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Fsi Europe Limited ASHFORD


Founded in 2009, Fsi Europe, classified under reg no. 06989334 is an active company. Currently registered at Office G22 Ashford Panorama TN24 8DF, Ashford the company has been in the business for 15 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 4 directors, namely David B., Tristan F. and Dhan C. and others. Of them, Daniel O. has been with the company the longest, being appointed on 12 August 2009 and David B. and Tristan F. have been with the company for the least time - from 8 October 2020. As of 13 May 2024, there were 2 ex directors - Tristan W., Ian R. and others listed below. There were no ex secretaries.

Fsi Europe Limited Address / Contact

Office Address Office G22 Ashford Panorama
Office Address2 Park Street
Town Ashford
Post code TN24 8DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06989334
Date of Incorporation Wed, 12th Aug 2009
Industry Other activities of employment placement agencies
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (43 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

David B.

Position: Director

Appointed: 08 October 2020

Tristan F.

Position: Director

Appointed: 08 October 2020

Dhan C.

Position: Director

Appointed: 30 June 2014

Daniel O.

Position: Director

Appointed: 12 August 2009

Tristan W.

Position: Director

Appointed: 30 June 2014

Resigned: 09 October 2016

Sgh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 August 2009

Resigned: 16 February 2011

Ian R.

Position: Director

Appointed: 12 August 2009

Resigned: 07 August 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Fsi Worldwide Limited from Dubai, United Arab Emirates. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Daniel O. This PSC has significiant influence or control over the company,.

Fsi Worldwide Limited

Office 2307, Mazaya Business Ave Jumeirah Lakes Towers, PO BOX 213541, Dubai, Uae, United Arab Emirates

Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered Bvi
Place registered Trident Trust Company (Bvi) Limited
Registration number 1055578
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Daniel O.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand13 76232 63921 813171 830639 741984 702
Current Assets725 703901 9441 171 1731 877 5982 238 4572 105 296
Debtors711 941869 3051 149 3601 705 7681 598 7161 120 594
Net Assets Liabilities  281 841582 182939 2751 118 283
Other Debtors4 53710 5823 0372 15510 1125 933
Property Plant Equipment  4 200  1 424
Other
Audit Fees Expenses5 0006 0006 0008 5008 5009 135
Accrued Liabilities Deferred Income -57 74436 47075 586128 26753 319
Accumulated Depreciation Impairment Property Plant Equipment7 4287 4288 82813 02813 02813 611
Amounts Owed By Group Undertakings39 409161 981207 85442 76855 359 
Amounts Owed To Group Undertakings     160 555
Average Number Employees During Period 112124130155165
Bank Borrowings Overdrafts79 14092 277 47 50037 500 
Bills Exchange Payable 92 27768 44251 562  
Corporation Tax Payable    11 84146 850
Creditors523 721656 255893 53247 50037 500988 437
Deferred Tax Asset Debtors162 498151 841143 87772 264  
Increase From Depreciation Charge For Year Property Plant Equipment  1 4004 200 583
Net Current Assets Liabilities201 982245 689277 641629 682976 7751 116 859
Other Creditors189 741261 082153 088153 676291 900311 931
Other Taxation Social Security Payable197 716220 863334 257384 252340 575321 628
Prepayments Accrued Income2 5062 5061 573 20 87518 797
Property Plant Equipment Gross Cost7 4287 42813 02813 02813 02815 035
Total Additions Including From Business Combinations Property Plant Equipment  5 600  2 007
Total Assets Less Current Liabilities 245 689281 841629 682976 7751 118 283
Trade Creditors Trade Payables57 12482 033301 275580 340479 09994 154
Trade Debtors Trade Receivables502 991542 395793 0191 588 5811 512 3701 095 864
Director Remuneration   203 069170 167172 144

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Wed, 26th Apr 2023
filed on: 12th, May 2023
Free Download (3 pages)

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