FMS INTEGRATED SOLUTIONS LTD

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FMS INTEGRATED SOLUTIONS LTD

Activities of other holding companies n.e.c.

Founded 15 Dec 2020 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2026 8 months remaining
Confirmation
Net assets £106K £105K 2022 year on year
Total assets £4M £0 2022 year on year
Total Liabilities £4M £105K 2022 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Full company profile for FMS INTEGRATED SOLUTIONS LTD (SC683732), an active company based in United Kingdom. Incorporated 15 Dec 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£1.03k

Net Assets

£106.03k

Increased by £105.00k (+10194%)

Total Liabilities

£3.90M

Decreased by £105.00k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rea, DominicDirectorBritishUnited Kingdom5415 Dec 2020Active

Shareholders

Shareholders (3)

Andrew Milne Smith
35.4%
Dominic Rea
35.4%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Andrew Milne Smith

British

Active
Notified 15 Dec 2020
Residence United Kingdom
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 31 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dominic Rea

British

Active
Notified 15 Dec 2020
Residence United Kingdom
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Derek Robert Franklin Calvin

British

Active
Notified 15 Dec 2020
Residence United Kingdom
DOB January 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Derek Robert Franklin Calvin

Ceased 31 Mar 2026

Ceased

Mr Dominic Rea

Ceased 31 Mar 2026

Ceased

Mr Andrew Milne Smith

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

MECSIA MIDCO LIMITED united kingdom
MECSIA LIMITED united kingdom
FMS INTEGRATED SOLUTIONS LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026ResolutionResolutions
8 Apr 2026IncorporationMemorandum Articles
7 Apr 2026Persons With Significant ControlMecsia Limited notified as a person with significant control
3 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026ResolutionResolutions
14 Apr 2026 Resolution

Resolutions

8 Apr 2026 Incorporation

Memorandum Articles

7 Apr 2026 Persons With Significant Control

Mecsia Limited notified as a person with significant control

3 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

1 weeks ago on 14 Apr 2026

Memorandum Articles

2 weeks ago on 8 Apr 2026

Mecsia Limited notified as a person with significant control

2 weeks ago on 7 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 3 Apr 2026

Resolutions

3 weeks ago on 2 Apr 2026