FSP CONSULTING SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- FSP CONSULTING SERVICES LIMITED · parent
- Savanti Limited 100%
- FSP Software Limited 100%
- CRM Consultancy Limited 100%
- FSP Consultancy Services India Private Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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