# FTS Venus Ltd

## Details

- **Company number:** [07147142](https://find-and-update.company-information.service.gov.uk/company/07147142)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2010
- **Registered office:** NO 1 BATH QUAYS, 1 FOUNDRY LANE, BATH, BA2 3GZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Silver Levene LLP](/group/11902) (20 companies)


## 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 |



## Owned by

FTS Venus Ltd → [PC Bidco Limited](/company/15351879)



## Controls

- [Advance Platform Ltd](/company/11102684) (11102684)
- [Affuture Financial Limited](/company/09568655) (09568655)
- [Fidelius Group Ltd](/company/07194604) (07194604)
- [JSM (Bridgwater) Ltd](/company/07727742) (07727742)
- [Parallel Capital Ltd](/company/07194592) (07194592)
- [Robson Taylor Independent Financial Advisers Ltd](/company/02952750) (02952750)
- [Timothy James &amp; Partners Holdings Limited](/company/05323292) (05323292)
- [Timothy James Consultancy Limited](/company/16611208) (16611208)
- [Vobis Limited](/company/08811777) (08811777)




## Companies at the same address

- [Advance Platform Ltd](/company/11102684) (11102684)
- [Affuture Financial Limited](/company/09568655) (09568655)
- [Chartered Financial Management (UK) Limited](/company/05934754) (05934754)
- [Fidelius Corporate Trustee Ltd](/company/11619351) (11619351)
- [Fidelius Group Ltd](/company/07194604) (07194604)
- [Fidelius Ltd](/company/03658809) (03658809)
- [JSM (Bridgwater) Ltd](/company/07727742) (07727742)
- [Money Wise Independent Financial Advisers Limited](/company/03399428) (03399428)
- [Parallel Capital Ltd](/company/07194592) (07194592)
- [Robson Taylor Independent Financial Advisers Ltd](/company/02952750) (02952750)



