FSL Holding Limited

Active13920477 Private limited company
Incorporated
16 February 2022 (4 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Wherstead Park The Street
Wherstead
Ipswich
IP9 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born April 1976 (50)
Director · Appointed 1 June 2026
British
Born September 1973 (53)
Director · Appointed 6 April 2022
British
Born May 1980 (46)
Director · Appointed 6 April 2022
British
Born August 1993 (33)
Director · Appointed 16 February 2022
British
Born August 1985 (41)
Officer history (4 former)
29 July 2026
Resigned Jones, Adam Lee James as Secretary
1 June 2026
Appointed Sunassee, Dasaraden as Director
1 June 2026
Appointed Palfrey, Darren Peter as Director
31 May 2026
Resigned Collins, Stephen Nicholas as Director
30 September 2024
Resigned Patel, Hemantkumar Dahyabhai as Director
30 September 2024
Resigned Terrill, Kevin John as Director
6 April 2022
Appointed Slade, James Anthony as Director
6 April 2022
Appointed Terrill, Kevin John as Director
6 April 2022
Appointed Patel, Hemantkumar Dahyabhai as Director
6 April 2022
Appointed Jones, Adam Lee James as Secretary
6 April 2022
Appointed Falvey, Daniel Severiano as Director
5 April 2022
Appointed Collins, Stephen Nicholas as Director
16 February 2022
Appointed Jones, Adam Lee James as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15967796
Former controllers (4)
30 September 2024
Ceased August Equity Partners VI General Partner LLP — Owns 75–100% of shares
30 September 2024
Ceased Starboard Topco Limited — Owns 75–100% of shares
30 September 2024
Ceased Stephen Nicholas Collins — Owns 25–50% of shares
6 April 2022
Ceased Adam Lee James Jones — Owns 75–100% of shares

Financials

Net Assets
£5,120,358
Cash
£0
Profit
£752,177
Debt Ratio
64%
Current Ratio
0.1x
Return on Equity
15%
Balance sheet detail
2024
Fixed Assets£12,802,074
Current Assets£1,287,473
Cash£0
Creditors (< 1 year)£8,969,189
Creditors (> 1 year)£0
Net Current Assets(£7,681,716)
Net Assets£5,120,358
Shareholder Funds£5,120,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Director's details changed

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