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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 2
  • 1
    Macrae, Justin Russell
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Justin Russell Macrae
    Born in May 1976
    Individual (19 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2020-05-28 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

FCAP GP LTD

Period: 2021-10-26 ~ now
Company number: 12244974
Registered names
FCAP GP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets - Investments
22,408,666 GBP2024-03-31
22,408,666 GBP2023-03-31
Fixed Assets
22,408,666 GBP2024-03-31
22,408,666 GBP2023-03-31
Creditors
Amounts falling due within one year
-586,725 GBP2024-03-31
-586,725 GBP2023-03-31
Net Current Assets/Liabilities
-586,725 GBP2024-03-31
-586,725 GBP2023-03-31
Total Assets Less Current Liabilities
21,821,942 GBP2024-03-31
21,821,942 GBP2023-03-31
Creditors
Amounts falling due after one year
-5,000,000 GBP2024-03-31
-5,000,000 GBP2023-03-31
Net Assets/Liabilities
16,821,942 GBP2024-03-31
16,821,942 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
16,821,941 GBP2024-03-31
16,821,941 GBP2023-03-31
Equity
16,821,942 GBP2024-03-31
16,821,942 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FCAP GP LTD
    Info
    FORTUNIS GROUP LIMITED - 2021-10-26
    Registered number 12244974
    55 Hersham Road, Walton-on-thames KT12 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-04 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • FCAP GP LTD
    S
    Registered number 12244974
    55, Hersham Road, Walton-on-thames, England, KT12 1LJ
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • FORTUNIS GROUP LIMITED
    S
    Registered number 12244974
    33 St James's Square, St. James's, London, SW1Y 4JS
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FCAP VC MANAGEMENT LTD
    - now 12245060
    FORTUNIS VENTURE CAPITAL LIMITED
    - 2021-10-26 12245060
    FORTUNIS PRIVATE EQUITIES LIMITED
    - 2020-03-13 12245060
    55 Hersham Road, Walton-on-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FG OPERATIONS LIMITED
    12503852
    Moigne Combe House, Moigne Combe Estate, Dorchester, Dorset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    FORTUNIS IMPACT INVESTMENTS GP LIMITED
    - now 12512652 12503862... (more)
    FORTUNIS MANAGEMENT SERVICES LIMITED
    - 2020-08-12 12512652
    55 Hersham Road, Walton-on-thames, Surrey
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-03-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    FORTUNIS INVESTMENTS LIMITED
    12503862 12512652... (more)
    Moigne Combe House, Moigne Combe Estate, Dorchester, Dorset, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    FORTUNIS R&D FINANCE LIMITED
    12495923
    Moigne Combe House, Moigne Combe Estate, Dorchester, Dorset, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.