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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 2
  • 1
    Mason, Simon Christopher
    Born in August 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
    icon of address50 Lothian Road, 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 17
  • 1
    Brod, Jonathan Alfred
    Venture Capitalist born in June 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Marder, Stephane
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2019-06-20
    OF - Director → CIF 0
  • 3
    Gritten, Adele Catherine
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ 2019-06-20
    OF - Director → CIF 0
  • 4
    Sinclair, Helen Rachelle
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2017-10-02
    OF - Director → CIF 0
  • 5
    Griffith, David Richard
    Chartered Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2019-09-27
    OF - Director → CIF 0
  • 6
    Tinchev, Petko Ivanov
    Company Director born in January 1983
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2019-06-20
    OF - Director → CIF 0
  • 7
    Homeyard, Sue
    Market Researcher born in October 1961
    Individual
    Officer
    icon of calendar 2016-06-09 ~ 2019-06-20
    OF - Director → CIF 0
  • 8
    Redman, Jonathan George
    Fund Manager born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2017-09-08
    OF - Director → CIF 0
  • 9
    Dembitz, John Andrew
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Frith, Susan Claire
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2017-10-02
    OF - Director → CIF 0
  • 11
    Bezerra Speeks, Mark William
    Company Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2019-02-11
    OF - Director → CIF 0
  • 12
    Priest, Jon Adrian
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2019-06-14
    OF - Director → CIF 0
  • 13
    Shillcock, Robert Leslie
    Secretary born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ 2023-10-30
    OF - Director → CIF 0
  • 14
    Khouw, Glen Marshall
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2019-01-07
    OF - Director → CIF 0
  • 15
    icon of addressLaystall House, 8 Rosebery Avenue, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -5,007,667 GBP2024-03-31
    Person with significant control
    2016-06-05 ~ 2019-06-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    icon of address42, Wigmore Street, London, England
    Active Corporate
    Person with significant control
    2019-03-27 ~ 2019-09-03
    PE - Has significant influence or control → CIF 0
    2019-11-20 ~ 2023-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    NEXT WAVE VENTURES FUND I
    icon of address42, Wigmore Street, London, England
    Active Corporate
    Person with significant control
    2019-03-27 ~ 2019-09-03
    PE - Has significant influence or control → CIF 0
    2019-11-20 ~ 2023-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FTGS HOLDCO LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
15,000 GBP2022-12-31
16,000 GBP2021-12-31
Fixed Assets
15,000 GBP2022-12-31
16,000 GBP2021-12-31
Debtors
0 GBP2022-12-31
2,000 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
Current Assets
0 GBP2022-12-31
2,000 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
15,000 GBP2022-12-31
16,000 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-45,000 GBP2022-12-31
-41,000 GBP2021-12-31
Net Assets/Liabilities
-30,000 GBP2022-12-31
-25,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2021-01-01
Share premium
9,000 GBP2022-12-31
9,000 GBP2021-12-31
9,000 GBP2021-01-01
Retained earnings (accumulated losses)
-39,000 GBP2022-12-31
-34,000 GBP2021-12-31
-35,000 GBP2021-01-01
Equity
-30,000 GBP2022-12-31
-25,000 GBP2021-12-31
-26,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-5,000 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
15,000 GBP2022-12-31
16,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
1,000 GBP2021-12-31
Debtors
Current
0 GBP2022-12-31
2,000 GBP2021-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
0 GBP2021-12-31
Taxation/Social Security Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
1,000 GBP2021-12-31
Creditors
Current
0 GBP2022-12-31
1,000 GBP2021-12-31
Other Remaining Borrowings
Non-current
41,000 GBP2022-12-31
37,000 GBP2021-12-31
Amounts owed to group undertakings
Non-current
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Creditors
Non-current
45,000 GBP2022-12-31
41,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
155,082,000 shares2022-12-31
155,082,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • FTGS HOLDCO LIMITED
    Info
    Registered number 10183868
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2016-05-17 (9 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
  • FTGS HOLDCO LIMITED
    S
    Registered number 10183868
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCare Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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