UK Companies House feature
FSP CONSULTING SERVICES LIMITED
Profile
- Company number
- 07717182
- Status
- Active
- Incorporation
- 2011-07-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared a cashflow forecast for 2 year period ending 31 December 2026 (the "Forecast"). The Forecast represents the directors' best estimates of the Company's future performance which necessarily includes assumptions about the future including growth rates and cash conversion. Despite the current net liability position of the Company, the Forecast demonstrates that the directors have a reasonable expectation that the Company will be able to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements as the Company has received a letter from FSP Holdings Limited noting that the amounts will not be called due for a period of 12 months from the date of these financial statements being approved. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Savanti Limited · 100% held · IT Consultancy
- FSP Software Limited · 100% held · Dormant
- CRM Consultancy Limited · 100% held · IT Consultancy
- FSP Consultancy Services India Private Limited · 100% held · India · Delivery Services
Significant events
- “successfully completed the acquisition of CRM Consulting Limited ("CRMCS"), a Microsoft Dynamics and Power Platform consultancy based in Manchester.”
- “acquired Stratia Cyber, a niche cyber security consultancy with NCSC and CREST accreditations.”
- “incorporated FSP Consulting Services India Private Limited, establishing an offshore delivery centre in Gujarat, India.”
- “launched a 24x7 automated Security Operations Centre (SOC), built on Microsoft Sentinel, designed for 300+ seat organisations.”
- “On 22 April 2025, FSP Consulting Services Limited, completed the acquisition of Stratia Consulting Limited ("Stratia Cyber"), a specialist provider of cyber security consultancy and penetration testing services.”
- “On 28 July 2025, FSP completed the acquisition of SmoothMedia Consulting Limited & Symmetry Research Limited, a UK based AI advisory, research, and innovation organisation.”
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
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INGHAM, Daniel Thomas Peter | Secretary | 2020-04-01 | — | — |
| EBENEZER, Tim | Director | 2019-12-05 | May 1986 | British |
| GROSSE, Simon | Director | 2012-04-04 | Dec 1973 | British |
| INGHAM, Daniel Thomas Peter | Director | 2020-04-01 | Oct 1981 | British |
| PHELAN, Daragh Noel | Director | 2021-04-26 | Jan 1979 | Irish |
| WALKER, Simon Mark | Director | 2012-04-04 | Feb 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JC SECRETARIES LIMITED | Corporate Secretary | 2011-07-25 | 2012-04-04 |
| BLOOD, Michael James | Director | 2011-07-25 | 2012-04-04 |
| EVANS, Stuart Richard William | Director | 2016-06-21 | 2019-06-30 |
| SELLERS, Andrew Dean | Director | 2012-04-04 | 2016-04-22 |
| JC DIRECTORS LIMITED | Corporate Director | 2011-07-25 | 2012-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fsp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-06-30 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | AD02 | address | change sail address company with new address |
| 2025-11-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-16 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-20 | CH01 | officers | change person director company with change date |
| 2024-03-20 | CH01 | officers | change person director company with change date |
| 2024-03-20 | CH01 | officers | change person director company with change date |
| 2024-03-20 | CH03 | officers | change person secretary company with change date |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-08-16 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-02 | RESOLUTIONS | resolution | resolution |
| 2023-03-02 | MA | incorporation | memorandum articles |
| 2022-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-13 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory