Ftmyfg Holdings Limited

12691637

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 61, LONDON, W1U 8EW

Incorporated 23/06/2020

Compliance

Last accounts

28/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

director · Since 23/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Barry Charles Davis Fca

director · Since 14/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 16 other boards

Angelina Harrisson

director · Since 14/08/2020

BRAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

director · Since 12/10/2021

NON EXECUTIVE DIRECTOR

ENGLISH · ENGLAND · Age 69

Also on 2 other boards

Persons with Significant Control

Neil Sebba

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 47

Unit 61, 55 Baker Street, London, W1U 8EW

Notified 23/06/2020

Latimer Investments Limited

25–50% shares

25–50% votes

23/27 Seaton Place, St Helier, Jersey, JE1 1JY

Reg: 112602 · Jersey Registry · Limited Company

Notified 26/03/2026

Former PSCs

Latimer Investments Limited

Ceased 28/01/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2025Registered 16/06/2025