# FMC 2011 Limited

## Details

- **Company number:** [07523152](https://find-and-update.company-information.service.gov.uk/company/07523152)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2011
- **Registered office:** 1 HERTFORD HOUSE, FARM CLOSE, SHENLEY, WD7 9AB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [(E) Equals Consultancy Limited](/group/55) (54 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLONY, Tim Marcus Terrence | director | 25 Aug 2023 | 28 Aug 2026 |
| WELLING, Craig Andrew | director | 25 Aug 2023 | 28 Aug 2026 |
| SCHREIER, Paul Jakob Robert, Dr | director | 28 Aug 2026 |  |
| POTTER, Nicholas John | director | 28 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kimberley Jane Finlayson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 10 Mar 2020 |
| Stampdew Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Sep 2017 | 25 Aug 2023 |
| Mr Kenneth John Finlayson | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 25 Aug 2023 |
| Sophia Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Aug 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | - | £860 | 0 |
| 30 Dec 2023 | - | £860 | 2 |
| 30 Dec 2022 | - | £860 | 2 |
| 30 Dec 2021 | - | £860 | 2 |
| 30 Dec 2020 | - | £860 | 2 |
| 30 Dec 2019 | - | £860 | 0 |
| 30 Dec 2015 | -£151,787 | £860 | - |
| 30 Dec 2014 | -£151,787 | £860 | - |



## Owned by

FMC 2011 Limited → [Sophia Bidco Limited](/company/14978511) → [Sophia Topco Limited](/company/14977570) → [Simplyhealth Group Limited](/company/05445654)



## Controls

- [Finlayson Media Communications Limited](/company/02941466) (02941466)



## Directors' other companies

- [POTTER, Nicholas John](/person/7998998) - director at [FMC (Consent) Ltd](/company/15872349)
- [POTTER, Nicholas John](/person/7998998) - director at [Sophia Bidco Limited](/company/14978511)
- [POTTER, Nicholas John](/person/7998998) - director at [Simplyhealth Venture Two Limited](/company/17105787)
- [POTTER, Nicholas John](/person/7998998) - director at [Finlayson Media Communications Limited](/company/02941466)
- [POTTER, Nicholas John](/person/7998998) - director at [Apolline Ltd](/company/07245126)
- [POTTER, Nicholas John](/person/7998998) - director at [Xcelerator Dental Limited](/company/12423489)
- [POTTER, Nicholas John](/person/7998998) - director at [Smartdental IT Solutions Ltd](/company/15782323)
- [POTTER, Nicholas John](/person/7998998) - director at [Sophia Topco Limited](/company/14977570)
- [SCHREIER, Paul Jakob Robert, Dr](/person/6512970) - director at [Smartdental IT Solutions Ltd](/company/15782323)
- [SCHREIER, Paul Jakob Robert, Dr](/person/6512970) - director at [Simplyhealth Group Limited](/company/05445654)