Debtors£4,919,900£965,481£819,159£743,165
Cash£921,614£3,207,567£1,850,067£1,548,347£1,456,699
Creditors (< 1 year)£3,399,182£2,376,975£1,220,171£827,428£810,839
Net Current Assets£2,442,332£3,153,806£1,595,377£1,540,078£1,389,025
Net Assets£3,571,659£3,163,137£1,708,703£1,658,790£1,498,791
Shareholder Funds£3,571,659£3,163,137£1,708,703£1,658,790£1,498,791

Filings

Filing history not loaded yet. See it on Companies House

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