Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
FTFM Holdings Limited
- Incorporated
- 8 November 2011 (15 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Michael John Subert
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 77 Mount EphraimTunbridge WellsTN4 8BS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1979
Subert, Michael John
Director · Appointed 13 June 2016
British
Born January 1947 (79)
British
Born May 1973 (53)
Officer history (2 former)
31 July 2023
5 November 2019
13 June 2016
Appointed Subert, Michael John as Director
14 April 2016
14 April 2016
10 April 2016
8 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16565692
Former controllers (10)
24 October 2025
Ceased Trevor Carney — Owns 50–75% of shares (as a trust)
24 October 2025
Ceased Michael John Subert — Owns 50–75% of shares (as a trust)
23 October 2024
Ceased Richard Randall — Owns 50–75% of shares (as a trust)
7 March 2024
Ceased Valerie Yvonne Berry — Owns 25–50% of shares (as a trust)
7 March 2024
Ceased Emma-Jane Crisp — Owns 25–50% of shares (as a trust)
7 March 2024
Ceased Veronica Randall — Owns 25–50% of shares (as a trust)
8 November 2023
Ceased Thomas Maher — Owns 25–50% of shares (as a trust)
25 August 2021
Ceased Jonathan Michael Grimshaw — Owns 25–50% of shares (as a trust)
18 January 2021
14 August 2020
Ceased Ian Weekes — Owns 25–50% of shares (as a trust)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
AV Trinity Limited Owns 75–100% of shares
FTFM Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £0 | £67,800 | £38,150 | £38,150 | |||
| Creditors (< 1 year) | £542,465 | ||||||
| Net Current Assets | (£542,465) | £67,800 | £38,150 | £38,150 | |||
| Shareholder Funds | £384,535 | £994,800 | £965,150 | £965,150 | £927,000 | £927,000 | £927,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 26 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 November 2025 | Confirmation statement with updates | 2 November 2025 | ||
| 28 October 2025 | Cessation of a person with significant control | |||
| 28 October 2025 | Cessation of a person with significant control |
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