Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 19 March 2025
- Last conf. stmt
- 5 March 2024
FTGS Holdco Limited
- Incorporated
- 17 May 2016 (10 years)
- Industry
- Market research and public opinion polling (73200)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Care Of Restructuring And Recovery Services (RRS) S&W Partners LLP45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Partnership
Reg. no. Sc447073
Former controllers (5)
6 July 2023
Ceased Next Wave Ventures Fund 1 LP — Owns 25–50% of shares
6 July 2023
Ceased Next Wave Partners 1B LP — Owns 25–50% of shares
3 September 2019
Ceased Next Wave Ventures Fund 1 — Has significant influence or control
3 September 2019
Ceased Next Wave Partners IB LP — Has significant influence or control
10 June 2019
Ceased Next Wave Partners GP Limited — Owns 75–100% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
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Access Fertility Bidco Limited Owns 75–100% of shares
Access Fertility International Limited Owns 75–100% of shares
Access Fertility Limited Owns 75–100% of shares
Redia Ltd Owns 75–100% of shares
Your Fertility Ltd Owns 75–100% of shares
Beechbrook Mezzanine 2012 GP LP Has significant influence or control
Beechbrook Mezzanine GP Limited Owns 75–100% of shares
Beechbrook Mezzanine I GPLP Has significant influence or control
Beechbrook Mezzanine II General Partner Limited Owns 75–100% of shares
Beechbrook Mezzanine II GP LP Has significant influence or control
Beechbrook Mezzanine II Holdings Ltd Owns 75–100% of shares
Beechbrook Mezzanine II Secondary LP Holds 25–50% of voting rights (as a trust)
FTGS Holdco Limited This company In liquidationOwns 50–75% of shares
Beechbrook Private Debt General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii GP LP Has significant influence or control
Hvac & Refrigeration Engineering Limited Has significant influence or control
Nucore Group Holdings Limited Holds 25–50% of voting rights
Nucore Group Ltd. Has significant influence or control
Oteac Limited Has significant influence or control
Beechbrook Private Debt IV FP LP Has significant influence or control
Beechbrook Sme Finance Limited Owns 50–75% of shares
Beechbrook UK Sme Co-Investment Bbil GP LP Part right to 75–100% of surplus assets
Beechbrook UK Sme Co-Investment Bbil Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Co-Investment GMPF Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Co-Investment GMPF GP LP Has significant influence or control
Beechbrook UK Sme Credit Feeder II L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Feeder I L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP LP Has significant influence or control
Imsh Limited Owns 50–75% of shares
Companionem Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2022 · group accounts
- Net Assets
- (£30,261,000)
- Cash
- £370,000
- Profit
- (£5,223,000)
- Employees
- 3
- Debt Ratio
- 297%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £15,006,000 | £15,607,000 | £15,607,000 |
| Current Assets | £375,000 | £1,544,000 | £227,000 |
| Debtors | £5,000 | £1,544,000 | £227,000 |
| Cash | £370,000 | ||
| Creditors (< 1 year) | £365,000 | £1,392,000 | £1,419,000 |
| Creditors (> 1 year) | £45,277,000 | £40,797,000 | £39,993,000 |
| Net Current Assets | £10,000 | £152,000 | (£1,192,000) |
| Net Assets | (£30,261,000) | (£25,038,000) | (£25,578,000) |
| Shareholder Funds | (£30,261,000) | (£25,038,000) | (£25,578,000) |
Filings
Filing history not loaded yet. See it on Companies House
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