FTS Venus Ltd
- Company number
- 07147142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Silver Levene LLP (20 companies)
Registered office
Previous names
- Fidelius Financial Holdings Ltd (until 22 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, James Scott | Director | 27 Apr 2012 | 13 May 2024 |
| MCKILLOP, Duncan Louis James, Mr. | Director | 30 May 2025 | 31 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pw Bidco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2025 | |
| Pc Bidco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £9,462,203 | £1,666,102 | 5 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
Connections
Owned by
FTS Venus Ltd → PC Bidco Limited
Controls
- Advance Platform Ltd (11102684)
- Affuture Financial Limited (09568655)
- Fidelius Group Ltd (07194604)
- JSM (Bridgwater) Ltd (07727742)
- Parallel Capital Ltd (07194592)
- Robson Taylor Independent Financial Advisers Ltd (02952750)
- Timothy James & Partners Holdings Limited (05323292)
- Timothy James Consultancy Limited (16611208)
- Vobis Limited (08811777)
Companies at the same address
- Advance Platform Ltd (11102684)
- Affuture Financial Limited (09568655)
- Chartered Financial Management (UK) Limited (05934754)
- Fidelius Corporate Trustee Ltd (11619351)
- Fidelius Group Ltd (07194604)
- Fidelius Ltd (03658809)
- JSM (Bridgwater) Ltd (07727742)
- Money Wise Independent Financial Advisers Limited (03399428)
- Parallel Capital Ltd (07194592)
- Robson Taylor Independent Financial Advisers Ltd (02952750)