FT

FS TOPCO LIMITED

Active

Company number 11511375

Nottingham, United Kingdom · Incorporated 10 August 2018

Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phenna Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2019

Funding

2 funding rounds
6 August 2019
Shares allotted · 0 shares allotted
—
21 August 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2025 View
Legacy
Accounts
9 September 2025 View
Legacy
Other
9 September 2025 View
Legacy
Other
9 September 2025 View
Change Person Director Company With Change Date
Officers
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2022 View
Legacy
Accounts
19 December 2022 View
Legacy
Other
19 December 2022 View
Legacy
Other
19 December 2022 View
Legacy
Other
15 November 2022 View
Legacy
Accounts
15 November 2022 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2021 View
Legacy
Accounts
9 December 2021 View
Legacy
Other
9 December 2021 View
Legacy
Other
9 December 2021 View
Legacy
Accounts
15 November 2021 View
Legacy
Other
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Accounts With Accounts Type Full
Accounts
5 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Resolution
Resolution
28 August 2019 View
Capital Allotment Shares
Capital
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Legacy
Miscellaneous
17 May 2019 View
Memorandum Articles
Incorporation
9 May 2019 View
Resolution
Resolution
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Resolution
Resolution
11 September 2018 View
Capital Allotment Shares
Capital
30 August 2018 View
Incorporation Company
Incorporation
10 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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