FMP HR and Payroll Software Limited

Active09811970 Private limited company
Incorporated
6 October 2015 (11 years)
Previously known as
Bond HR and Payroll Software Limited (until 25 October 2016)
Bond HR and Payroll Limited (until 22 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Bookkeeping activities (69202)
Directors
Owned by
FMP Global Bidco Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
4th Floor
Heathrow Approach
470 London Road
Slough
SL3 8QY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
Also at Iris Software Limited, Iris Capital Limited, Dext Topco Limited · more companies
British
Born April 1963 (63)
Director · Appointed 14 August 2025
Also at Cornish Cask Limited, Taxfiler Limited, Kinetic Marketing & Design Limited · more companies
British
Born May 1971 (55)
Officer history (10 former)
15 January 2026
Appointed Strudwick, Robert Henry as Director
15 January 2026
Resigned Cox, Michael David as Director
14 August 2025
Appointed Kelly, Stephanie Ann as Director
31 May 2025
Resigned Lockie, David James as Director
20 December 2024
Resigned Mortimer-Zhika, Elona, Ms. as Director
30 April 2024
Resigned Dady, Kevin Peter as Director
16 November 2020
Appointed Lockie, David James as Director
13 September 2019
Resigned Cottrell, Justin Andrew as Director
13 September 2019
Appointed Dady, Kevin Peter as Director
13 September 2019
Appointed Mortimer-Zhika, Elona, Ms. as Director
13 September 2019
Resigned Hamilton, Christian Sean as Director
13 September 2019
Appointed Cox, Michael David as Director
13 September 2019
Resigned Kellner, Milan as Director
6 December 2016
Resigned Moore, Roger Brian as Director
19 August 2016
Resigned Richards, Timothy as Director
19 August 2016
Appointed Kellner, Milan as Director
19 August 2016
Appointed Hamilton, Christian Sean as Director
19 August 2016
Resigned Morrison, Bruce Anthony as Director
10 August 2016
Appointed Cottrell, Justin Andrew as Director
1 February 2016
Appointed Richards, Timothy as Director
1 February 2016
Appointed Moore, Roger Brian as Director
6 October 2015
Appointed Morrison, Bruce Anthony as Director

Ownership 1 active

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

FMP Global Bidco Limited
Corporate entity · Notified 13 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10024670
Former controllers (1)
13 September 2019
Ceased Justin Andrew Cottrell — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates27 May 2026
21 January 2026Audit exemption subsidiary accounts30 April 2025
15 January 2026Appointment of a director
15 January 2026Termination of appointment of a director
9 December 2025Other filing
Show all recent filings

Some other companies at this address

Eurowage Limited
MCN Associates Limited
Payplus Limited
School Spider Limited

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