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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 2
  • 1
    Jaouni, Martin
    Born in June 1991
    Individual (4 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Mr Martin Jaouni
    Born in June 1991
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-02-14 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FS SOFTWARE SERVICES LTD

Period: 2022-06-08 ~ now
Company number: 09936125
Registered names
FS SOFTWARE SERVICES LTD - now
FUNDING SOUQ LTD - 2022-06-08
TRUCIAL GROUP LTD - 2018-08-20
MARTINJ&CO LTD - 2017-05-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1,105,098 GBP2025-03-31
1,105,098 GBP2024-03-31
Debtors
710,863 GBP2025-03-31
710,863 GBP2024-03-31
Cash at bank and in hand
39,606 GBP2025-03-31
39,606 GBP2024-03-31
Current Assets
750,469 GBP2025-03-31
750,469 GBP2024-03-31
Creditors
Current
-2,163 GBP2025-03-31
-2,163 GBP2024-03-31
Net Current Assets/Liabilities
748,306 GBP2025-03-31
748,306 GBP2024-03-31
Total Assets Less Current Liabilities
1,853,404 GBP2025-03-31
1,853,404 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Share premium
1,954,931 GBP2025-03-31
1,954,931 GBP2024-03-31
Retained earnings (accumulated losses)
-101,528 GBP2025-03-31
-101,528 GBP2024-03-31
Equity
1,853,404 GBP2025-03-31
1,853,404 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,105,098 GBP2025-03-31
1,105,098 GBP2024-03-31
Amounts Owed By Related Parties
700,354 GBP2025-03-31
Current
700,354 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
10,509 GBP2025-03-31
10,509 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
710,863 GBP2025-03-31
710,863 GBP2024-03-31
Other Creditors
Current
2,163 GBP2025-03-31
2,163 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,180,669 shares2025-03-31
1,180,669 shares2024-03-31

  • FS SOFTWARE SERVICES LTD
    Info
    FUNDING SOUQ LTD - 2022-06-08
    TRUCIAL GROUP LTD - 2022-06-08
    MARTINJ&CO LTD - 2022-06-08
    Registered number 09936125
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-05 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.