Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
FTS Venus Ltd
- Incorporated
- 5 February 2010 (16 years)
- Previously known as
- Fidelius Financial Holdings Ltd (until 22 July 2025)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- No 1 Bath Quays1 Foundry LaneBathBA2 3GZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born October 1970 (56)
Director · Appointed 30 May 2025
British
Born November 1960
Director · Appointed 30 May 2025
British
Born July 1989 (37)
Ohlin, Fabian Alexander David
Director · Appointed 30 May 2025
Swedish
Born October 1995 (31)
Director · Appointed 30 May 2025
British
Born November 1972
Director · Appointed 30 May 2025
British
Born January 1977 (49)
Whiting, Timothy James
Director · Appointed 30 May 2025
British
Born November 1968
Director · Appointed 13 May 2024
British
Born September 1991 (35)
Director · Appointed 31 July 2014
British
Born October 1978 (48)
Officer history (23 former)
31 July 2025
15 July 2025
Resigned Chatt, Sarah Jane as Secretary
30 May 2025
30 May 2025
30 May 2025
30 May 2025
30 May 2025
Appointed Whiting, Timothy James as Director
30 May 2025
30 May 2025
30 May 2025
Appointed Ohlin, Fabian Alexander David as Director
13 May 2024
13 May 2024
13 May 2024
9 May 2024
31 March 2024
Resigned Bennett, Peter Mark as Director
31 March 2024
31 March 2023
31 October 2022
1 August 2020
Appointed Chatt, Sarah Jane as Secretary
31 July 2020
Resigned Winfield, Marie as Secretary
25 June 2020
9 June 2020
31 May 2020
5 September 2019
19 June 2019
Resigned Frith, Stan William as Director
30 October 2017
30 October 2017
Appointed Bennett, Peter Mark as Director
15 September 2014
28 August 2014
31 July 2014
3 May 2013
7 February 2013
29 November 2012
29 November 2012
29 November 2012
Appointed Winfield, Marie as Secretary
29 November 2012
Resigned Puleston, Andrew James as Secretary
29 November 2012
Appointed Frith, Stan William as Director
27 April 2012
1 September 2011
1 September 2011
6 February 2011
Appointed Frith, Stan William as Director
6 February 2011
Resigned Frith, Stan William as Director
6 February 2011
Appointed Jones, Matthew as Director
6 February 2011
Resigned Jones, Matthew as Director
7 July 2010
Appointed Puleston, Andrew James as Secretary
30 April 2010
Appointed Frith, Stan William as Director
30 April 2010
30 April 2010
30 April 2010
30 April 2010
Resigned Frith, Stan William as Director
31 March 2010
Appointed Phillips, Allan Russell as Director
31 March 2010
Resigned Phillips, Allan Russell as Director
5 February 2010
5 February 2010
5 February 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15001811
Corporate entity · Notified 28 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15351879
Group structure 16 companies
Ownership group derived from the Companies House PSC register
FTS Venus Ltd This company Owns 50–75% of shares
Advance Platform Ltd Owns 75–100% of shares
Affuture Financial Limited Owns 75–100% of shares
Money Wise Independent Financial Advisers Limited Owns 75–100% of shares
Fidelius Employee Benefits Ltd Owns 75–100% of shares
Fidelius Group Ltd Owns 75–100% of shares
JSM (Bridgwater) Ltd Owns 75–100% of shares
Chartered Financial Management (UK) Limited Owns 75–100% of shares
Parallel Capital Ltd Owns 75–100% of shares
Robson Taylor Independent Financial Advisers Ltd Owns 75–100% of shares
Timothy James & Partners Holdings Limited Owns 75–100% of shares
Timothy James & Partners Limited Owns 75–100% of shares
Timothy James Consultancy Limited Owns 75–100% of shares
Vobis Limited Owns 25–50% of shares
Silver Levene Financial Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £9,462,203
- Cash
- £1,666,102
- Turnover
- £0
- Profit Before Tax
- (£384,471)
- Debt Ratio
- 45%
- Current Ratio
- 0.3x
- Return on Equity
- -4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £14,779,707 |
| Current Assets | £2,388,881 |
| Cash | £1,666,102 |
| Creditors (< 1 year) | £7,706,385 |
| Net Current Assets | (£5,317,504) |
| Net Assets | £9,462,203 |
| Shareholder Funds | £9,462,203 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £379,304 |
| Staff Costs | £0 |
| Operating Profit | (£379,304) |
| Profit Before Tax | (£384,471) |
| Tax | £0 |
| Profit for Period | (£384,471) |
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Director's details changed | |||
| 13 March 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 10 March 2026 | Statement of capital following an allotment of shares | |||
| 12 February 2026 | Change of details for a person with significant control | |||
| 12 February 2026 | Notification of a person with significant control |
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