Indigo Service Solutions Limited
Correspondence address: 40 Kimbolton Road, Bedford, England, MK40 2NR
Governing Law: Companies Act 2006
Legal Form: Limited Company
Registration Number: 06165906
Nature of Control: Ownership of shares – More than 50% but less than 75%
Ownership of voting rights – More than 50% but less than 75%

• Gratton, Lisa Diane Lesley
Correspondence address: Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA
Date of birth: April 1980
Nationality: British
Country of residence: England
Occupation: Finance Director

• Smith, James Christian
Correspondence address: 40 Kimbolton Road, Bedford, England, MK40 2NR
Date of birth: December 1980
Nationality: British
Country of residence: England
Occupation: Group Sales Director

• Wilkins, Ian
Correspondence address: Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA
Date of birth: April 1982
Nationality: British
Country of residence: Wales
Occupation: CEO

The company is owned by Indigo Service Solutions Limited.
Indigo is a Construction Industry Scheme (CIS) commercial contracting company. It takes on the responsibility of the CIS for contractors.

Fellow subsidiaries:

• Indigo CIS
• FRS Payroll

Associate:

• CREDAS Technologies Limited

• Statement of Capital (Share Capital)

Class of Shares: A ORDINARY
Currency: GBP
Number Allotted: 90
Aggregate nominal value: 90
Amount paid per share: 1
Amount unpaid per share: 0

Class of Shares: B ORDINARY
Currency: GBP
Number Allotted: 10
Aggregate nominal value: 10
Amount paid per share: 1
Amount unpaid per share: 0

• Statement of Capital (Totals)
Currency: GBP
Total Number of Shares: 100
Total Aggregate nominal value: 100

• Full Details of Shareholders

Shareholding 1: 10 A ORDINARY shares held as at the date of this confirmation statement (21/12/2019)
Name: R & M Williams (Holdings) Limited

Shareholding 2: 6 B ORDINARY shares held as at the date of this confirmation statement (21/12/2019)
Name: Ian Wilkins

Shareholding 3: 2 transferred on 2018-12-24
4 B ORDINARY shares held as at the date of this confirmation statement (21/12/2019)
Name: Rian Wilkins

Shareholding 4: 10 A ORDINARY shares held as at the date of this confirmation statement (21/12/2019)
Name: Julie Watres-Parry

Shareholding 5: 5 A ORDINARY shares held as at the date of this confirmation statement (21/12/2019)
Name: David Kane

Shareholding 6: 5 A ORDINARY shares held as at the date of this confirmation statement (21/12/2019)
Name: Lara Wilkins

Shareholding 7: 60 A ORDINARY shares held as at the date of this confirmation statement (21/12/2019)
Name: INDIGO SERVICE SOLUTIONS LIMITED

Shareholding 8: 0 B ORDINARY shares held as at the date of this confirmation statement (21/12/2019)
Name: INDIGO SERVICE SOLUTIONS LIMITED

Group’s Growth Strategy – Acquisitions

• On 1 November 2017 the group acquired a further 9% stake in FRS Contractor Solutions Limited taking its holding to 60%.
• On 1 November 2017 the group acquired a 61% direct stake in Credas Technologies Ltd via a share for share exchange.
• The company also holds a 14% indirect stake in Credas Technologies Ltd.
• The total effective holding in Credas Technologies Ltd is 75%

FRS Solutions is specialised in the following sectors:
• Construction
• Healthcare
• Education
• IT
• Recycling
• Hospitality
• Maintenance
• Security

Customer Examples

• 4Wood TV & Film
• A.D. Mechanical Services
  MD: Aaron Tilley
• Bedford Electrical
  Director: Stephen Sullivan
• Breem Construction
• Bridgford Interiors
  Owner: Stuart Moore
• CASS
  Dr Aneel Keswani
• CLC Utility Services
  Operations Director: Dean Pearce

Customer Reviews

Healthcare Employer, November 2018
“FRS Umbrella has been great since I was first in touch in April 2017. The staff have been outstanding, and made everything very simple and straight forward for me.”

Indigo’s Group Clients and Testimonials:

4Wood TV & Film
“We have been incredibly impressed with the service provided by Indigo. Fantastic, ongoing support from our Business Development Manager, Katie Hathaway, as well as superb support from the office team. Our only issue would be that we didn’t sign up to Indigo sooner!”

-Lynsey Fisher, Company Director/Secretary

A.D. Mechanical Services

“We have used Indigo Service Solutions Limited since the beginning of 2011. From the very start we found the transition to their company to be both efficient and smooth, with Indigo Service Solutions adapting their systems to receive input information in a format that suited ourselves. The level of service we have received since then has been to an exceptional standard, proving to be reliable and accurate. One area that we feel they exceed, is the level of communication to the subcontractors. With prepayment text, follow up emails or letters along with annual statements, reducing our administration time.”

Bedford Electrical

“We have used Indigo’s services for 18 months now and any reservations we had based on previous similar companies were quickly forgotten. They provide a highly professional and efficient service. Our sub-contractors have never been paid late and the handling has been seamless. We would definitely recommend the services of Indigo.”

For the company it is important to protect their clients – the contractors- and enable them to engage subcontractors on long-term relationships.

The average number of persons employed by the company, including the director, during 2019 was 319. (2018:387)

2019
Subcontractors 300
Administrative Staff 16

• The company protects the contractors and enables them to engage subcontractors on long-term, continuous basis in a safe and legal way
• They pay the CIS tax for all subcontractors
• They free up their clients time
• They text messages directly to the subcontractor, so that they know how much they will be paid in advance.
• They provide weekly notifications
• No setup fees, cancellation or hidden costs

The principal activity of the company is that of the provision of commercial subcontract services.

Annual Report File

Locations

Teddington Office:
Indigo Service Solutions Limited
4th Floor Suite
Harlequin House
7 High Street
Teddington
TW11 8EE

Penarth Office:
Indigo Group
Tec Marina
Penarth
CF64 1SA

Social Media

Indigo Group

• Facebook
• Twitter
• LinkedIn

FRS Solutions

• LinkedIn

N/A

Competitors List (alphabetical order)
Criterion: Industry subcategory, Company Size and Product

Bishopsgate Group
Employee Count: 11-50 (based on their LinkedIn Profile, Section “About”)

GTS – The Construction Workers Guild
Employee Count: 51-200 (based on their LinkedIn Profile, Section “About”)

JSA Services Ltd (JSA Group)
(JSA Services Ltd has also acquired Cloud9 Umbrella)
JSA Services Ltd Employee Count: 3,866
JSA Group Employee Count: 5,036

Pearl Systems International Limited
Employee Count: n/a