Fownd Limited

Active06746443 Private limited company
Incorporated
11 November 2008 (17 years)
Previously known as
[Fownd] Limited (until 7 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Paul Anthony Talbot
Accounts type
Total exemption full
Region
East of England
Address
2 Froghall Road
Doolittle Yard
Ampthill
Bedford
MK45 2NW

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Boon, Michael John
Secretary · Appointed 10 August 2018
Talbot, Paul Anthony
Director · Appointed 26 March 2018
British
Born February 1958 (68)
Director · Appointed 26 March 2018
British
Born July 1958 (68)
Officer history (4 former)
4 July 2023
Resigned Talbot, Paul Anthony as Director
10 August 2018
Appointed Boon, Michael John as Secretary
26 March 2018
Appointed Talbot, Paul Anthony as Director
26 March 2018
Appointed Chater, Paul Bancroft as Director
15 March 2018
Appointed Talbot, Paul Anthony as Director
15 March 2018
Resigned Tuszynski, Paul Gaetano as Director
10 March 2014
Resigned Dean, Christopher as Director
28 February 2011
Resigned Elmstrom, Shaun as Director
20 January 2010
Appointed Elmstrom, Shaun as Director
29 July 2009
Appointed Dean, Christopher as Director
11 November 2008
Appointed Tuszynski, Paul Gaetano as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04158401
Former controllers (2)
4 July 2023
Ceased Paul Anthony Talbot — Owns 75–100% of shares
17 January 2018
Ceased Paul Gaetano Tuszynski — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Independent Fleet Consultants Limited Owns 75–100% of shares
Fownd Limited This company Owns 75–100% of shares
Spectrum Car Scheme Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£55,038)
Cash
£6,021
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£52,556) (£59,108) (£59,954) (£57,146) (£49,841) (£48,988) (£55,038)
Balance sheet detail
2025202420232022202120202019
Current Assets£269,826£439,745£518,691£459,852£262,967£210,164£170,562
Debtors£263,805£402,190£470,636£421,311£257,595£178,949£151,246
Cash£6,021£37,555£48,055£38,541£5,372£31,215£19,316
Creditors (< 1 year)£324,864£488,733£568,532£516,998£322,921£269,272£223,118
Net Current Assets(£55,038)(£48,988)(£49,841)(£57,146)(£59,954)(£59,108)(£52,556)
Net Assets(£55,038)(£48,988)(£49,841)(£57,146)(£59,954)(£59,108)(£52,556)
Shareholder Funds(£55,038)(£48,988)(£49,841)(£57,146)(£59,954)(£59,108)(£52,556)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
24 June 2026Total exemption full accounts31 December 2025
17 September 2025Confirmation statement with no updates17 September 2025
26 August 2025Confirmation statement with no updates9 July 2025
1 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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