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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Beeby, Adrian John
    Public Relations born in March 1963
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Wiggins, Martin Roger
    Director born in December 1965
    Individual (22 offsprings)
    Officer
    2003-12-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 3
    Christie, Malcolm Bell
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2000-12-01 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 5
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 6
    Winters, Ian Richard
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2012-06-20
    OF - Director → CIF 0
  • 7
    Barrett, Ian David
    Consultant born in September 1969
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Kyriacou, Kyriakos
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Simpson, James Hamilton
    Marketing Consultant born in April 1967
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 10
    Gaughan, Michael Joseph
    Marketing Consultant born in March 1963
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 11
    Lane, Elliot Thomas
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 12
    FWD GROUP LIMITED
    04946272
    2nd Floor, Butler House, 177-178 Tottenham Court Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FWD FINANCIAL SERVICES MARKETING LIMITED

Period: 2000-11-24 ~ now
Company number: 04113630
Registered name
FWD FINANCIAL SERVICES MARKETING LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
898 GBP2024-12-31
1,534 GBP2023-12-31
Fixed Assets
898 GBP2024-12-31
1,534 GBP2023-12-31
Debtors
424,076 GBP2024-12-31
380,045 GBP2023-12-31
Current Assets
424,076 GBP2024-12-31
380,045 GBP2023-12-31
Creditors
-502,336 GBP2024-12-31
-444,683 GBP2023-12-31
Net Current Assets/Liabilities
-78,260 GBP2024-12-31
-64,638 GBP2023-12-31
Total Assets Less Current Liabilities
-77,362 GBP2024-12-31
-63,104 GBP2023-12-31
Creditors
Non-current
-5,286 GBP2024-12-31
-15,661 GBP2023-12-31
Net Assets/Liabilities
-82,873 GBP2024-12-31
-79,149 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-83,873 GBP2024-12-31
-80,149 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
129,675 GBP2024-12-31
129,675 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
129,675 GBP2024-12-31
129,675 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,568 GBP2024-12-31
12,883 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,670 GBP2024-12-31
11,349 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,321 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
898 GBP2024-12-31
1,534 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
129,024 GBP2024-12-31
98,714 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,255 GBP2024-12-31
22,096 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
71,381 GBP2024-12-31
85,119 GBP2023-12-31
Amounts owed to group undertakings
Current
245,720 GBP2024-12-31
237,700 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,874 GBP2024-12-31
40,863 GBP2023-12-31
Creditors
Current
502,336 GBP2024-12-31
444,683 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,286 GBP2024-12-31
15,661 GBP2023-12-31

  • FWD FINANCIAL SERVICES MARKETING LIMITED
    Info
    Registered number 04113630
    The White Chapel Building 1st Floor, 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.