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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 3
  • 1
    Davies, Jeff
    Senior Vice President born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Rossen, Jeremy David, Mr.
    Executive Vp And General Counsel born in January 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressClonminch House, Clonminch Hi-technology Park, Clonminch, Tullamore, Offaly, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bingeman, Robin Mervyn
    Business Manager born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 2
    Richter, Bret
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2025-05-14 ~ 2025-10-09
    OF - Director → CIF 0
  • 3
    Burgess, Ian Ronald
    Chartered Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2025-05-14
    OF - Director → CIF 0
    Burgess, Ian Ronald
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 4
    Clayton, David Hugh
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 5
    Burgess, Linda
    Chartered Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2013-04-11
    OF - Director → CIF 0
parent relation
Company in focus

FCS (UK) LIMITED

Previous name
DEFINITIVE COMPLIANCE LIMITED - 2013-04-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
61,598 GBP2025-03-31
29,590 GBP2024-03-31
Fixed Assets
61,598 GBP2025-03-31
29,590 GBP2024-03-31
Debtors
1,227,705 GBP2025-03-31
1,472,142 GBP2024-03-31
Cash at bank and in hand
893,039 GBP2025-03-31
655,625 GBP2024-03-31
Current Assets
2,120,744 GBP2025-03-31
2,127,767 GBP2024-03-31
Creditors
-1,946,765 GBP2025-03-31
-1,322,318 GBP2024-03-31
Net Current Assets/Liabilities
173,979 GBP2025-03-31
805,449 GBP2024-03-31
Total Assets Less Current Liabilities
235,577 GBP2025-03-31
835,039 GBP2024-03-31
Creditors
Non-current
-128,300 GBP2025-03-31
-125,300 GBP2024-03-31
Net Assets/Liabilities
107,277 GBP2025-03-31
709,739 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
57,277 GBP2025-03-31
659,739 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-602,462 GBP2024-04-01 ~ 2025-03-31
70,318 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
214,138 GBP2025-03-31
163,407 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
152,540 GBP2025-03-31
133,817 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
18,723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
61,598 GBP2025-03-31
29,590 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
317,696 GBP2025-03-31
297,149 GBP2024-03-31
Prepayments/Accrued Income
Current
6,053 GBP2025-03-31
32,917 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
496,956 GBP2025-03-31
76,073 GBP2024-03-31
Trade Creditors/Trade Payables
Current
60,891 GBP2025-03-31
24,303 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,548 GBP2025-03-31
111,000 GBP2024-03-31
Corporation Tax Payable
Current
13,631 GBP2025-03-31
21,169 GBP2024-03-31
Other Taxation & Social Security Payable
Current
63,431 GBP2025-03-31
17,882 GBP2024-03-31
Amount of value-added tax that is payable
Current
31,626 GBP2025-03-31
75,886 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,692,360 GBP2025-03-31
972,618 GBP2024-03-31
Amounts owed to group undertakings
Current
12,258 GBP2024-03-31
Creditors
Current
1,946,765 GBP2025-03-31
1,322,318 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31

  • FCS (UK) LIMITED
    Info
    DEFINITIVE COMPLIANCE LIMITED - 2013-04-22
    Registered number 05940018
    icon of address18 Mansell Street, Level 3, London E1 8AA
    Private Limited Company incorporated on 2006-09-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.