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Foster Denovo Limited

Foster Denovo Limited is an active company incorporated on 18 October 2006 with the registered office located in Addlestone, Surrey. Foster Denovo Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05970987
Private limited company
Age
19 years
Incorporated 18 October 2006
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 October 2025 (24 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ruxley House
2 Hamm Moor Lane
Addlestone
Surrey
KT15 2SA
Address changed on 26 Oct 2022 (3 years ago)
Previous address was 1st Floor 8 Eastcheap London EC3M 1AE United Kingdom
Telephone
01932870720
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Foster Denovo Group Limited
Roger Nicholas Brosch, Helen Marie Lovett, and 6 more are mutual people.
Active
Foster Denovo Group Services Limited
Roger Nicholas Brosch, Helen Marie Lovett, and 3 more are mutual people.
Active
FD Dynamic Portfolios Limited
Helen Marie Lovett, Philip Davies, and 1 more are mutual people.
Active
Tebc Limited
Roger Nicholas Brosch and Helen Marie Lovett are mutual people.
Active
Wade Financial Services Limited
Helen Marie Lovett and Philip Davies are mutual people.
Active
Wade Corporate Services Limited
Helen Marie Lovett and Philip Davies are mutual people.
Active
Creative Advice Limited
Helen Marie Lovett and Philip Davies are mutual people.
Active
Sequel Investments Limited
Roger Nicholas Brosch and Philip Davies are mutual people.
Active
Brands
Foster Denovo
Foster Denovo is a national firm of financial advisers, established in 2005, providing financial advice, services, and investment solutions for individuals, families, businesses, and charities.
Secondsight
Secondsight is an employee benefits, wellbeing, and financial education specialist, working with the corporate and charity sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.3M
Decreased by £1.79M (-44%)
Turnover
£39.26M
Increased by £13.29M (+51%)
Employees
321
Increased by 79 (+33%)
Total Assets
£58.57M
Increased by £19.73M (+51%)
Total Liabilities
-£11.03M
Increased by £8.38M (+315%)
Net Assets
£47.54M
Increased by £11.36M (+31%)
Debt Ratio (%)
19%
Increased by 12% (+175%)
Latest Activity
Confirmation Submitted
20 Days Ago on 22 Oct 2025
Paul O'leary Resigned
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Philip Davies Resigned
7 Months Ago on 31 Mar 2025
Mr Paul O'leary Appointed
8 Months Ago on 26 Feb 2025
Mrs Aimee Joan Geraldine Pitman Appointed
9 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Jacqui Irvine Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Mr Jeremy Macduff Brettell Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 22 Oct 2025
Termination of appointment of Paul O'leary as a director on 10 October 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Philip Davies as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Paul O'leary as a director on 26 February 2025
Submitted on 11 Mar 2025
Appointment of Mrs Aimee Joan Geraldine Pitman as a director on 1 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 1 Nov 2024
Termination of appointment of Jacqui Irvine as a director on 31 October 2024
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Appointment of Mr Jeremy Macduff Brettell as a director on 1 August 2024
Submitted on 14 Aug 2024
Repayment History
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