What Foster Denovo say about themselves
“Experience financial peace of mind with our multi-award-winning team. Tailored solutions for individuals and organisations committed to success.”
Foster Denovo Limited
- Incorporated
- 18 October 2006 (20 years)
- Previously known as
- FD Holdings Ltd (until 7 August 2007)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Ruxley House2 Hamm Moor LaneAddlestoneKT15 2SA
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
Also at Foster Denovo Group Limited · more companies
British
Born May 1966 (60)
Director · Appointed 1 August 2024
British
Born July 1961 (65)
Director · Appointed 3 October 2017
British
Born August 1969 (57)
Director · Appointed 30 January 2014
British
Born August 1967 (59)
Director · Appointed 26 January 2007
British
Born July 1962 (64)
Officer history (16 former)
10 October 2025
31 March 2025
26 February 2025
1 February 2025
31 October 2024
1 August 2024
8 March 2024
1 March 2023
1 March 2023
28 February 2023
31 January 2022
1 July 2020
31 March 2020
Resigned Horton, Richard Paul as Secretary
31 March 2020
6 September 2018
1 September 2018
Appointed Horton, Richard Paul as Secretary
30 January 2018
30 January 2018
3 October 2017
28 September 2017
30 January 2014
27 June 2013
1 January 2010
16 December 2009
23 November 2009
7 May 2009
1 February 2009
3 October 2007
27 June 2007
27 June 2007
26 January 2007
26 January 2007
26 January 2007
19 October 2006
19 October 2006
18 October 2006
18 October 2006
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
Limited Company
Reg. no. 06033941
Group structure 20 companies
Ownership group derived from the Companies House PSC register
80 Twenty Consultancy Holdings Limited Owns 75–100% of shares
80 Twenty Consultancy Limited Owns 75–100% of shares
Creative Advice Limited Owns 75–100% of shares
FD Dynamic Portfolios Limited Owns 75–100% of shares
Foster Denovo Group Services Limited Owns 75–100% of shares
Foster Denovo Limited This company Owns 75–100% of shares
Foster Denovo Regulatory Services Limited Owns 75–100% of shares
Keelex 324 Limited Owns 75–100% of shares
Orchard Wealth Cultivation Limited Owns 75–100% of shares
Rosemount Asset Management Holdings Limited Owns 75–100% of shares
Pruinvest Limited Owns 75–100% of shares
Rosemount Asset Management Ltd Owns 75–100% of shares
Scott Wealth Financial Services Ltd Owns 75–100% of shares
Secondsight UK Ltd Owns 75–100% of shares
Sequel Investments Limited Owns 75–100% of shares
Shaun Carr Financial Services Limited Owns 75–100% of shares
Tebc Limited Owns 75–100% of shares
Verum Wealth Ltd Owns 75–100% of shares
Wade Corporate Services Limited Owns 75–100% of shares
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 22 October 2025 | Termination of appointment of a director | |||
| 22 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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