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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-30 (this month)

Last made up 2025-05-16

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. FSE IFS DEBT GP LIMITED 2023-07-12 → present
  2. FSE GP IFS DEBT LIMITED 2023-05-17 → 2023-07-12

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
NOORDIN, Aamir Secretary 2026-03-03
RIGBY, Martin Paul Director 2026-03-03 Sep 1955 British
SILVESTER, Julie Elizabeth Director 2023-05-17 Nov 1970 British
Show 5 resigned officers
Name Role Appointed Resigned
HUXFORD, Dale Andrew Secretary 2023-05-17 2024-07-09
TALBOT, Sarah Victoria Secretary 2024-07-09 2026-03-03
HUXFORD, Dale Andrew Director 2023-05-17 2024-09-19
MARSTON, Paul Martin Director 2023-05-17 2026-03-31
TALBOT, Sarah Victoria Director 2024-07-09 2026-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fse Fund Managers Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-17 Active

Filing timeline

Last 18 of 18 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-07-12 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-03-11 AP01 officers Appoint person director company with name date PDF
2026-03-11 AP03 officers Appoint person secretary company with name date PDF
2026-03-11 TM02 officers Termination secretary company with name termination date PDF
2025-11-04 AA accounts Accounts with accounts type full
2025-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-09-27 TM01 officers Termination director company with name termination date PDF
2024-07-15 TM02 officers Termination secretary company with name termination date PDF
2024-07-15 AP03 officers Appoint person secretary company with name date PDF
2024-07-15 AP01 officers Appoint person director company with name date PDF
2024-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-14 AA01 accounts Change account reference date company current shortened PDF
2023-10-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-07-12 CERTNM change-of-name Certificate change of name company PDF
2023-05-30 AD01 address Change registered office address company with date old address new address PDF
2023-05-17 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page