# Ftfm Holdings Limited

## Details

- **Company number:** [07839025](https://find-and-update.company-information.service.gov.uk/company/07839025)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2011
- **Registered office:** 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8BS
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [AV Trinity Holdings Limited](/group/35029) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Av Trinity Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Oct 2025 |  |
| Mr Trevor Carney | ownership-of-shares-50-to-75-percent-as-trust | 7 Sep 2020 | 24 Oct 2025 |
| Mr Michael John Subert | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 9 Sep 2016 | 24 Oct 2025 |
| Mr Richard Randall | ownership-of-shares-50-to-75-percent-as-trust | 7 Sep 2020 | 23 Oct 2024 |
| Mrs Valerie Yvonne Berry | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 27 Apr 2020 | 7 Mar 2024 |
| Mrs Veronica Randall | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 27 Apr 2020 | 7 Mar 2024 |
| Mrs Emma-Jane Crisp | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent | 27 Apr 2020 | 7 Mar 2024 |
| Mr Thomas Maher | ownership-of-shares-25-to-50-percent-as-trust | 25 Aug 2021 | 8 Nov 2023 |
| Mr Jonathan Michael Grimshaw | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 27 Apr 2020 | 25 Aug 2021 |
| Mrs Louise Frances Morris | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 27 Apr 2020 | 18 Jan 2021 |
| Mr Ian Weekes | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 27 Apr 2020 | 14 Aug 2020 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2026 | 3 |
| 31 Mar 2025 | 3 |
| 31 Mar 2024 | 4 |
| 31 Mar 2023 | 4 |
| 31 Mar 2022 | 4 |
| 31 Mar 2021 | 3 |
| 31 Mar 2020 | 3 |
| 31 Mar 2019 | - |



## Owned by

Ftfm Holdings Limited → [AV Trinity Holdings Limited](/company/16565692)





## Companies at the same address

- [AV Trinity Holdings Limited](/company/16565692) (16565692)
- [AVT Professional Services Limited](/company/16946748) (16946748)