FG

FSI GLOBAL LIMITED

Active

Company number 05942150

London, United Kingdom · Incorporated 21 September 2006

9 King Street, London, EC2V 8EA, United Kingdom

Last updated on 3 September 2026

Business and domestic software development · SIC 62012

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2021

Company history

Previous company names

FSI (HOLDINGS) LIMITED · 21 September 2006 – 9 July 2012

FSI GLOBAL LIMITED · 9 July 2012 – 9 April 2013

FSI GLOBAL PLC · 9 April 2013 – 24 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mri Software Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2021

Funding

4 funding rounds
11 August 2021
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
9 August 2018
Shares allotted · 0 shares allotted
—
17 October 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2021 View
Capital Allotment Shares
Capital
12 August 2021 View
Accounts With Accounts Type Group
Accounts
30 April 2021 View
Statement Of Companys Objects
Change Of Constitution
24 March 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 March 2021 View
Reregistration Public To Private Company
Change Of Name
24 March 2021 View
Re Registration Memorandum Articles
Incorporation
24 March 2021 View
Resolution
Resolution
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Group
Accounts
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2020 View
Resolution
Resolution
24 January 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Change Person Director Company With Change Date
Officers
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Group
Accounts
21 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Capital Allotment Shares
Capital
14 September 2018 View
Resolution
Resolution
14 September 2018 View
Resolution
Resolution
14 September 2018 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Capital Alter Shares Subdivision
Capital
29 January 2018 View
Resolution
Resolution
18 January 2018 View
Capital Allotment Shares
Capital
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Accounts With Accounts Type Group
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2016 View
Accounts With Accounts Type Group
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Group
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Group
Accounts
28 April 2014 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts Balance Sheet
Accounts
9 April 2013 View
Auditors Report
Auditors
9 April 2013 View
Auditors Statement
Auditors
9 April 2013 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 April 2013 View
Re Registration Memorandum Articles
Incorporation
9 April 2013 View
Resolution
Resolution
9 April 2013 View
Reregistration Private To Public Company
Change Of Name
9 April 2013 View
Accounts With Accounts Type Group
Accounts
2 April 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Legacy
Mortgage
20 July 2012 View
Certificate Change Of Name Company
Change Of Name
9 July 2012 View
Accounts With Accounts Type Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Small
Accounts
16 May 2011 View
Legacy
Mortgage
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Capital Cancellation Shares
Capital
22 September 2010 View
Capital Return Purchase Own Shares
Capital
22 September 2010 View
Accounts With Accounts Type Small
Accounts
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2009 View
Accounts With Accounts Type Small
Accounts
1 September 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Statement Of Affairs
Miscellaneous
3 January 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Capital
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Legacy
Annual Return
10 October 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Accounts
26 October 2006 View
Legacy
Address
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Incorporation Company
Incorporation
21 September 2006 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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