Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
FCS (UK) Limited
- Incorporated
- 19 September 2006 (20 years)
- Previously known as
- Definitive Compliance Limited (until 22 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Owned by
- FCS Technologies Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Rowe 60 Whitechapel High StreetEleventh FloorLondonE1 7PE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2026
American
Born November 1971
Director · Appointed 26 February 2026
American
Born December 1985 (40)
Director · Appointed 14 May 2025
Also at Solar Archive Limited, Retailmenot Limited (proposed for strike-off), Magic Lamp Technologies Limited · more companies
American
Born January 1971 (55)
Davies, Jeff
Director · Appointed 14 May 2025
British
Born March 1981 (45)
Officer history (6 former)
26 February 2026
26 February 2026
9 October 2025
Resigned Richter, Bret as Director
14 May 2025
14 May 2025
14 May 2025
Appointed Davies, Jeff as Director
14 May 2025
Appointed Richter, Bret as Director
14 May 2025
14 May 2025
14 May 2025
1 November 2014
20 September 2013
11 April 2013
Resigned Burgess, Linda as Director
1 April 2013
19 September 2006
Appointed Burgess, Linda as Director
19 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
FCS Technologies Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 544371
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £107,277
- Cash
- £893,039
- Employees
- 9
- Debt Ratio
- 95%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £61,598 | £29,590 | £31,083 | £17,644 | £30,906 | £50,236 |
| Current Assets | £2,120,744 | £2,127,767 | £1,928,240 | £1,863,584 | £1,712,788 | £1,649,656 |
| Debtors | £1,227,705 | £1,472,142 | £1,353,221 | £1,376,357 | £1,275,294 | £1,510,157 |
| Cash | £893,039 | £655,625 | £575,019 | £487,227 | £437,494 | £139,499 |
| Creditors (< 1 year) | £1,946,765 | £1,322,318 | £1,056,269 | £1,029,613 | £906,691 | £1,154,698 |
| Creditors (> 1 year) | £128,300 | £125,300 | £263,633 | £305,833 | £407,133 | £161,046 |
| Net Current Assets | £173,979 | £805,449 | £871,971 | £833,971 | £806,097 | £494,958 |
| Net Assets | £107,277 | £709,739 | £639,421 | £545,782 | £429,870 | £384,148 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 28 May 2026 | Registered office address changed | |||
| 27 February 2026 | Appointment of a director | |||
| 26 February 2026 | Appointment of a director | |||
| 9 October 2025 | Termination of appointment of a director |
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