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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ghilani, Patrick Joseph
    Director born in January 1971
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Telerman, Roman
    Director born in February 1986
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Ensign, John Adler
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9, King Street, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Bullard, Paul Richard
    It Consultant born in February 1978
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2021-08-11
    OF - Director → CIF 0
  • 2
    Harvey, Christopher Robert
    Financial Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2017-03-09
    OF - Director → CIF 0
    Harvey, Christopher Robert
    Financial Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 3
    Moriarty, John Bernard
    Managing Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2017-03-09
    OF - Director → CIF 0
  • 4
    Horner, Karl John
    Technical Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2010-08-01
    OF - Director → CIF 0
  • 5
    Mitchell, James
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2007-11-21
    OF - Director → CIF 0
  • 6
    Davies, Simon Nicholas John
    Solicitor born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2002-09-05
    OF - Director → CIF 0
  • 7
    Cameron, Donald James
    Sales Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2004-02-26
    OF - Director → CIF 0
  • 8
    Tyler, Peter
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2021-08-11
    OF - Director → CIF 0
  • 9
    Van Den Ende, Gesina Dorethea
    Client Services Director born in May 1977
    Individual
    Officer
    icon of calendar 2015-10-13 ~ 2021-08-11
    OF - Director → CIF 0
  • 10
    Jennings, Susan Anne
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 11
    Curran, Patrick Brian
    Director born in September 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2017-03-09
    OF - Director → CIF 0
  • 12
    Shipp, Kevin John
    Professional Services Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2021-08-11
    OF - Director → CIF 0
  • 13
    Curran, David Michael James
    Company Director born in February 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2017-03-09
    OF - Director → CIF 0
  • 14
    Smith, Leonard James
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2017-03-09
    OF - Director → CIF 0
  • 15
    Darlington, Compton Elwyn
    Sales And Marketing Director born in August 1959
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2021-08-11
    OF - Director → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-25 ~ 2002-06-25
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-25 ~ 2002-06-25
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FSI (FM SOLUTIONS) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1092024-01-01 ~ 2024-12-31
1142023-01-01 ~ 2023-12-31
Turnover/Revenue
18,031,123 GBP2024-01-01 ~ 2024-12-31
15,080,949 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,958,527 GBP2024-01-01 ~ 2024-12-31
-1,810,235 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
16,072,596 GBP2024-01-01 ~ 2024-12-31
13,270,714 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,357,265 GBP2024-01-01 ~ 2024-12-31
-9,468,886 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
7,715,331 GBP2024-01-01 ~ 2024-12-31
3,801,828 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,784,966 GBP2024-01-01 ~ 2024-12-31
2,903,548 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
33,445,842 GBP2024-12-31
24,761,210 GBP2023-12-31
Cash at bank and in hand
3,607 GBP2024-12-31
Current Assets
33,449,449 GBP2024-12-31
24,761,210 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,356,856 GBP2024-12-31
-18,453,583 GBP2023-12-31
Net Current Assets/Liabilities
12,092,593 GBP2024-12-31
6,307,627 GBP2023-12-31
Total Assets Less Current Liabilities
12,092,593 GBP2024-12-31
6,307,627 GBP2023-12-31
Net Assets/Liabilities
12,092,593 GBP2024-12-31
6,307,627 GBP2023-12-31
Equity
Called up share capital
969,134 GBP2024-12-31
969,134 GBP2023-12-31
969,134 GBP2023-01-01
Share premium
8,357 GBP2024-12-31
8,357 GBP2023-12-31
8,357 GBP2023-01-01
Retained earnings (accumulated losses)
11,115,102 GBP2024-12-31
5,330,136 GBP2023-12-31
2,426,588 GBP2023-01-01
Equity
12,092,593 GBP2024-12-31
6,307,627 GBP2023-12-31
3,404,079 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,784,966 GBP2024-01-01 ~ 2024-12-31
2,903,548 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,325,797 GBP2024-01-01 ~ 2024-12-31
7,556,613 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
828,787 GBP2024-01-01 ~ 2024-12-31
794,504 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,400,239 GBP2024-01-01 ~ 2024-12-31
8,586,819 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,046 GBP2024-01-01 ~ 2024-12-31
63,661 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,715,331 GBP2024-01-01 ~ 2024-12-31
3,801,828 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,928,833 GBP2024-01-01 ~ 2024-12-31
894,211 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
11,255,227 GBP2024-12-31
12,104,718 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
21,029,470 GBP2024-12-31
11,779,808 GBP2023-12-31
Other Debtors
Current
425 GBP2024-12-31
37,852 GBP2023-12-31
Prepayments/Accrued Income
Current
926,508 GBP2024-12-31
569,574 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
234,212 GBP2024-12-31
269,258 GBP2023-12-31
Cash and Cash Equivalents
3,607 GBP2024-12-31
Trade Creditors/Trade Payables
Current
198,141 GBP2024-12-31
97,380 GBP2023-12-31
Amounts owed to group undertakings
Current
3,870,050 GBP2024-12-31
3,572,379 GBP2023-12-31
Corporation Tax Payable
Current
109,518 GBP2024-12-31
514,199 GBP2023-12-31
Taxation/Social Security Payable
Current
1,065,066 GBP2024-12-31
1,270,501 GBP2023-12-31
Other Creditors
Current
3,896 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,114,081 GBP2024-12-31
12,995,228 GBP2023-12-31
Creditors
Current
21,356,856 GBP2024-12-31
18,453,583 GBP2023-12-31
Net Deferred Tax Liability/Asset
234,212 GBP2024-12-31
269,258 GBP2023-12-31
332,919 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-35,046 GBP2024-01-01 ~ 2024-12-31
-63,661 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
969,134 shares2024-12-31
969,134 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
213,420 GBP2023-12-31
Between one and five year
853,680 GBP2023-12-31
More than five year
2,258,695 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,325,795 GBP2023-12-31
  • FSI (FM SOLUTIONS) LIMITED
    Info
    Registered number 04468712
    icon of address9 King Street, London EC2V 8EA
    Private Limited Company incorporated on 2002-06-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.