FSL Holding Limited
- Company number
- 13920477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2022
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- August Equity LLP (275 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Adam Lee James | Secretary | 6 Apr 2022 | 29 Jul 2026 |
| PALFREY, Darren Peter | Director | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Lee James Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2022 | 6 Apr 2022 |
| Starboard Topco Limited | Ownership Of Shares 75 To 100 Percent | 30 Sep 2024 | 30 Sep 2024 |
| August Equity Partners Vi General Partner Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | 30 Sep 2024 |
| Mr Stephen Nicholas Collins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2022 | 30 Sep 2024 |
| Starboard Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | £5,120,358 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
Connections
Owned by
FSL Holding Limited → Starboard Bidco Limited → Starboard Finco Limited → Starboard Midco Limited → Starboard Topco Limited → August Equity Partners Vi General Partner LLP
Directors’ other companies
- PALFREY, Darren Peter - Director at Starboard Topco Limited
- PALFREY, Darren Peter - Director at Fargo Systems Limited
- PALFREY, Darren Peter - Director at Starboard Finco Limited
- PALFREY, Darren Peter - Director at Starboard Midco Limited
- PALFREY, Darren Peter - Director at Starboard Bidco Limited
Companies at the same address
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- European Customer Solutions Limited (03102509)
- Fargo Systems Limited (04464382)
- H.l.perfitt Limited (01012287)