FSP Consulting Services Limited
- Company number
- 07717182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2011
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities - Corporate group
- S-O Mid Corp Limited (402 companies)
Registered office
Previous names
- Foundation Sp Limited (until 29 Nov 2021)
- Jcco 280 Limited (until 1 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHELAN, Daragh Noel | Director | 26 Apr 2021 | |
| INGHAM, Daniel Thomas Peter | Director | 1 Apr 2020 | |
| EBENEZER, Tim | Director | 5 Dec 2019 | |
| GROSSE, Simon | Director | 4 Apr 2012 | |
| WALKER, Simon Mark | Director | 4 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fsp Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £2,230,790 | £1,936,441 | 46 |
| 31 Dec 2018 | £1,393,899 | £1,095,355 | 29 |
| 31 Dec 2017 | £906,953 | £478,631 | 28 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
Connections
Owned by
FSP Consulting Services Limited → FSP Holdings Limited → FSP Corporate Limited → Unity Bidco Limited → Unity Midco Limited → Unity Noteco Limited
Controls
- CRM Consultancy Ltd (07628825)
- FSP Software Ltd (12368245)
- Hoop Cyber Ltd (14582167)
- Intuita Consulting Ltd (15845463)
- Savanti Limited (09068681)
- Smoothmedia Consulting Ltd (08216995)
- Stratia Consulting Ltd (07634807)
- Symmetry Research Limited (14203356)
Directors’ other companies
- INGHAM, Daniel Thomas Peter - Director at Symmetry Research Limited
- WALKER, Simon Mark - Director at Intuita Consulting Ltd
- WALKER, Simon Mark - Director at Intuita Solutions Ltd
Companies at the same address
- FSP Corporate Limited (12932103)
- FSP Holdings Limited (10059627)
- FSP Software Ltd (12368245)
- Intuita Consulting Ltd (15845463)
- Intuita Solutions Ltd (07806075)
- Savanti Limited (09068681)
- Unity Midco Limited (14552988)
- Unity Noteco Limited (14552876)
- Unity Topco Limited (14552749)