F.O Five Ltd

Active12286964 Private limited company
Incorporated
29 October 2019 (7 years)
Industry
Activities of amusement parks and theme parks (93210)
Accounts type
Total exemption full
Region
Greater London
Address
3 Sheen Road
Richmond Upon Thames
TW9 1AD

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11618839
Former controllers (6)
1 April 2024
Ceased MFT Capital Ltd — Owns 75–100% of shares
1 April 2024
Ceased Richard Beese — Owns 75–100% of shares
31 October 2022
Ceased F.O Ventures Ltd — Owns 75–100% of shares
24 August 2021
Ceased David James White — Owns 75–100% of shares
19 March 2021
Ceased FO Ventures Ltd — Owns 75–100% of shares
29 October 2019
Ceased David James White — Has significant influence or control

Group structure 51 shown

Ownership group derived from the Companies House PSC register

MFT Capital Ltd Owns 25–50% of shares
Agility UK Ventures Limited Owns 75–100% of shares
Actv Eighteen Ltd Owns 75–100% of shares
Actv Eleven Ltd Owns 75–100% of shares
Actv Fifteen Ltd Owns 75–100% of shares
Actv Five Ltd Owns 75–100% of shares
Actv Four Ltd Owns 75–100% of shares
Actv Fourteen Ltd Owns 75–100% of shares
Actv Nine Ltd Owns 75–100% of shares
Actv Nineteen Ltd Owns 75–100% of shares
Actv One Ltd Owns 75–100% of shares
Actv Seven Ltd Owns 75–100% of shares
Actv Seventeen Ltd Owns 75–100% of shares
Actv Six Ltd Owns 75–100% of shares
Actv Sixteen Ltd Owns 75–100% of shares
Actv Ten Ltd Owns 75–100% of shares
Actv Thirteen Ltd Owns 75–100% of shares
F.O Global Franchise Ltd Owns 75–100% of shares
F.O Global IP Ltd Owns 75–100% of shares
F.O IP Ltd Owns 75–100% of shares
F.O Twenty Four Ltd Owns 75–100% of shares
BBB Franchise Ltd Owns 75–100% of shares
F.O Ventures Ltd Owns 75–100% of shares
Agb Capital Ltd Owns 75–100% of shares
F.O Eighteen Ltd Owns 75–100% of shares
F.O Five Ltd This company Owns 75–100% of shares
F.O Six Ltd Owns 75–100% of shares
F.O Sixteen Ltd Owns 75–100% of shares
F.O Ten Ltd Owns 75–100% of shares
F.O Thirteen Ltd Owns 75–100% of shares
F.O Thirty Ltd Owns 75–100% of shares
F.O Thirty One Ltd Owns 75–100% of shares
F.O Twenty Five Ltd Owns 75–100% of shares
F.O Twenty Ltd Owns 75–100% of shares
F.O Twenty One Ltd Owns 75–100% of shares
F.O Twenty Seven Ltd Owns 75–100% of shares
F.O Twenty Six Ltd Owns 75–100% of shares
F.O Twenty Three Ltd Owns 75–100% of shares
PPN Ventures Ltd Owns 75–100% of shares
PPN Admin Ltd Owns 75–100% of shares
PPN Five Ltd Owns 75–100% of shares
PPN Four Ltd Owns 75–100% of shares
PPN Franchise Ltd Owns 75–100% of shares
PPN Three Ltd Owns 75–100% of shares
PPN Two Ltd Owns 75–100% of shares
Putt Noodle East Ltd Owns 75–100% of shares
Putt IP Ltd Owns 75–100% of shares
WDPC Trading Ltd Owns 75–100% of shares
Whitetrees Group Limited Owns 25–50% of shares
Surecare Residential Ltd Owns 75–100% of shares

Financials

Balance sheet as at 29 March 2025 · total exemption full accounts

Net Assets
(£656,421)
Cash
£24,035
Employees
33
Debt Ratio
179%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£6,385) (£158,301) (£198,157) (£494,601) (£587,042) (£656,421)
Balance sheet detail
202520242023202220212020
Fixed Assets£532,573£697,478£787,721£899,560£829,132
Current Assets£298,615£427,709£266,884£362,853£186,960
Debtors£271,105£400,146
Cash£24,035£18,127£7,618£34,299
Creditors (< 1 year)£1,443,472£786,897£516,776£1,313,449£1,125,354£7,001
Creditors (> 1 year)£885,309£0£42,500
Net Current Assets(£1,144,857)(£359,188)(£249,892)(£950,596)(£938,394)(£6,385)
Net Assets(£656,421)(£587,042)(£494,601)(£198,157)(£158,301)(£6,385)
Shareholder Funds(£656,421)(£587,042)(£494,601)(£198,157)(£158,301)(£6,385)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Amended total exemption full accounts29 March 2025—

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?