FSP CORPORATE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- FSP CORPORATE LIMITED 2021-11-19 → present
- PROJECT BRONZE LIMITED 2020-10-06 → 2021-11-19
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 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.”
Group structure
- FSP CORPORATE LIMITED · parent
- FSP Consulting Services Limited 100%
- FSP Holdings Limited 100%
- Savanti Limited 100%
- FSP Software Ltd 100%
- CRM Consultancy Ltd 100%
- FSP Consulting Services India Private Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-07-18 MA Memorandum articles
- 2023-07-18 RESOLUTIONS Resolution
- 2023-04-22 RESOLUTIONS Resolution
- 2023-03-03 RESOLUTIONS Resolution
- 2023-03-03 MA Memorandum articles
| 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 |
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