Website & contact details
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- The site of this company’s group or brand.
Foster Denovo Group Services Limited
- Incorporated
- 20 July 2009 (17 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Ruxley House2 Hamm Moore LaneAddlestoneKT15 2SA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2017
British
Born August 1969 (57)
Director · Appointed 21 February 2014
British
Born August 1967 (59)
Director · Appointed 21 July 2009
British
Born July 1962 (64)
Officer history (10 former)
10 October 2025
21 May 2025
21 May 2025
28 February 2023
31 January 2022
31 March 2020
31 March 2020
6 September 2018
30 January 2018
30 January 2018
3 October 2017
28 September 2017
21 February 2014
27 June 2013
1 January 2010
16 December 2009
16 December 2009
16 December 2009
16 December 2009
21 July 2009
21 July 2009
20 July 2009
20 July 2009
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 This company Owns 75–100% of shares
Foster Denovo Limited 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 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 22 October 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 22 August 2025 | Confirmation statement with no updates | 20 July 2025 |
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