Fsi Global Limited

Active05942150 Private limited company
Incorporated
21 September 2006 (20 years)
Previously known as
Fsi (Holdings) Limited (until 9 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
9 King Street
London
EC2V 8EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2021
American
Born May 1972 (54)
Director · Appointed 11 August 2021
American
Born January 1971 (55)
Officer history (8 former)
10 November 2025
Resigned Telerman, Roman as Director
11 August 2021
Appointed Ghilani, Patrick Joseph, Mr. as Director
11 August 2021
Appointed Telerman, Roman as Director
11 August 2021
Resigned Moriarty, John Bernard as Director
11 August 2021
Resigned Harvey, Christopher Robert as Secretary
11 August 2021
Appointed Ensign, John Adler as Director
11 August 2021
Resigned Curran, Patrick Brian as Director
10 April 2013
Appointed Moriarty, John Bernard as Director
16 December 2006
Resigned Moriarty, John as Secretary
16 December 2006
Appointed Harvey, Christopher Robert as Secretary
16 December 2006
Resigned Harvey, Christopher Robert as Director
14 December 2006
Appointed Curran, Patrick Brian as Director
21 September 2006
Appointed Rwl Directors Limited as Corporate Director
21 September 2006
Resigned Rwl Directors Limited as Corporate Director
21 September 2006
Appointed Moriarty, John as Secretary
21 September 2006
Resigned Rwl Registrars Limited as Corporate Secretary
21 September 2006
Appointed Harvey, Christopher Robert as Director
21 September 2006
Appointed Rwl Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 11 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03341304
Former controllers (1)
11 August 2021
Ceased Patrick Brian Curran — Owns 50–75% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

CML Software Limited Owns 75–100% of shares
Cyclops Software Limited Owns 75–100% of shares
Fsi Global Limited This company Owns 75–100% of shares
Mri Software Solutions Limited Owns 75–100% of shares
John Stephen Consultancy Limited Owns 75–100% of shares
Leverton UK Holding Limited Owns 75–100% of shares
In4systems Limited Owns 75–100% of shares
Mri Community Software Limited Owns 75–100% of shares
Mri Software Emea Limited Owns 75–100% of shares
Engage Property Technology Limited Owns 75–100% of shares
Mri Software 3 Limited Owns 75–100% of shares
Real Asset Management Limited Owns 75–100% of shares
Springboard Research Holdings Limited Owns 75–100% of shares
Springboard Research Ltd Owns 75–100% of shares
VA Holdco Limited Owns 75–100% of shares
Housing Partners Limited Owns 75–100% of shares

Financials

Net Assets
£4,326,497
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £4,294,574 £4,294,574 £4,326,497 £4,326,497
Balance sheet detail
2024202320222021
Fixed Assets£977,958£977,958£978,258£978,258
Current Assets£3,348,539£3,348,539£3,348,539£3,348,539
Cash£18,566£39,639
Creditors (< 1 year)£32,223£32,223
Net Current Assets£3,348,539£3,316,316£3,316,316
Net Assets£4,326,497£4,326,497£4,294,574£4,294,574
Shareholder Funds£4,326,497£4,326,497£4,294,574£4,294,574

Filings 99

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
22 September 2026Confirmation statement with updates21 September 2026
3 December 2025Termination of appointment of a director
25 September 2025Full accounts31 December 2024
24 September 2025Confirmation statement with updates21 September 2025
Show all 99 filings

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