# FGP Systems Limited

## Details

- **Company number:** [09794421](https://find-and-update.company-information.service.gov.uk/company/09794421)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2015
- **Registered office:** 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
- **Nature of business:** [25620](/sic/25620) Machining
- **Corporate group:** [Rcapital Investments LLP](/group/1010) (72 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROLLO, Kirsty Louise | director | 26 Nov 2024 |  |
| CHORLEY, Alison | director | 26 Nov 2024 |  |
| CRANFIELD, Stephen George | director | 26 Nov 2024 |  |
| REEK, Ashley Charles Anderson | director | 29 Jan 2024 |  |
| WALL, Peter, Sir | director | 31 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fgps Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2026 |  |
| W17s Directors Limited | significant-influence-or-control | 29 Jan 2024 |  |
| Fgp Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2024 | 1 Apr 2026 |
| Fgp Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Jan 2024 |
| Cyrus Investment Management Llp | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 | 1 Aug 2018 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | £10,157,468 | £357,801 | £95,751 | 113 |
| 31 Mar 2025 | £11,849,571 | -£2,763,918 | £36,787 | 113 |
| 31 Mar 2021 | £8,758,915 | £1,901,502 | £961,067 | 135 |
| 31 Mar 2020 | £13,109,447 | £2,548,400 | £307,270 | 131 |



## Owned by

FGP Systems Limited → [Fgps Holdings Limited](/company/17130354) → [Rcapital Investments LLP](/company/OC435956)



## Controls

- [FGP Lufton Limited](/company/10867783) (10867783)



## Directors' other companies

- [CHORLEY, Alison](/person/6985951) - director at [FGP Lufton Limited](/company/10867783)
- [CRANFIELD, Stephen George](/person/6985949) - director at [FGP Lufton Limited](/company/10867783)
- [REEK, Ashley Charles Anderson](/person/5649475) - director at [Heartland Engineering Limited](/company/09502091)
- [REEK, Ashley Charles Anderson](/person/5649475) - director at [Adams Aviation Supply Company Limited](/company/00943304)
- [REEK, Ashley Charles Anderson](/person/5649475) - director at [Rcapital Limited](/company/06375700)
- [REEK, Ashley Charles Anderson](/person/5649475) - director at [FGP Lufton Limited](/company/10867783)
- [REEK, Ashley Charles Anderson](/person/5649475) - director at [Avonside Energy Holdings Limited](/company/12565118)
- [REEK, Ashley Charles Anderson](/person/5649475) - director at [RSC Group Holdings Limited](/company/14332847)
- [ROLLO, Kirsty Louise](/person/7926970) - director at [FGP Lufton Limited](/company/10867783)
- [WALL, Peter, Sir](/person/7926955) - director at [FGP Lufton Limited](/company/10867783)



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