FL

FSG LTD

Active

Company number 09289478

Southend-On-Sea, England · Incorporated 31 October 2014

32 Clarence Street, Southend-On-Sea, SS1 1BD, England

Last updated on 17 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2015

Company overview

FSG LTD is an active private limited company incorporated on 31 October 2014 under the jurisdiction of England and Wales. The company is registered at 32 Clarence Street, Southend-on-Sea, SS1 1BD, and its principal activity is classified under SIC code 66300.

It is wholly owned and controlled by Ballincar Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Jean Mary Helen Murphy, an Irish national resident in England, serves as director, having been appointed on incorporation. German Humberto Rodriguez Remolina acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, were filed on 25 March 2026. The latest confirmation statement, with no updates, was submitted on 3 November 2025 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ballincar Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2024

Funding

1 funding round
27 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2021 View
Change Person Director Company With Change Date
Officers
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Change Sail Address Company With New Address
Address
18 October 2021 View
Move Registers To Sail Company With New Address
Address
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Small
Accounts
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Capital Allotment Shares
Capital
10 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2015 View
Incorporation Company
Incorporation
31 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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