---
title: "FM:SYSTEMS EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d976cae7-50f3-5eef-9e1f-e75686bd2757
json: https://whiteintel.dev/api/public/dossier/d976cae7-50f3-5eef-9e1f-e75686bd2757
identifier: oo:GB-COH-06949218
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FM:SYSTEMS EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06949218`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d976cae7-50f3-5eef-9e1f-e75686bd2757  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d976cae7-50f3-5eef-9e1f-e75686bd2757  

## Ownership & control

### Owners / controllers

- **FMS EUROPE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5e99de4-b04f-5d05-afff-d50811579d02
- **Mr Simon Robert Watts** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c8cadf6-f126-5184-a8c8-7ce2bef68d2f
- **Mr Simon Robert Watts** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b4bda78-663a-4168-b249-aa4df87f4d48
- **Asure Software, Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f70b67dd-f818-4b7c-8382-feaff6c2d6eb
- **FMS EUROPE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5e99de4-b04f-5d05-afff-d50811579d02

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06949218`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-01
- **Registered office:** Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
- **SIC:** 62020

### Officers

- HILL, Mark Albert — director · American · appointed 2024-11-07
- BEARE, Paul David — secretary · appointed 2018-10-17 · resigned 2019-12-02
- BRANNON, Kelyn Joann — secretary · appointed 2018-04-09 · resigned 2018-10-17
- SENDALL, Will — secretary · appointed 2019-12-02 · resigned 2020-11-18
- BIRKETT, Lynne — director · British · appointed 2009-09-21 · resigned 2018-04-09
- BRANNON, Kelyn Joann — director · American · appointed 2018-04-09 · resigned 2019-12-02
- BUTTERWORTH, Andrew Robert — director · British · appointed 2009-09-21 · resigned 2018-04-09
- GOEPEL, Patrick Frances — director · American · appointed 2018-04-09 · resigned 2019-12-02
- HUNTER, Kellie Suzanne — director · American · appointed 2018-04-30 · resigned 2019-12-02
- KARBOWSKI, James Joseph — director · American · appointed 2018-04-09 · resigned 2019-12-02
- MATHESON, Donald William — director · British · appointed 2018-09-11 · resigned 2019-12-02
- PORTEN, Joe — director · American · appointed 2019-12-02 · resigned 2023-07-13
- ROUND, Jonathon Charles — director · British · appointed 2009-07-01 · resigned 2009-07-01
- SCHIESER, Peter — director · German · appointed 2023-07-13 · resigned 2024-11-12
- VON KOCH, Kurt — director · American · appointed 2019-12-02 · resigned 2023-07-13
- WATTS, Simon Robert — director · British · appointed 2009-07-01 · resigned 2018-04-09

### Beneficial owners (Persons with Significant Control)

- [Fms Europe Holdings Limited](https://whiteintel.dev/entity/e5e99de4-b04f-5d05-afff-d50811579d02) — 75–100% shares · corporate PSC · United Kingdom — since 2019-12-02
- [Asure Software, Inc.](https://whiteintel.dev/entity/f70b67dd-f818-4b7c-8382-feaff6c2d6eb) — 75–100% shares · corporate PSC · United States — ceased 2019-12-02
- Mr Simon Robert Watts — 75–100% shares · individual PSC — ceased 2018-04-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06949218
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06949218

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FM:SYSTEMS EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/d976cae7-50f3-5eef-9e1f-e75686bd2757 · Structured JSON: https://whiteintel.dev/api/public/dossier/d976cae7-50f3-5eef-9e1f-e75686bd2757._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._