Fse Business Services Limited

Active13936968 Private limited company
Incorporated
24 February 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
First Floor Linea House
Harvest Crescent
Fleet
GU51 2UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born September 1971 (55)
Director · Appointed 31 March 2026
British
Born November 1970
Noordin, Aamir
Secretary · Appointed 3 March 2026
Rigby, Martin Paul
Director · Appointed 3 March 2026
British
Born September 1955 (71)
Director · Appointed 1 April 2024
British
Born May 1987 (39)
Officer history (5 former)
1 August 2026
Appointed Noordin, Mohamed Aamir as Director
31 March 2026
Appointed Silvester, Julie Elizabeth as Director
31 March 2026
Resigned Marston, Paul Martin as Director
31 March 2026
Resigned Talbot, Sarah Victoria as Director
3 March 2026
Resigned Talbot, Sarah Victoria as Secretary
3 March 2026
Appointed Rigby, Martin Paul as Director
3 March 2026
Appointed Noordin, Aamir as Secretary
19 September 2024
Resigned Huxford, Dale Andrew as Director
9 July 2024
Appointed Talbot, Sarah Victoria as Secretary
9 July 2024
Appointed Talbot, Sarah Victoria as Director
9 July 2024
Resigned Huxford, Dale Andrew as Secretary
1 April 2024
Appointed Clarke, Thomas Edward as Director
24 February 2022
Appointed Huxford, Dale Andrew as Secretary
24 February 2022
Appointed Huxford, Dale Andrew as Director
24 February 2022
Appointed Marston, Paul Martin as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2026
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Guarantee Without Share Capital
Reg. no. 04463599

Group structure 31 shown

Ownership group derived from the Companies House PSC register

C to C Sme Finance Limited Owns 75–100% of shares
EM3 Sme Finance II Limited Owns 75–100% of shares
EM3 Sme Finance Limited Owns 75–100% of shares
FE Loan Management Limited Owns 75–100% of shares
Finance South East Limited Owns 75–100% of shares
Finance East Limited Owns 75–100% of shares
Fse Business Services Limited This company Owns 75–100% of shares (as a firm)
Productivity Finance Ltd Owns 75–100% of shares
Fse Co-Invest Ltd Owns 75–100% of shares
Fse Fund Managers Limited Owns 75–100% of shares
Cpca Business Growth Finance Limited Owns 75–100% of shares
Fse Closif Carry LLP Holds 25–50% of voting rights
Fse Ifs Debt Carry LLP Holds 25–50% of voting rights
Fse Ifs Debt GP Limited Owns 75–100% of shares
Fse Meif Carry LLP Holds 25–50% of voting rights
Fse Meif GP Ltd Owns 75–100% of shares
Fse Seif Debt Carry LLP Holds 75–100% of voting rights
Fse Seif Debt GP Limited Owns 75–100% of shares
Fse Swif Debt Carry LLP Holds 25–50% of voting rights
Fse Swif Debt GP Limited Owns 75–100% of shares
Fse Swif Equity Carry LLP Holds 25–50% of voting rights
Fse Swif Equity GP Limited Owns 75–100% of shares
Fyi Loan GP Limited Owns 75–100% of shares
Fyi Microloan GP Limited Owns 75–100% of shares
Glif LD GP Ltd Owns 75–100% of shares
Fse Loan Management Limited Owns 75–100% of shares
Fse Nominees Limited Owns 75–100% of shares
Hertfordshire Loan Management Limited Owns 75–100% of shares
Seed Fund (Carry Partner) Limited Partnership Holds 75–100% of voting rights (as a trust)
TVB Loan Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2023Registered office address changed

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