UK Companies House feature
FSP HOLDINGS LIMITED
Profile
- Company number
- 10059627
- Status
- Active
- Incorporation
- 2016-03-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- FSP Consulting Services Limited · 100% held · England and Wales · Digital transformation
- Savanti Limited · 100% held · England and Wales · Digital transformation
- CRM Consulting Limited · 100% held · England and Wales · Dynamics Consultancy
- FSP Software Limited · 100% held · England and Wales · Dormant
- FSP Consulting Services India Private Limited · 100% held · Gujarat, India · Delivery services
Significant events
- “On 24 February 2023, as part of strategic investment by funds managed by CBPE Capital LLP, the FSP Group underwent a series of significant changes. On this date, FSP Corporate Limited, the company's immediate parent was ultimately acquired by Unity Topco Limited, a newly incorporated entity.”
- “On 22 April 2025, FSP Consulting Services Limited, a subsidiary undertaking of FSP Holdings 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, the Group completed the acquisition of Smooth Media 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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INGHAM, Daniel Thomas Peter | Secretary | 2020-04-01 | — | — |
| EBENEZER, Tim | Director | 2023-02-24 | May 1986 | British |
| GROSSE, Simon | Director | 2016-04-19 | Dec 1973 | British |
| INGHAM, Daniel Thomas Peter | Director | 2020-04-01 | Oct 1981 | British |
| PHELAN, Daragh Noel | Director | 2023-02-24 | Jan 1979 | Irish |
| WALKER, Simon Mark | Director | 2016-04-19 | Feb 1967 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MABON, Sam Grant | Director | 2016-03-12 | 2016-04-19 |
| CS DIRECTORS LIMITED | Corporate Director | 2016-03-12 | 2016-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fsp Corporate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-30 | Active |
| Mr Simon Grosse | Individual | Shares 25–50%, Voting 25–50% | 2016-04-21 | Ceased 2020-11-30 |
| Mr Simon Mark Walker | Individual | Shares 25–50%, Voting 25–50% | 2016-04-21 | Ceased 2020-11-30 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-18 | AD03 | address | move registers to sail company with new address |
| 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 |
| 2025-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-03-20 | CH03 | officers | change person secretary 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 | CH01 | officers | change person director company with change date |
| 2024-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-07 | AA | accounts | accounts with accounts type full |
| 2023-08-16 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-10 | AP01 | officers | appoint person director company with name date |
| 2023-03-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.