FSP HOLDINGS LIMITED

🌳Matureactive
10059627 · ltd · incorporated 2016-03-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 76/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 5.5y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 5.5 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
8 officers (6 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 address
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2026-03-18
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  2. 2026-01-19
    📍
    change-sail-address-company-with-new-address
    address · AD02
  3. 2025-11-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  4. 2025-11-25
    🔒
    Charge registered #4
    Lender: Hsbc Corporate Trustee Company (UK) Limited
  5. 2025-10-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2025-10-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2025-10-30
    🔓
    Charge satisfied #2
  8. 2025-10-30
    🔓
    Charge satisfied #1
  9. 2025-10-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-03-20
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  12. 2024-03-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-03-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-03-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-12-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-08-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2023-03-16
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  18. 2023-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-03-10
    🔒
    Charge registered #3
    Lender: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  21. 2023-03-03
    📄
    memorandum-articles
    incorporation · MA
  22. 2023-03-02
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2023-03-02
    📄
    memorandum-articles
    incorporation · MA
  24. 2023-02-24
    EBENEZER, Tim appointed
    director
  25. 2023-02-24
    PHELAN, Daragh Noel appointed
    director
  26. 2022-08-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2022-03-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  28. 2020-11-30
    🔒
    Charge registered #2
    Lender: Santander UK PLC
  29. 2020-11-30
    🔒
    Charge registered #1
    Lender: Ldc (Managers) Limited (as Security Trustee for Each of Itself and Each Secured Party)
  30. 2020-04-01
    INGHAM, Daniel Thomas Peter appointed
    secretary
  31. 2020-04-01
    INGHAM, Daniel Thomas Peter appointed
    director
  32. 2016-04-19
    GROSSE, Simon appointed
    director
  33. 2016-04-19
    WALKER, Simon Mark appointed
    director
  34. 2016-04-19
    MABON, Sam Grant resigned
    director
  35. 2016-04-19
    CS DIRECTORS LIMITED resigned
    corporate-director
  36. 2016-03-12
    🏢
    Company incorporated
    As FSP HOLDINGS LIMITED
  37. 2016-03-12
    MABON, Sam Grant appointed
    director
  38. 2016-03-12
    CS DIRECTORS LIMITED appointed
    corporate-director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Fsp Corporate Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Fsp Corporate Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
FSP HOLDINGS LIMITED
This company · 10059627

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Fsp Corporate Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/11/2020
2 historic (ceased) PSCs
  • Mr Simon Grosseceased 30/11/2020· 25-50% shares · 25-50% voting
  • Mr Simon Mark Walkerceased 30/11/2020· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2016-03-12
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

Now Building, Here & Now
Thames Valley Park
Reading
Berkshire
RG6 1RB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-25
Last: 2026-03-11

Officers (6 active · 2 resigned)

INGHAM, Daniel Thomas Peter
secretary · appointed 2020-04-01
View their other companies + combined net worth →
Active
EBENEZER, Tim
director · ~40y · appointed 2023-02-24
View their other companies + combined net worth →
Active
GROSSE, Simon
director · ~53y · appointed 2016-04-19
View their other companies + combined net worth →
Active
INGHAM, Daniel Thomas Peter
director · ~45y · appointed 2020-04-01
View their other companies + combined net worth →
Active
PHELAN, Daragh Noel
director · ~47y · appointed 2023-02-24
View their other companies + combined net worth →
Active
WALKER, Simon Mark
director · ~59y · appointed 2016-04-19
View their other companies + combined net worth →
Active
MABON, Sam Grant
director · ~53y · appointed 2016-03-12 · resigned 2016-04-19
Resigned
CS DIRECTORS LIMITED
corporate-director · appointed 2016-03-12 · resigned 2016-04-19
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
HSBC
Hsbc Corporate Trustee Company (UK) Limited
A registered charge25/11/2025
outstanding
HSBC
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
A registered charge10/03/2023
satisfied
Santander
Santander UK PLC
A registered charge30/11/202030/10/2025
satisfied
Ldc (Managers) (as Security Trustee for Each of Itself and Each Secured Party)
Ldc (Managers) Limited (as Security Trustee for Each of Itself and Each Secured Party)
A registered charge1 property30/11/202030/10/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (64 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-20
move-registers-to-sail-company-with-new-address
address · AD03
2026-03-18
change-sail-address-company-with-new-address
address · AD02
2026-01-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-28
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-30
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-30
accounts-with-accounts-type-full
accounts · AA
2025-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
accounts-with-accounts-type-full
accounts · AA
2024-10-10
change-person-secretary-company-with-change-date
officers · CH03
2024-03-20
change-person-director-company-with-change-date
officers · CH01
2024-03-20
change-person-director-company-with-change-date
officers · CH01
2024-03-20
change-person-director-company-with-change-date
officers · CH01
2024-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-20
accounts-with-accounts-type-full
accounts · AA
2023-12-07