# FSL Holding Limited

## Details

- **Company number:** [13920477](https://find-and-update.company-information.service.gov.uk/company/13920477)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2022
- **Registered office:** WHERSTEAD PARK THE STREET, WHERSTEAD, IPSWICH, IP9 2BJ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [August Equity LLP](/group/1576) (282 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALFREY, Darren Peter | director | 1 Jun 2026 |  |
| JONES, Adam Lee James | secretary | 6 Apr 2022 | 29 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Starboard Topco Limited | ownership-of-shares-75-to-100-percent | 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 |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £5,120,358 | 0 |



## Owned by

FSL Holding Limited → [Starboard Bidco Limited](/company/15967796) → [Starboard Finco Limited](/company/15967748) → [Starboard Midco Limited](/company/15967683) → [Starboard Topco Limited](/company/15967581) → [August Equity Partners Vi General Partner LLP](/company/OC443193)




## Directors' other companies

- [PALFREY, Darren Peter](/person/6934217) - director at [Starboard Topco Limited](/company/15967581)
- [PALFREY, Darren Peter](/person/6934217) - director at [Fargo Systems Limited](/company/04464382)
- [PALFREY, Darren Peter](/person/6934217) - director at [Starboard Finco Limited](/company/15967748)
- [PALFREY, Darren Peter](/person/6934217) - director at [Starboard Midco Limited](/company/15967683)
- [PALFREY, Darren Peter](/person/6934217) - director at [Starboard Bidco Limited](/company/15967796)



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