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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
Active 3
  • 1
    Kyriacou, Kyriakos
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Elliot Thomas
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, Butler House, 177-178 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Christie, Malcolm Bell
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 3
    Beeby, Adrian John
    Public Relations born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 4
    Gaughan, Michael Joseph
    Marketing Consultant born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Winters, Ian Richard
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2012-06-20
    OF - Director → CIF 0
  • 6
    Barrett, Ian David
    Consultant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Simpson, James Hamilton
    Marketing Consultant born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 8
    Wiggins, Martin Roger
    Director born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 9
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2000-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FWD FINANCIAL SERVICES MARKETING LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
1,534 GBP2023-12-31
3,429 GBP2022-12-31
Fixed Assets
1,534 GBP2023-12-31
3,429 GBP2022-12-31
Debtors
380,045 GBP2023-12-31
355,482 GBP2022-12-31
Cash at bank and in hand
63 GBP2022-12-31
Current Assets
380,045 GBP2023-12-31
355,545 GBP2022-12-31
Creditors
-444,683 GBP2023-12-31
-290,916 GBP2022-12-31
Net Current Assets/Liabilities
-64,638 GBP2023-12-31
64,629 GBP2022-12-31
Total Assets Less Current Liabilities
-63,104 GBP2023-12-31
68,058 GBP2022-12-31
Creditors
Non-current
-15,661 GBP2023-12-31
-25,780 GBP2022-12-31
Net Assets/Liabilities
-79,149 GBP2023-12-31
41,626 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-80,149 GBP2023-12-31
40,626 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
129,675 GBP2023-12-31
129,675 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
129,675 GBP2023-12-31
129,675 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,883 GBP2023-12-31
12,271 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,349 GBP2023-12-31
8,842 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,507 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,534 GBP2023-12-31
3,429 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
98,714 GBP2023-12-31
61,184 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,096 GBP2023-12-31
28,529 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
85,119 GBP2023-12-31
66,991 GBP2022-12-31
Amounts owed to group undertakings
Current
237,700 GBP2023-12-31
123,366 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,863 GBP2023-12-31
42,986 GBP2022-12-31
Creditors
Current
444,683 GBP2023-12-31
290,916 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,661 GBP2023-12-31
25,780 GBP2022-12-31

  • FWD FINANCIAL SERVICES MARKETING LIMITED
    Info
    Registered number 04113630
    icon of address150 Minories, London EC3N 1LS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.