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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 5
  • 1
    Jones, Adam Lee James
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
    Jones, Adam Lee James
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Slade, James Anthony
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Falvey, Daniel Severiano
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Stephen Nicholas
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 5
    10, Slingsby Place, St Martins Courtyard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Patel, Hemantkumar Dahyabhai
    Company Director born in July 1958
    Individual
    Officer
    2022-04-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Mr Adam Lee James Jones
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Terrill, Kevin John
    Consultant Director born in June 1966
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Stephen Nicholas Collins
    Born in April 1976
    Individual (7 offsprings)
    Person with significant control
    2022-04-06 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    10 Slingsby Place, St Martins Courtyard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ 2024-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    10 Slingsby Place, 10 Slingsby Place, St Martins Courtyard, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2024-09-30 ~ 2024-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FSL HOLDING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,802,074 GBP2024-12-31
9,220,178 GBP2023-12-31
Fixed Assets
12,802,074 GBP2024-12-31
9,220,178 GBP2023-12-31
Debtors
Current
1,287,473 GBP2024-12-31
Cash at bank and in hand
568,339 GBP2023-12-31
Current Assets
1,287,473 GBP2024-12-31
568,339 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,969,189 GBP2024-12-31
Net Current Assets/Liabilities
-7,681,716 GBP2024-12-31
-1,762,195 GBP2023-12-31
Total Assets Less Current Liabilities
5,120,358 GBP2024-12-31
7,457,983 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,671,698 GBP2023-12-31
Net Assets/Liabilities
5,120,358 GBP2024-12-31
786,285 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Capital redemption reserve
3,581,896 GBP2024-12-31
Retained earnings (accumulated losses)
1,438,462 GBP2024-12-31
686,285 GBP2023-12-31
-413,176 GBP2023-01-01
Equity
5,120,358 GBP2024-12-31
786,285 GBP2023-12-31
-313,176 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
752,177 GBP2024-01-01 ~ 2024-12-31
1,099,461 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
752,177 GBP2024-01-01 ~ 2024-12-31
1,099,461 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
752,177 GBP2024-01-01 ~ 2024-12-31
1,099,461 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
752,177 GBP2024-01-01 ~ 2024-12-31
1,099,461 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
3,581,896 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1,287,473 GBP2024-12-31
Cash and Cash Equivalents
568,339 GBP2023-12-31
Bank Borrowings
Current
500,000 GBP2023-12-31
Other Remaining Borrowings
Current
743,184 GBP2023-12-31
Amounts owed to group undertakings
Current
8,969,189 GBP2024-12-31
1,022,145 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
65,205 GBP2023-12-31
Creditors
Current
8,969,189 GBP2024-12-31
2,330,534 GBP2023-12-31
Bank Borrowings
Non-current
2,750,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,921,698 GBP2023-12-31
Creditors
Non-current
6,671,698 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
2,750,000 GBP2023-12-31
Total Borrowings
7,914,882 GBP2023-12-31
Related profiles found in government register
  • FSL HOLDING LIMITED
    Info
    Registered number 13920477
    Berkeley House, Dix's Field, Exeter, Devon EX1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-16 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • FSL HOLDING LIMITED
    S
    Registered number missing
    Berkeley House, Dix's Field, Exeter, Devon, England, EX1 1PZ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Berkeley House, Dix's Field, Exeter, Devon
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,163,137 GBP2024-12-31
    Person with significant control
    2022-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.