FSCOM LIMITED - BELFAST


Company Profile Company Filings

Overview

FSCOM LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
FSCOM LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: NI609239. The accounts status is SMALL and accounts are next due on 30/09/2024.

FSCOM LIMITED - BELFAST

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LONGBRIDGE HOUSE
BELFAST
BT1 2DX
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
CAML COMPLIANCE LTD (until 30/05/2012)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON DONNELLY Mar 1976 British Director 2014-09-29 CURRENT
MR PHILIP DAVID ROCHE CREED Apr 1986 British Director 2023-11-03 CURRENT
MR JAMIE ROBERT COOKE Mar 1981 British Director 2023-11-03 CURRENT
MR PHILIP DAVID ROCHE CREED Apr 1986 British Director 2011-09-28 UNTIL 2011-12-16 RESIGNED
MR JAMIE ROBERT COOKE Mar 1981 British Director 2011-09-28 UNTIL 2022-10-07 RESIGNED
MR PHILIP DAVID ROCHE CREED Apr 1986 British Director 2012-02-27 UNTIL 2022-10-07 RESIGNED
MR JAMES ANDREW BORLEY Aug 1967 British Director 2018-01-19 UNTIL 2020-01-10 RESIGNED
MR ANDREW DAVID MILLS Secretary 2018-08-22 UNTIL 2023-12-15 RESIGNED
MR ALEXANDER JAMES LEE Nov 1968 British Director 2018-08-22 UNTIL 2023-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silver Bidco Limited 2022-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Salween Investments Limited 2021-03-01 - 2022-10-07 Holywood   Down Ownership of shares 25 to 50 percent
Jdmc 2020 Limited 2021-03-01 - 2022-10-07 Belfast   Antrim Ownership of shares 25 to 50 percent
Stratificatus Limited 2021-03-01 - 2022-10-07 Belfast   Antrim Significant influence or control
Alison Jane Donnelly 2021-03-01 - 2021-03-01 3/1976 Belfast   Significant influence or control
Mr Philip David Roche Creed 2016-09-28 - 2021-03-01 4/1986 Belfast   Ownership of shares 25 to 50 percent
Mr Jamie Robert Cooke 2016-09-28 - 2021-03-01 3/1981 Belfast   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES LONDON Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
SILVER TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SILVER UPPER MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SILVER LOWER MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SILVER BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAML GLOBAL LIMITED LISBURN NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PGY GROUP LIMITED BANBRIDGE NORTHERN IRELAND Dissolved... MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
FSCOM HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FINTECH N.I. BELFAST NORTHERN IRELAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SALWEEN INVESTMENTS LIMITED HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JDMC 2020 LIMITED BELFAST UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED GLASGOW Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
FSCOM_LIMITED - Accounts 2022-05-24 31-12-2021 £689,056 Cash
FSCOM_LIMITED - Accounts 2021-07-02 31-12-2020 £733,345 Cash £810,944 equity
FSCOM_LIMITED - Accounts 2020-10-09 31-12-2019 £29,039 Cash £356,131 equity
FSCOM_LIMITED - Accounts 2019-09-28 31-12-2018 £274,494 Cash £352,250 equity
FSCOM_LIMITED - Accounts 2019-03-21 31-12-2017 £199,029 Cash £190,620 equity
FSCOM_LIMITED - Accounts 2018-06-30 30-09-2017 £109,256 Cash £95,168 equity

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FSCOM HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALYSON HOGG LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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