UK Companies House feature
FSP CORPORATE LIMITED
Profile
- Company number
- 12932103
- Status
- Active
- Incorporation
- 2020-10-06
- 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 financial statements have been prepared on a going concern basis, despite the company's net current liability position of £13.6m (2023: £12m) as of the balance sheet date. A letter of support has been received from Unity Topco Limited confirming that the Company will be supported by the wider group to meet its obligations as they fall due for a period of at least 12 months from the date of approval of these financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- FSP Consulting Services Limited · 100% held · United Kingdom · IT Consultancy
- FSP Holdings Limited · 100% held · United Kingdom · Holding company
- Savanti Limited · 100% held · United Kingdom · IT Consultancy
- FSP Software Ltd · 100% held · United Kingdom · Dormant
- CRM Consultancy Ltd · 100% held · United Kingdom · Microsoft Dynamics Consultancy
- FSP Consulting Services India Private Limited · 100% held · India · IT Consultancy
Significant events
- “On 22 April 2025, FSP Consulting Services Limited, an indirect subsidiary undertaking of the Company, 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 SmoothMedia Consulting Limited & Symmetry Research Limited, a UK-based AI advisory, research, and innovation organisation. The transaction delivers significant strategic value through the addition of market-leading AI expertise and leadership, with early-stage revenue contribution expected to grow over time.”
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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EBENEZER, Tim | Director | 2020-11-30 | May 1986 | British |
| GROSSE, Simon Alexander | Director | 2020-10-06 | Dec 1973 | British |
| PHELAN, Daragh Noel | Director | 2021-04-23 | Jan 1979 | Irish |
| WALKER, Simon Mark | Director | 2020-11-30 | Feb 1967 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLAY, Sharon | Director | 2020-11-30 | 2023-02-24 |
| DEAN, Lawrence George | Director | 2020-11-30 | 2023-02-24 |
| MORRIS, Christopher Edward Charles | Director | 2020-11-30 | 2023-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unity Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-24 | Active |
| Ldc (Managers) Limited | Corporate entity | voting-rights-25-to-50-percent-as-firm, significant-influence-or-control-as-firm | 2020-11-30 | Ceased 2023-02-24 |
| Simon Alexander Grosse | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-06 | Ceased 2020-11-30 |
Filing timeline
Last 20 of 55 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 |
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-07 | AA | accounts | accounts with accounts type group |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-16 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-18 | MA | incorporation | memorandum articles |
| 2023-07-18 | RESOLUTIONS | resolution | resolution |
| 2023-04-22 | RESOLUTIONS | resolution | resolution |
| 2023-03-20 | SH03 | capital | capital return purchase own shares |
| 2023-03-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-09 | SH06 | capital | capital cancellation shares |
| 2023-03-03 | RESOLUTIONS | resolution | resolution |
| 2023-03-03 | SH02 | capital | capital alter shares consolidation |
| 2023-03-03 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory