FGP SYSTEMS LIMITED
09794421Machining
FGP SYSTEMS LIMITED
Machining
Contact & Details
Contact
Registered Address
4th Floor 24 Old Bond Street Mayfair London W1S 4AW England
Full company profile for FGP SYSTEMS LIMITED (09794421), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 25 Sept 2015. Machining. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£36.79k
Net Assets
-£2.76M
Total Liabilities
£10.09M
Turnover
£11.85M
Employees
113
Debt Ratio
138%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Simon Griffiths-hughes | Director | British | England | 10 Aug 2018 | Active |
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Fgp Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Fgps Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
W17s Directors Limited
United Kingdom
- Significant Influence Or Control
Fgp Group Holdings Limited
Ceased 1 Apr 2026
Cyrus Investment Management Llp
Ceased 1 Aug 2018
Fgp Group Ltd
Ceased 29 Jan 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
20 Cumberland Drive, Granby Industrial Estate, Weymouth (DT4 9TB) DORSET | Leasehold | - | 24 Mar 2017 |
22 Cumberland Drive, Granby Industrial Estate, Weymouth (DT4 9TB) DORSET | Leasehold | £128,379 | 30 Sept 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Persons With Significant Control | Fgps Holdings Limited notified as a person with significant control | |
| 12 May 2026 | Persons With Significant Control | Cessation of Fgp Group Holdings Limited as a person with significant control on 1 Apr 2026 | |
| 5 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 25 Mar 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 27 Oct 2025 | Officers | Termination of Ian Rowe as director on 21 Oct 2025 |
Fgps Holdings Limited notified as a person with significant control
Cessation of Fgp Group Holdings Limited as a person with significant control on 1 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 31 Mar 2025
Termination of Ian Rowe as director on 21 Oct 2025
Recent Activity
Latest Activity
Fgps Holdings Limited notified as a person with significant control
1 months ago on 12 May 2026
Cessation of Fgp Group Holdings Limited as a person with significant control on 1 Apr 2026
1 months ago on 12 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 5 May 2026
Annual accounts made up to 31 Mar 2025
2 months ago on 25 Mar 2026
Termination of Ian Rowe as director on 21 Oct 2025
7 months ago on 27 Oct 2025