logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Mckillop, Duncan Louis James
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2020-06-25 ~ 2024-05-13
    OF - Director → CIF 0
    Mckillop, Duncan Louis James, Mr.
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2025-05-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Bennett, Peter Mark
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Jones, Matthew Howard
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2010-04-30 ~ 2010-04-30
    OF - Director → CIF 0
    Jones, Matthew
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2011-02-06 ~ 2011-02-06
    OF - Director → CIF 0
    Jones, Matthew Howard
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ 2011-09-01
    OF - Director → CIF 0
    2012-11-29 ~ 2017-10-30
    OF - Director → CIF 0
  • 4
    Chatt, Sarah Jane
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 5
    Grant, James Scott
    Born in February 1963
    Individual (25 offsprings)
    Officer
    2012-04-27 ~ 2024-05-13
    OF - Director → CIF 0
  • 6
    Frith, Stan William
    Born in July 1943
    Individual (4 offsprings)
    Officer
    2010-04-30 ~ 2010-04-30
    OF - Director → CIF 0
    2011-02-06 ~ 2011-02-06
    OF - Director → CIF 0
    2012-11-29 ~ 2019-06-19
    OF - Director → CIF 0
  • 7
    Mcardle, Gary Charles
    Born in October 1960
    Individual (49 offsprings)
    Officer
    2012-11-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Ohlin, Fabian Alexander David
    Born in October 1995
    Individual (8 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Skelding, Steven Allan
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Miller, Graham Scott
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2019-09-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Whiting, Timothy James
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Steer, Philip Adrian
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Winfield, Marie
    Born in November 1974
    Individual (19 offsprings)
    Officer
    2013-02-07 ~ 2023-03-31
    OF - Director → CIF 0
    Winfield, Marie
    Individual (19 offsprings)
    Officer
    2012-11-29 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 14
    Sanders, Matthew John
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2010-02-05 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Puleston, Andrew James
    Individual (9 offsprings)
    Officer
    2010-07-07 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 16
    Fox, Iain Douglas William
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2010-02-05 ~ 2014-09-15
    OF - Director → CIF 0
  • 17
    Buckland, Dawn Lindsey
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 18
    Armstrong, Richard John
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 19
    Fowler, Ian Timothy
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 20
    Phillips, Allan Russell
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
    Phillips, Alan Russell
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2010-02-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 21
    Phipson, Chris
    Born in September 1991
    Individual (9 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 22
    Hall, Carlton John
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2013-05-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 23
    Lamb, Matthew Charles William
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2020-06-09 ~ 2024-05-09
    OF - Director → CIF 0
  • 24
    Hay, Samantha Jane
    Born in July 1989
    Individual (7 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 25
    PW BIDCO LIMITED
    15001811
    Shell Mex House, 80 Strand, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    PC BIDCO LIMITED
    15351879
    1 Bath Quays, 1 Foundry Lane, Bath, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FTS VENUS LTD

Period: 2025-07-22 ~ now
Company number: 07147142
Registered names
FTS VENUS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Turnover/Revenue
138,954 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-2,301,722 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
-2,162,768 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-379,304 GBP2024-04-01 ~ 2025-03-31
-1,497,049 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-379,304 GBP2024-04-01 ~ 2025-03-31
-3,659,817 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-384,471 GBP2024-04-01 ~ 2025-03-31
-2,146,821 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-384,471 GBP2024-04-01 ~ 2025-03-31
-2,256,801 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
4,230,082 GBP2025-03-31
4,576,451 GBP2024-03-31
Fixed Assets - Investments
10,549,625 GBP2025-03-31
9,908,088 GBP2024-03-31
Fixed Assets
14,779,707 GBP2025-03-31
14,484,539 GBP2024-03-31
Debtors
Current
722,779 GBP2025-03-31
104,056 GBP2024-03-31
Cash at bank and in hand
1,666,102 GBP2025-03-31
5,154,295 GBP2024-03-31
Current Assets
2,388,881 GBP2025-03-31
5,258,351 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,706,385 GBP2025-03-31
Net Current Assets/Liabilities
-5,317,504 GBP2025-03-31
-5,346,522 GBP2024-03-31
Total Assets Less Current Liabilities
9,462,203 GBP2025-03-31
9,138,017 GBP2024-03-31
Net Assets/Liabilities
9,462,203 GBP2025-03-31
9,138,017 GBP2024-03-31
Equity
Called up share capital
59,607 GBP2025-03-31
59,607 GBP2024-03-31
57,964 GBP2023-04-01
Share premium
6,746,337 GBP2025-03-31
6,746,337 GBP2024-03-31
6,746,337 GBP2023-04-01
Other miscellaneous reserve
-708,657 GBP2024-03-31
-708,657 GBP2023-04-01
Retained earnings (accumulated losses)
-2,876,371 GBP2025-03-31
-2,491,900 GBP2024-03-31
-1,332,683 GBP2023-04-01
Equity
9,462,203 GBP2025-03-31
9,138,017 GBP2024-03-31
11,304,530 GBP2023-04-01
Revaluation reserve
454,500 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-384,471 GBP2024-04-01 ~ 2025-03-31
-2,256,801 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,680 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,680 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,000 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
2,146,185 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
91,977 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,301,722 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
2,146,185 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-96,118 GBP2024-04-01 ~ 2025-03-31
-536,705 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
6,990,152 GBP2025-03-31
6,990,152 GBP2024-03-31
Intangible Assets - Gross Cost
7,133,580 GBP2025-03-31
6,990,152 GBP2024-03-31
Development expenditure
143,428 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,900,922 GBP2025-03-31
2,413,701 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,903,498 GBP2025-03-31
2,413,701 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
489,797 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,576 GBP2025-03-31
Intangible Assets
Development expenditure
140,852 GBP2025-03-31
Goodwill
4,089,230 GBP2025-03-31
4,576,451 GBP2024-03-31
Other Debtors
Current
708,657 GBP2025-03-31
Prepayments/Accrued Income
Current
14,122 GBP2025-03-31
104,056 GBP2024-03-31
Cash and Cash Equivalents
1,666,102 GBP2025-03-31
5,154,295 GBP2024-03-31
Other Remaining Borrowings
Current
1,537,158 GBP2025-03-31
Trade Creditors/Trade Payables
Current
272,918 GBP2024-03-31
Amounts owed to group undertakings
Current
6,050,974 GBP2025-03-31
8,402,914 GBP2024-03-31
Other Creditors
Current
3 GBP2025-03-31
1,862,042 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
118,250 GBP2025-03-31
66,999 GBP2024-03-31
Creditors
Current
7,706,385 GBP2025-03-31
10,604,873 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,701,502 shares2025-03-31
5,701,502 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
259,183 shares2025-03-31
259,183 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,592 GBP2025-03-31
209,592 GBP2024-03-31
Between one and five year
331,854 GBP2025-03-31
541,446 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
541,446 GBP2025-03-31
751,038 GBP2024-03-31
Related profiles found in government register
  • FTS VENUS LTD
    Info
    FIDELIUS FINANCIAL HOLDINGS LTD - 2025-07-22
    Registered number 07147142
    No 1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2010-02-05 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • FTS VENUS LTD
    S
    Registered number missing
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • FTS VENUS LTD
    S
    Registered number 07147142
    Ba2 3gz, No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ADVANCE PLATFORM LTD
    11102684
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    AFFUTURE FINANCIAL LIMITED
    09568655
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED
    05934754
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-09
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    FIDELIUS CORPORATE TRUSTEE LTD
    11619351
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-10-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    FIDELIUS GROUP LTD
    - now 07194604
    THATSMYMONEY LIMITED - 2015-08-17
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    FIDELIUS LTD
    03658809
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED
    05886279
    Alexander House, James Street West, Bath
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    FUTURE SOLUTIONS GROUP LIMITED
    05892486
    Alexander House, James Street West, Bath
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    JSM (BRIDGWATER) LTD
    07727742
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-06-09 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED
    03399428
    No 1 Bath Quays, 1 Foundry Lane, Bath, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    PACIFIC ASSET MANAGEMENT LLP
    - now OC421757 OC401436... (more)
    PAM ASSET MANAGEMENT LLP - 2019-03-27
    74 Wigmore Street, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2020-06-09 ~ 2024-01-16
    CIF 9 - LLP Member → ME
  • 12
    PARALLEL CAPITAL LTD
    - now 07194592
    PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    PARALLEL INVESTMENT MANAGEMENT LTD
    - now 02996795 07194592
    THE HAVEN PARTNERSHIP LIMITED - 2012-07-19
    MORECASE LIMITED - 1995-03-02
    74 Wigmore Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-09
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    ROBSON TAYLOR INDEPENDENT FINANCIAL ADVISERS LTD
    - now 02952750
    LYNDON INVESTMENTS LIMITED - 2002-02-01
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
    - now 05323292 03138148... (more)
    YELLMARK LIMITED - 2005-01-25
    Shell Mex House, 80 Strand, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2025-05-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    TIMOTHY JAMES CONSULTANCY LIMITED
    16611208 15726032
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    VOBIS LIMITED
    08811777
    Yorkshire House, Greek Street, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-04-30 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ZEN WEALTH LLP
    OC376383
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-31 ~ now
    CIF 10 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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