FWD Financial Services Marketing Limited

Active04113630 Private limited company
Incorporated
24 November 2000 (25 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Total exemption full
Region
Greater London
Address
The White Chapel Building 1st Floor
10 Whitechapel High Street
London
E1 8QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2015
British
Born August 1966 (60)
Director · Appointed 11 December 2015
British
Born June 1970 (56)
Officer history (9 former)
11 December 2015
Appointed Kyriacou, Kyriakos as Director
11 December 2015
Appointed Lane, Elliot Thomas as Director
11 December 2015
Resigned Gaughan, Michael Joseph as Director
11 December 2015
Resigned Christie, Malcolm Bell as Secretary
18 September 2012
Resigned Wiggins, Martin Roger as Director
20 June 2012
Resigned Winters, Ian Richard as Director
6 July 2011
Resigned Beeby, Adrian John as Director
1 December 2009
Resigned Simpson, James Hamilton as Director
1 July 2009
Resigned Barrett, Ian David as Director
3 March 2004
Appointed Winters, Ian Richard as Director
1 December 2003
Appointed Wiggins, Martin Roger as Director
1 April 2003
Appointed Beeby, Adrian John as Director
1 January 2003
Appointed Barrett, Ian David as Director
1 January 2003
Appointed Simpson, James Hamilton as Director
1 December 2000
Appointed Christie, Malcolm Bell as Secretary
1 December 2000
Appointed Gaughan, Michael Joseph as Director
1 December 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
1 December 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
24 November 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
24 November 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee 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 Company Lmited By Shares
Reg. no. 04946272

Group structure 4 companies

Ownership group derived from the Companies House PSC register

FWD Group Limited Owns 75–100% of shares
First Quartile Limited Owns 75–100% of shares
FWD Financial Services Marketing Limited This company Owns 75–100% of shares

Financials

Net Assets
(£82,873)
Employees
8
Debt Ratio
120%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £8,013 £47,158 £103,965 £41,626 (£79,149) (£82,873)
Balance sheet detail
202420232022202120202019
Fixed Assets£898£1,534£3,429£5,650£3,171£1,484
Current Assets£424,076£380,045£355,545£383,671£337,493£399,632
Debtors£424,076£380,045£355,482£356,919£337,320£399,569
Cash£0£63£26,752£173£63
Creditors (< 1 year)£502,336£444,683£290,916£249,654£292,904£392,795
Creditors (> 1 year)£5,286£15,661£25,780£34,628
Net Current Assets(£78,260)(£64,638)£64,629£134,017£44,589£6,837
Net Assets(£82,873)(£79,149)£41,626£103,965£47,158£8,013
Shareholder Funds£41,626£103,965£47,158£8,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Director's details changed
9 January 2026Director's details changed
8 January 2026Registered office address changed
23 December 2025Total exemption full accounts31 December 2024
17 November 2025Confirmation statement with updates7 November 2025
Show all recent filings

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