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 (47 offsprings)
    Officer
    2021-08-11 ~ now
    OF - director → CIF 0
  • 2
    Ensign, John Adler
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    2021-08-11 ~ now
    OF - director → CIF 0
  • 3
    Telerman, Roman
    Director born in February 1986
    Individual (50 offsprings)
    Officer
    2021-08-11 ~ now
    OF - director → CIF 0
  • 4
    FSI GLOBAL PLC - 2021-03-24
    FSI GLOBAL LIMITED
    - 2013-04-09
    FSI (HOLDINGS) LIMITED - 2012-07-09
    9, King Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,326,497 GBP2023-12-31
    Person with significant control
    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
    Moriarty, John Bernard
    Managing Director born in May 1960
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2017-03-09
    OF - director → CIF 0
  • 2
    Shipp, Kevin John
    Professional Services Director born in October 1970
    Individual (2 offsprings)
    Officer
    2015-10-13 ~ 2021-08-11
    OF - director → CIF 0
  • 3
    Bullard, Paul Richard
    It Consultant born in February 1978
    Individual
    Officer
    2006-01-26 ~ 2021-08-11
    OF - director → CIF 0
  • 4
    Curran, Patrick Brian
    Director born in September 1947
    Individual (19 offsprings)
    Officer
    2002-11-06 ~ 2017-03-09
    OF - director → CIF 0
  • 5
    Jennings, Susan Anne
    Individual
    Officer
    2002-06-25 ~ 2002-09-05
    OF - secretary → CIF 0
  • 6
    Smith, Leonard James
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2002-11-06 ~ 2017-03-09
    OF - director → CIF 0
  • 7
    Horner, Karl John
    Technical Director born in August 1967
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2010-08-01
    OF - director → CIF 0
  • 8
    Curran, David Michael James
    Company Director born in February 1952
    Individual (7 offsprings)
    Officer
    2002-11-06 ~ 2017-03-09
    OF - director → CIF 0
  • 9
    Cameron, Donald James
    Sales Director born in November 1941
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2004-02-26
    OF - director → CIF 0
  • 10
    Darlington, Compton Elwyn
    Sales And Marketing Director born in August 1959
    Individual
    Officer
    2002-09-05 ~ 2021-08-11
    OF - director → CIF 0
  • 11
    Mitchell, James
    Director born in June 1946
    Individual
    Officer
    2002-09-05 ~ 2007-11-21
    OF - director → CIF 0
  • 12
    Van Den Ende, Gesina Dorethea
    Client Services Director born in May 1977
    Individual
    Officer
    2015-10-13 ~ 2021-08-11
    OF - director → CIF 0
  • 13
    Davies, Simon Nicholas John
    Solicitor born in January 1948
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2002-09-05
    OF - director → CIF 0
  • 14
    Harvey, Christopher Robert
    Financial Director born in August 1958
    Individual (5 offsprings)
    Officer
    2002-09-05 ~ 2017-03-09
    OF - director → CIF 0
    Harvey, Christopher Robert
    Financial Director
    Individual (5 offsprings)
    Officer
    2002-09-05 ~ 2021-08-11
    OF - secretary → CIF 0
  • 15
    Tyler, Peter
    Director born in October 1972
    Individual
    Officer
    2013-12-01 ~ 2021-08-11
    OF - director → CIF 0
  • 16
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-25 ~ 2002-06-25
    PE - nominee-secretary → CIF 0
  • 17
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-25 ~ 2002-06-25
    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
1142023-01-01 ~ 2023-12-31
1112022-01-01 ~ 2022-12-31
Turnover/Revenue
15,080,949 GBP2023-01-01 ~ 2023-12-31
13,167,943 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,810,235 GBP2023-01-01 ~ 2023-12-31
-1,084,948 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
13,270,714 GBP2023-01-01 ~ 2023-12-31
12,082,995 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,468,886 GBP2023-01-01 ~ 2023-12-31
-10,245,168 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,801,828 GBP2023-01-01 ~ 2023-12-31
1,837,827 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,903,548 GBP2023-01-01 ~ 2023-12-31
1,320,832 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
24,761,210 GBP2023-12-31
15,863,604 GBP2022-12-31
Cash at bank and in hand
198,512 GBP2022-12-31
Current Assets
24,761,210 GBP2023-12-31
16,062,116 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,453,583 GBP2023-12-31
-12,658,037 GBP2022-12-31
Net Current Assets/Liabilities
6,307,627 GBP2023-12-31
3,404,079 GBP2022-12-31
Total Assets Less Current Liabilities
6,307,627 GBP2023-12-31
3,404,079 GBP2022-12-31
Net Assets/Liabilities
6,307,627 GBP2023-12-31
3,404,079 GBP2022-12-31
Equity
Called up share capital
969,134 GBP2023-12-31
969,134 GBP2022-12-31
969,134 GBP2022-01-01
Share premium
8,357 GBP2023-12-31
8,357 GBP2022-12-31
8,357 GBP2022-01-01
Retained earnings (accumulated losses)
5,330,136 GBP2023-12-31
2,426,588 GBP2022-12-31
1,105,756 GBP2022-01-01
Equity
6,307,627 GBP2023-12-31
3,404,079 GBP2022-12-31
2,083,247 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,903,548 GBP2023-01-01 ~ 2023-12-31
1,320,832 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,556,613 GBP2023-01-01 ~ 2023-12-31
7,252,655 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
794,504 GBP2023-01-01 ~ 2023-12-31
825,198 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,586,819 GBP2023-01-01 ~ 2023-12-31
8,319,631 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
63,661 GBP2023-01-01 ~ 2023-12-31
516,995 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,801,828 GBP2023-01-01 ~ 2023-12-31
1,837,827 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
894,211 GBP2023-01-01 ~ 2023-12-31
349,187 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
12,104,718 GBP2023-12-31
8,785,211 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,779,808 GBP2023-12-31
5,981,556 GBP2022-12-31
Other Debtors
Current
37,852 GBP2023-12-31
36,165 GBP2022-12-31
Prepayments/Accrued Income
Current
569,574 GBP2023-12-31
727,753 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
269,258 GBP2023-12-31
332,919 GBP2022-12-31
Cash and Cash Equivalents
198,512 GBP2022-12-31
Trade Creditors/Trade Payables
Current
97,380 GBP2023-12-31
73,247 GBP2022-12-31
Amounts owed to group undertakings
Current
3,572,379 GBP2023-12-31
5,502,030 GBP2022-12-31
Corporation Tax Payable
Current
514,199 GBP2023-12-31
Taxation/Social Security Payable
Current
1,270,501 GBP2023-12-31
792,711 GBP2022-12-31
Other Creditors
Current
3,896 GBP2023-12-31
3,283 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,995,228 GBP2023-12-31
6,286,766 GBP2022-12-31
Creditors
Current
18,453,583 GBP2023-12-31
12,658,037 GBP2022-12-31
Net Deferred Tax Liability/Asset
269,258 GBP2023-12-31
332,919 GBP2022-12-31
849,914 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-63,661 GBP2023-01-01 ~ 2023-12-31
-516,995 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
969,134 shares2023-12-31
969,134 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
213,420 GBP2023-12-31
213,420 GBP2022-12-31
Between one and five year
853,680 GBP2023-12-31
853,680 GBP2022-12-31
More than five year
2,258,695 GBP2023-12-31
2,543,255 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,325,795 GBP2023-12-31
3,610,355 GBP2022-12-31
  • FSI (FM SOLUTIONS) LIMITED
    Info
    Registered number 04468712
    9 King Street, London EC2V 8EA
    Private Limited Company incorporated on 2002-06-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.