UK Companies House feature
FSI GLOBAL LIMITED
Cash
—
Latest balance sheet
Net assets
£4M
0% vs 2023
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 05942150
- Status
- Active
- Incorporation
- 2006-09-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
9-year trend · vs UK AI & Enterprise SaaS median
Accounts
9-year trend · latest 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | -£14,879 | — | £613,490 | — | — | — | — | — | |
| Profit before tax | — | £700,328 | — | £625,709 | — | — | — | — | — | |
| Net profit | — | £700,328 | — | £625,709 | — | — | — | £31,923 | — | |
| Cash | — | £4,881,040 | — | £39,639 | — | £18,566 | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £4,294,574 | — | £4,326,497 | £4,326,497 | |
| Net assets | — | £3,700,897 | — | £4,294,574 | — | £4,294,574 | — | £4,326,497 | £4,326,497 | |
| Equity | £5,000,569 | £3,700,897 | £3,700,897 | £4,294,574 | £4,294,574 | £4,294,574 | £4,294,574 | £4,326,497 | £4,326,497 | |
| Average employees | — | 2 | — | 3 | — | 3 | — | 3 | 3 | |
| Wages | — | — | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- FSI (FM Solutions) Limited · 100% held · UK
- FSI (FM Solutions) Middle East FZ -LLC · 100% held · Dubai
- FSI (FM Solutions) APAC Pty Ltd · 100% held · Australia
- FSI (FM Solutions) AD Limited · 100% held · Abu Dhabi
Significant events
- “After the year end Barnes Roffe LLP resigned as auditors due to the transfer of its audit business and its successor Barnes Roffe Audit Limited was appointed by the directors under s485 Companies Act 2006. There have been no significant events affecting the company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENSIGN, John Adler | Director | 2021-08-11 | May 1972 | American |
| GHILANI, Patrick Joseph, Mr. | Director | 2021-08-11 | Jan 1971 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Christopher Robert | Secretary | 2006-12-16 | 2021-08-11 |
| MORIARTY, John | Secretary | 2006-09-21 | 2006-12-16 |
| RWL REGISTRARS LIMITED | Corporate Secretary | 2006-09-21 | 2006-09-21 |
| CURRAN, Patrick Brian | Director | 2006-12-14 | 2021-08-11 |
| HARVEY, Christopher Robert | Director | 2006-09-21 | 2006-12-16 |
| MORIARTY, John Bernard | Director | 2013-04-10 | 2021-08-11 |
| TELERMAN, Roman | Director | 2021-08-11 | 2025-11-10 |
| RWL DIRECTORS LIMITED | Corporate Director | 2006-09-21 | 2006-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mri Software Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-11 | Active |
| Mr Patrick Brian Curran | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2021-08-11 |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2022-09-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2021-11-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-03 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-20 | TM01 | officers | termination director company with name termination date |
| 2021-08-20 | TM02 | officers | termination secretary company with name termination date |
| 2021-08-20 | TM01 | officers | termination director company with name termination date |
| 2021-08-20 | AP01 | officers | appoint person director company with name date |
| 2021-08-20 | AP01 | officers | appoint person director company with name date |
| 2021-08-20 | AP01 | officers | appoint person director company with name date |
| 2021-08-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-08-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-08-12 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory