Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
FSP Holdings Limited
- Incorporated
- 12 March 2016 (10 years)
- Previously known as
- Jcco 391 Limited (until 5 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Now BuildingHere & NowThames Valley ParkReadingRG6 1RB
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 24 February 2023
British
Born May 1986 (40)
Director · Appointed 24 February 2023
Irish
Born January 1979 (47)
Ingham, Daniel Thomas Peter
Secretary · Appointed 1 April 2020
Director · Appointed 1 April 2020
British
Born October 1981 (45)
Grosse, Simon
Director · Appointed 19 April 2016
British
Born December 1973 (52)
Director · Appointed 19 April 2016
British
Born February 1967 (59)
Officer history (2 former)
24 February 2023
24 February 2023
1 April 2020
Appointed Ingham, Daniel Thomas Peter as Secretary
1 April 2020
19 April 2016
Appointed Grosse, Simon as Director
19 April 2016
19 April 2016
19 April 2016
12 March 2016
12 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12932103
Holdings 1
Companies where FSP Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 November 2020
Ceased Simon Grosse — Owns 25–50% of shares
30 November 2020
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,100,000
- no change
- Employees
- 2
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,650,000 |
| Creditors (< 1 year) | £550,000 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£550,000) |
| Net Assets | £1,100,000 |
| Shareholder Funds | £1,100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registration of a charge | |||
| 21 October 2026 | Full accounts | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 18 March 2026 | Register(s) moved to registered inspection location | |||
| 19 January 2026 | Register inspection address has been changed |
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