FTS WFG Ltd

Active02675340 Private limited company
Incorporated
6 January 1992 (34 years)
Previously known as
Modus Group Limited (until 10 March 2026)
Modus Management Resources Limited (until 11 March 1996)
Industry
Dormant Company (99999)
Directors
Matthew Robert Robinson
Dean Alfred Millwall Sargeant
Accounts type
Dormant
Region
Greater London
Address
Tide Building
8 Emerson Street
London
SE1 9DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Robinson, Matthew Robert
Director · Appointed 10 July 2026
British
Born December 1995 (30)
Sargeant, Dean Alfred Millwall
Director · Appointed 10 July 2026
British
Born February 1987 (39)
Director · Appointed 26 February 2026
British
Born November 1968
Director · Appointed 26 February 2026
British
Born March 1971 (55)
Director · Appointed 1 February 1996
British
Born November 1958
Director · Appointed 6 January 1992
British
Born May 1959 (67)
Officer history (12 former)
10 July 2026
Appointed Sargeant, Dean Alfred Millwall as Director
10 July 2026
Appointed Robinson, Matthew Robert as Director
26 February 2026
Appointed Diossi, Tibor as Director
26 February 2026
Appointed White, Timothy as Director
31 December 2012
Resigned Potter, Roger Alan as Director
31 December 2012
Resigned Potter, Roger Alan as Secretary
25 May 2012
Resigned Kavanagh, Joseph Hilary as Director
30 April 2011
Resigned Weatherhead, Craig Andrew as Director
31 May 2010
Resigned Barden, Paul as Director
31 December 2009
Resigned Payne, Gary as Director
18 December 2007
Resigned Davies, Ashley Paul as Director
3 July 2007
Appointed Barden, Paul as Director
3 July 2007
Appointed Kavanagh, Joseph Hilary as Director
3 July 2007
Appointed Weatherhead, Craig Andrew as Director
3 July 2007
Appointed Payne, Gary as Director
28 January 2002
Resigned Wickham, Stephen as Director
29 September 2000
Appointed Wickham, Stephen as Director
29 September 2000
Appointed Potter, Roger Alan as Secretary
29 September 2000
Appointed Potter, Roger Alan as Director
29 September 2000
Resigned Benzecry, Toby John as Secretary
4 August 1999
Resigned Hill, Juistin as Director
1 February 1996
Appointed Short, John Matthew George as Director
1 February 1996
Appointed Hill, Juistin as Director
6 January 1992
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
6 January 1992
Appointed Guardheath Securities Limited as Corporate Nominee Director
6 January 1992
Resigned Guardheath Securities Limited as Corporate Nominee Director
6 January 1992
Appointed Benzecry, Toby John as Secretary
6 January 1992
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
6 January 1992
Appointed Davies, Ashley Paul as Director
6 January 1992
Appointed Benzecry, Toby John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06261803

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ambit Moat Limited Owns 75–100% of shares
FTS WFG Ltd This company Owns 75–100% of shares
Modus Workspace Limited Owns 75–100% of shares
Mytr WFG Ltd Owns 75–100% of shares
Platfform Ltd Owns 75–100% of shares
Tidal Surge Limited Owns 75–100% of shares
Two Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222021
Current Assets£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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