FSP Consulting Services Limited

Active07717182 Private limited company
Incorporated
25 July 2011 (15 years)
Previously known as
Foundation SP Limited (until 29 November 2021)
Jcco 280 Limited (until 1 December 2011)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
Now Building
Here & Now
Thames Valley Park
Reading
RG6 1RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2021
Irish
Born January 1979 (47)
Ingham, Daniel Thomas Peter
Secretary · Appointed 1 April 2020
Director · Appointed 1 April 2020
British
Born October 1981 (45)
Director · Appointed 5 December 2019
British
Born May 1986 (40)
Director · Appointed 4 April 2012
British
Born December 1973 (52)
Director · Appointed 4 April 2012
British
Born February 1967 (59)
Officer history (5 former)
26 April 2021
Appointed Phelan, Daragh Noel as Director
1 April 2020
Appointed Ingham, Daniel Thomas Peter as Secretary
1 April 2020
Appointed Ingham, Daniel Thomas Peter as Director
5 December 2019
Appointed Ebenezer, Tim as Director
30 June 2019
Resigned Evans, Stuart Richard William as Director
21 June 2016
Appointed Evans, Stuart Richard William as Director
22 April 2016
Resigned Sellers, Andrew Dean as Director
4 April 2012
Appointed Sellers, Andrew Dean as Director
4 April 2012
Appointed Walker, Simon Mark as Director
4 April 2012
Appointed Grosse, Simon as Director
4 April 2012
Resigned Jc Secretaries Limited as Corporate Secretary
4 April 2012
Resigned Blood, Michael James as Director
4 April 2012
Resigned Jc Directors Limited as Corporate Director
25 July 2011
Appointed Jc Secretaries Limited as Corporate Secretary
25 July 2011
Appointed Blood, Michael James as Director
25 July 2011
Appointed Jc Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 10059627

Holdings 8

Companies where FSP Consulting Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£2,230,790
up £836,891 (60%)
Cash
£1,936,441
up £841,086 (77%)
Employees
53
up 7 (15%)
Debt Ratio
39%
Current Ratio
2.7x
Balance sheet detail
2019
Fixed Assets£164,096
Current Assets£3,489,869
Debtors£1,553,428
Cash£1,936,441
Creditors (< 1 year)£1,302,747
Creditors (> 1 year)£93,229
Net Current Assets£2,187,122
Net Assets£2,230,790
Shareholder Funds£2,230,790

Filings 75

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
22 October 2026Full accounts31 December 2025
27 July 2026Confirmation statement with no updates24 July 2026
19 January 2026Register inspection address has been changed
28 November 2025Registration of a charge
Show all 75 filings

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