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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 5
  • 1
    Summers, Suzanne Wendy
    Born in September 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Glanfield, Martin James
    Born in January 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Payton, Mark Andrew, Dr
    Born in April 1967
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Taberner, Paul Cameron
    Born in October 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address11th Floor, 45, Church Street, Birmingham, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,152,124 GBP2022-11-30
    Person with significant control
    icon of calendar 2020-06-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Handley, John Martin
    Ned born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FDC SPV LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
52022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Fixed Assets - Investments
14 GBP2023-04-30
10 GBP2022-04-30
Debtors
Current
57,698 GBP2023-04-30
45,492 GBP2022-04-30
Current Assets
57,698 GBP2023-04-30
45,492 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-53,976 GBP2023-04-30
-44,022 GBP2022-04-30
Net Current Assets/Liabilities
3,722 GBP2023-04-30
1,470 GBP2022-04-30
Total Assets Less Current Liabilities
3,736 GBP2023-04-30
1,480 GBP2022-04-30
Net Assets/Liabilities
3,736 GBP2023-04-30
1,480 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
3,735 GBP2023-04-30
1,479 GBP2022-04-30
Equity
3,736 GBP2023-04-30
1,480 GBP2022-04-30
Other Debtors
Current
57,698 GBP2023-04-30
45,492 GBP2022-04-30
Corporation Tax Payable
Current
529 GBP2023-04-30
328 GBP2022-04-30
Other Creditors
Current
53,447 GBP2023-04-30
43,694 GBP2022-04-30
Creditors
Current
53,976 GBP2023-04-30
44,022 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-04-30
1 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30

Related profiles found in government register
  • FDC SPV LIMITED
    Info
    Registered number 12641163
    icon of address11th Floor, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2020-06-03 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • FDC SPV LIMITED
    S
    Registered number 12641163
    icon of address45 Church Street, Birmingham, B3 2RT
    CIF 1
  • FDC SPV LIMITED
    S
    Registered number 12641163
    icon of address45 Church Street, Birmingham, B3 2RT
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Whitethorns Close, Swinford, Lutterworth, Leics
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2025-02-07 ~ now
    CIF 1 - LLP Designated Member → ME

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