FWD GROUP LIMITED

Key Data

Status

Active

Company No.

04946272

Incorporation date

28/10/2003

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

21/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/11/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (4 pages)

06/11/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (4 pages)

31/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

31/10/2023

Registered office address changed from 15 st. Helens Place London EC3A 6DQ United Kingdom to 32 Threadneedle St London EC3R 8AY on 2023-10-31

View PDF (1 pages)

31/10/2023

Director's details changed for Mr Kyriakos Kyriacou on 2023-10-20

View PDF (2 pages)

31/10/2023

Director's details changed for Mr Elliot Thomas Lane on 2023-10-20

View PDF (2 pages)

31/10/2023

Change of details for Glek Holdings Ltd as a person with significant control on 2023-10-20

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (4 pages)

31/10/2023

Registered office address changed from 32 Threadneedle St London EC3R 8AY United Kingdom to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2023-10-31

View PDF (1 pages)

31/10/2023

Director's details changed for Mr Kyriakos Kyriacou on 2023-10-31

View PDF (2 pages)

31/10/2023

Change of details for Glek Holdings Ltd as a person with significant control on 2023-10-31

View PDF (2 pages)

31/10/2023

Director's details changed for Mr Elliot Thomas Lane on 2023-10-31

View PDF (2 pages)

10/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

06/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

06/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-3.64 % *

* during past year

Cash in Bank

£53.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
105.55K
-
0.00
55.00
-

2022
0
105.55K
-
0.00
53.00
-

2022
0
105.55K
-
0.00
53.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

105.55K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.00 £-3.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kyriacou, Kyriakos	Director	11/12/2015 - Present	4
Barrett, Ian David	Director	28/10/2003 - 01/07/2009	3
Beeby, Adrian John	Director	28/10/2003 - 06/07/2011	3
Gaughan, Michael Joseph	Director	28/10/2003 - 11/12/2015	6
Wiggins, Martin Roger	Director	01/12/2003 - 18/09/2012	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FWD GROUP LIMITED

FWD GROUP LIMITED is an(a) Active company incorporated on 28/10/2003 with the registered office located at 2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FWD GROUP LIMITED?

FWD GROUP LIMITED is currently Active. It was registered on 28/10/2003 .

Where is FWD GROUP LIMITED located?

FWD GROUP LIMITED is registered at 2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF.

What does FWD GROUP LIMITED do?

FWD GROUP LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for FWD GROUP LIMITED?

The latest filing was on 21/12/2025: Total exemption full accounts made up to 2024-12-31.