Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
FWD Group Limited
- Incorporated
- 28 October 2003 (23 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor Butler House177-178 Tottenham Court RoadLondonW1T 7AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (10 former)
11 December 2015
11 December 2015
11 December 2015
11 December 2015
18 September 2012
20 June 2012
6 July 2011
11 August 2010
1 January 2010
1 December 2009
1 July 2009
3 March 2004
1 December 2003
28 October 2003
28 October 2003
28 October 2003
28 October 2003
28 October 2003
28 October 2003
28 October 2003
28 October 2003
28 October 2003
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
Privte Company Lmited By Shares
Reg. no. 09559762
Group structure 4 companies
Ownership group derived from the Companies House PSC register
FWD Group Limited This company Owns 75–100% of shares
First Quartile Limited Owns 75–100% of shares
FWD Financial Services Marketing Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £21
- Debt Ratio
- 99%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £106,548 | £106,548 | £106,548 | £106,548 | ||
| Current Assets | £28,753 | £28,753 | £28,753 | £28,753 | £28,753 | £28,753 |
| Debtors | £28,732 | £28,712 | £28,700 | £28,698 | £28,695 | £28,695 |
| Cash | £21 | £41 | £53 | £55 | £58 | £58 |
| Creditors (< 1 year) | £134,301 | £134,301 | £134,301 | £134,301 | ||
| Net Current Assets | (£105,548) | (£105,548) | (£105,548) | (£105,548) | (£105,548) | (£105,548) |
| Net Assets | £1,000 | £1,000 | ||||
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 21 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 November 2025 | Confirmation statement with updates | 28 October 2025 | ||
| 6 November 2024 | Confirmation statement with updates | 28 October 2024 | ||
| 31 October 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →