FSI GLOBAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
0% vs 2023
Employees
3
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
9-year trend · vs Technology median
Accounts
9-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- FSI GLOBAL LIMITED · parent
- FSI (FM Solutions) Limited 100%
- FSI (FM Solutions) Middle East FZ -LLC 100%
- FSI (FM Solutions) APAC Pty Ltd 100%
- FSI (FM Solutions) AD Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£4,326,497 £4,326,497
-
Employees
0%
3 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers