FTGS HOLDCO LIMITED

In Liquidation

General Information

NAME
FTGS HOLDCO LIMITED

COMPANY NUMBER
10183868

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73200 - Market research and public opinion polling

INCORPORATION DATE
17/05/2016 (8 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

22 YORK BUILDINGS
LONDON
WC2N 6JU

TRADING ADDRESSES

22 York Buildings
LONDON
WC2N 6JU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

84.94%

NET WORTH

- £40.7M

10.15%

TOTAL LIABILITIES

£4.9M

5.86%

NET ASSETS

- £36M

16.98%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEXT WAVE PARTNERS GP LIMITED	Active - Accounts Filed	View Report
FTGS HOLDCO LIMITED	In Liquidation	View Report
OFT 2 LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Accounts filed
Date: 09/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FTGS HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

84.94%

NET WORTH

- £40.7M

10.15%

TOTAL LIABILITIES

£4.9M

5.86%

NET ASSETS

- £36M

16.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BEECHBROOK MEZZANINE II GP LP	Owned: 59.74 %	Shares: 92,651,058	Price per share: £0.00	Total Value: £9,265.11
GENERAL PARTNER OF ACCESS CAPITAL PRIVATE DEBT FUND II KY	Owned: 32.47 %	Shares: 50,351,037	Price per share: £0.00	Total Value: £5,035.10
JON PRIEST	Owned: 2.62 %	Shares: 4,062,408	Price per share: £0.00	Total Value: £406.24
SUE HOMEYARD	Owned: 1.75 %	Shares: 2,707,110	Price per share: £0.00	Total Value: £270.71
STEPHANE MARDER	Owned: 1.75 %	Shares: 2,707,110	Price per share: £0.00	Total Value: £270.71
DAVID GRIFFITH	Owned: 1.45 %	Shares: 2,242,725	Price per share: £0.00	Total Value: £224.27
ADELE GRITTEN	Owned: 0.12 %	Shares: 178,595	Price per share: £0.00	Total Value: £17.86
VESSELIN NEDKOV	Owned: 0.11 %	Shares: 168,667	Price per share: £0.00	Total Value: £16.87
STEPHEN KING	Owned: 0.00 %	Shares: 7,511	Price per share: £0.00	Total Value: £0.75
IAN HEXT	Owned: 0.00 %	Shares: 3,756	Price per share: £0.00	Total Value: £0.38
LAURENCE CURTIS	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
RICHARD MILLS	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
BALBIR PUNIA	Owned: 0.00 %	Shares: 400	Price per share: £0.00	Total Value: £0.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Christopher Mason 27/09/2019 - Present (5 years and 3 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 19	View Report
Jonathan Alfred Brod 17/05/2016 - Present (8 years and 7 months) Born in Jun 1974	Status: Resigned	Position: Director	Appointments: Current: 19 Past: 29	View Report
Jonathan George Redman 17/05/2016 - 08/09/2017 (1 years and 3 months) Born in Apr 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Sue Homeyard 09/06/2016 - 20/06/2019 (3years) Born in Oct 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Susan Claire Frith 09/06/2016 - Present (8 years and 6 months) Born in Jun 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEXT WAVE PARTNERS LLP	Active - Accounts Filed	View Report
NEXT WAVE PARTNERS GP LIMITED	Active - Accounts Filed	View Report
FTGS HOLDCO LIMITED	In Liquidation	View Report
OFT 2 LIMITED	In Liquidation	View Report
FUTURE THINKING LIMITED	Company is dissolved	View Report
MUNRO MARKET RESEARCH LIMITED	Company is dissolved	View Report
NEXT WAVE PARTNERS NOMINEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Accounts filed
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: Robert Leslie Shillcock (924323044) has left the board
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Board Member Robert Leslie Shillcock (924323044) Appointed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 04/05/2022	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 07/05/2021	Event: Change in Reg. Office
Date: 07/10/2020	Event: Jonathan Alfred Brod (908123247) has left the board
Date: 04/06/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: New Accounts filed
Date: 11/10/2019	Event: New Board Member Simon Christopher Mason (919128068) Appointed
Date: 03/10/2019	Event: John Andrew Dembitz (901583727) has left the board
Date: 03/10/2019	Event: David Richard Griffith (911240604) has left the board
Date: 26/06/2019	Event: Petko Ivanov Tinchev (924798024) has left the board
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: Stephane Marder (924797985) has left the board
Date: 26/06/2019	Event: Adele Catherine Gritten (924797967) has left the board
Date: 26/06/2019	Event: Jon Adrian Priest (915462371) has left the board
Date: 26/06/2019	Event: Sue Homeyard (918016754) has left the board
Date: 26/03/2019	Event: New Board Member John Andrew Dembitz (901583727) Appointed
Date: 05/03/2019	Event: Change in Reg. Office
Date: 14/02/2019	Event: Mark William Bezerra Speeks (924316427) has left the board
Date: 21/01/2019	Event: Glen Marshall Khouw (924797944) has left the board
Date: 01/08/2018	Event: New Accounts filed
Date: 04/07/2018	Event: New Board Member Glen Marshall Khouw (924797944) Appointed
Date: 04/07/2018	Event: New Board Member Petko Ivanov Tinchev (924798024) Appointed
Date: 04/07/2018	Event: New Board Member Stephane Marder (924797985) Appointed
Date: 04/07/2018	Event: New Board Member Adele Catherine Gritten (924797967) Appointed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 16/02/2018	Event: New Board Member Mark William Bezerra Speeks (924316427) Appointed
Date: 16/10/2017	Event: Helen Rachelle Sinclair (907014654) has left the board
Date: 16/10/2017	Event: Susan Claire Frith (910275263) has left the board
Date: 27/09/2017	Event: Change in Reg. Office
Date: 27/09/2017	Event: New Accounts filed
Date: 19/09/2017	Event: Jonathan George Redman (920820184) has left the board
Date: 09/06/2017	Event: New Annual Return filed
Date: 21/07/2016	Event: Susan Frith (921004427) has left the board
Date: 21/07/2016	Event: New Board Member Susan Claire Frith (910275263) Appointed
Date: 14/07/2016	Event: New Board Member Sue Homeyard (918016754) Appointed
Date: 14/07/2016	Event: New Board Member Susan Frith (921004427) Appointed
Date: 13/07/2016	Event: New Board Member David Richard Griffith (911240604) Appointed
Date: 13/07/2016	Event: New Board Member Helen Rachelle Sinclair (907014654) Appointed

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FTGS HOLDCO LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

- £40.7M

£4.9M

- £36M

People Overview

1

14

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

- £40.7M

£4.9M

- £36M

Accounts

People Overview

1

14

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™