FREIGHT SYSTEMS (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- FREIGHT SYSTEMS (UK) LIMITED 2007-03-26 → present
- REISA FREIGHT LIMITED 2004-06-30 → 2007-03-26
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Lohur & Co Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- FREIGHT SYSTEMS (UK) LIMITED · parent
- FSL Worldwide (Holding) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHILLIPS, David Lionel | Director | 2011-08-09 | Jan 1953 | Indian |
| PHILLIPS, Jonathan Mark | Director | 2012-03-22 | Sep 1983 | Indian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAS, Sanjoy | Secretary | 2009-12-01 | 2010-06-02 |
| GHOSH, Debendra Nath | Secretary | 2004-06-30 | 2009-11-16 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-06-30 | 2004-06-30 |
| AGURU, Venekata Subramanyam | Director | 2011-08-09 | 2013-04-02 |
| BIERBAMER, Tino | Director | 2010-10-01 | 2012-03-22 |
| DAS, Sanjoy | Director | 2009-12-01 | 2010-06-02 |
| GHOSH, Debendra Nath | Director | 2004-06-30 | 2009-11-16 |
| GHOSH, Rabindra Nath | Director | 2004-06-30 | 2009-10-31 |
| FSL WORLDWIDE LIMITED | Corporate Director | 2007-03-23 | 2011-08-09 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-06-30 | 2004-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Lionel Phillips | Individual | Shares 50–75%, Voting 50–75% | 2023-01-19 | Active |
| Mr Jonathan Mark Phillips | Individual | Shares 50–75%, Voting 50–75% | 2023-01-19 | Active |
| Fsl Worldwide Limited | Corporate entity | Shares 75–100% | 2021-08-09 | Ceased 2023-01-19 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-12 | AA | accounts | Accounts with accounts type full | |
| 2022-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-06 | AA | accounts | Accounts with accounts type full | |
| 2021-08-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-08-10 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-01 | CH01 | officers | Change person director company with change date | |
| 2021-02-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one