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Company Information for

FPSB (UK) LIMITED

20 Fenchurch Street, 3rd Floor, London, EC3M 3BY,
Company Registration Number
07826504
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fpsb (uk) Ltd
FPSB (UK) LIMITED was founded on 2011-10-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fpsb (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FPSB (UK) LIMITED
 
Legal Registered Office
20 Fenchurch Street
3rd Floor
London
EC3M 3BY
Other companies in BS1
 
Previous Names
VELOCITY 700 LIMITED28/12/2011
Filing Information
Company Number 07826504
Company ID Number 07826504
Date formed 2011-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2023-10-27
Return next due 24/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-08 03:55:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FPSB (UK) LIMITED
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Company Officers of FPSB (UK) LIMITED

Current Directors
Officer Role Date Appointed
SIMON HUGH DESMOND CULHANE
 Director 2017-07-01
COLIN DAVID WARNER
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DICK
 Director 2012-10-01 2017-07-01
PAUL TIMOTHY GRAINGER
 Director 2011-10-27 2017-07-01
REBECCA JANE TAYLOR
 Director 2012-05-22 2017-07-01
SARAH JANE THWAITES
 Director 2014-09-25 2017-07-01
LUCY COURTENAY
 Director 2014-03-27 2015-10-30
STEPHEN JOHN GAZZARD
 Director 2014-01-16 2015-09-03
NICHOLAS PAUL CANN
 Director 2011-10-27 2014-01-16
MARLENE JENNIFER SHALTON
 Director 2011-10-27 2012-10-03
NIGEL BRUCE WILSON
 Director 2011-10-27 2012-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HUGH DESMOND CULHANE THE FINANCIAL PLANNING ASSOCIATION LIMITED Director 2016-09-16 CURRENT 1997-12-15 Active - Proposal to Strike off
SIMON HUGH DESMOND CULHANE SECURITIES & INVESTMENT INSTITUTE Director 2011-01-27 CURRENT 1992-02-10 Active - Proposal to Strike off
SIMON HUGH DESMOND CULHANE INVESTING IN INTEGRITY LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active - Proposal to Strike off
SIMON HUGH DESMOND CULHANE INSTITUTE OF WEALTH MANAGEMENT Director 2004-11-15 CURRENT 2001-02-28 Active - Proposal to Strike off
SIMON HUGH DESMOND CULHANE CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED Director 2004-08-01 CURRENT 1994-03-01 Active
SIMON HUGH DESMOND CULHANE CULHANES LTD Director 2003-01-27 CURRENT 2003-01-24 Active - Proposal to Strike off
COLIN DAVID WARNER THE COMPLIANCE INSTITUTE Director 2018-02-01 CURRENT 1990-04-02 Active - Proposal to Strike off
COLIN DAVID WARNER THE FINANCIAL PLANNING ASSOCIATION LIMITED Director 2016-09-16 CURRENT 1997-12-15 Active - Proposal to Strike off
COLIN DAVID WARNER CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED Director 2015-09-21 CURRENT 1994-03-01 Active
COLIN DAVID WARNER ADROIT BUSINESS CONSULTANTS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
COLIN DAVID WARNER MENGGARIS VENTURES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
COLIN DAVID WARNER MENGGARIS LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14SECOND GAZETTE not voluntary dissolution
2024-10-29FIRST GAZETTE notice for voluntary strike-off
2024-10-18Application to strike the company off the register
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-13Notification of Chartered Institute for Securities & Investment as a person with significant control on 2022-09-02
2022-11-13Notification of Chartered Institute for Securities & Investment as a person with significant control on 2022-09-02
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-02DIRECTOR APPOINTED MR ANTHONY JOHN PRESTON
2022-09-02CESSATION OF SIMON HUGH DESMOND CULHANE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02APPOINTMENT TERMINATED, DIRECTOR SIMON HUGH DESMOND CULHANE
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUGH DESMOND CULHANE
2022-09-02PSC07CESSATION OF SIMON HUGH DESMOND CULHANE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02AP01DIRECTOR APPOINTED MR ANTHONY JOHN PRESTON
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-12AP01DIRECTOR APPOINTED MISS KAREN ASHCROFT
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID WARNER
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HUGH DESMOND CULHANE
2017-07-10PSC07CESSATION OF THE INSTITUTE OF FINANCIAL PLANNING LIMITED AS A PSC
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG England
2017-07-10AP01DIRECTOR APPOINTED MR SIMON HUGH DESMOND CULHANE
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH THWAITES
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA TAYLOR
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH THWAITES
2017-07-10PSC07CESSATION OF SARAH JANE THWAITES AS A PSC
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAINGER
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DICK
2017-07-10AP01DIRECTOR APPOINTED MR COLIN DAVID WARNER
2017-07-10PSC07CESSATION OF REBECCA JANE TAYLOR AS A PSC
2017-07-10PSC07CESSATION OF PAUL TIMOTHY GRAINGER AS A PSC
2017-07-10PSC07CESSATION OF ALAN DICK AS A PSC
2016-11-02CH01Director's details changed for Mr Alan Dick on 2016-11-02
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM One Redcliff Street Bristol BS1 6NP
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0127/10/15 FULL LIST
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR LUCY COURTENAY
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAZZARD
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-21AP01DIRECTOR APPOINTED MISS SARAH JANE THWAITES
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0127/10/14 FULL LIST
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03AP01DIRECTOR APPOINTED MRS LUCY COURTENAY
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHN GAZZARD / 04/02/2014
2014-02-04AP01DIRECTOR APPOINTED MR STEVE JOHN GAZZARD
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CANN
2013-11-07AR0127/10/13 FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY GRAINGER / 18/01/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL CANN / 18/01/2013
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM WHITEFRIARS CENTRE LEWINS MEAD BRISTOL BS1 2NT ENGLAND
2013-01-14AP01DIRECTOR APPOINTED MR ALAN DICK
2012-12-31AR0127/10/12 FULL LIST
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR MARLENE SHALTON
2012-09-10AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-07-12AP01DIRECTOR APPOINTED MS REBECCA JANE TAYLOR
2012-03-30AP01DIRECTOR APPOINTED NICHOLAS PAUL CANN
2011-12-28RES15CHANGE OF NAME 16/12/2011
2011-12-28CERTNMCOMPANY NAME CHANGED VELOCITY 700 LIMITED CERTIFICATE ISSUED ON 28/12/11
2011-12-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY GRAINGER / 27/10/2011
2011-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FPSB (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FPSB (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FPSB (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FPSB (UK) LIMITED

Intangible Assets
Patents
We have not found any records of FPSB (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FPSB (UK) LIMITED
Trademarks
We have not found any records of FPSB (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FPSB (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as FPSB (UK) LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where FPSB (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FPSB (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FPSB (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 3BY