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Foster Denovo Group Limited

Foster Denovo Group Limited is an active company incorporated on 20 December 2006 with the registered office located in London, City of London. Foster Denovo Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06033941
Private limited company
Age
18 years
Incorporated 20 December 2006
Size
Unreported
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 1st Floor 8 Eastcheap London EC3M 1AE
Telephone
02074692800
Email
Available in Endole App
People
Officers
10
Shareholders
94
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1966
Director • Managing Partner • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Foster Denovo Limited
Mr Roger Nicholas Brosch, Helen Marie Lovett, and 6 more are mutual people.
Active
Foster Denovo Group Services Limited
Mr 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
Mr 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
Mr Roger Nicholas Brosch and Philip Davies are mutual people.
Active
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
£19.69M
Decreased by £4.13M (-17%)
Turnover
£42.89M
Increased by £13.77M (+47%)
Employees
325
Increased by 81 (+33%)
Total Assets
£96.24M
Increased by £26.02M (+37%)
Total Liabilities
-£104.53M
Increased by £26.49M (+34%)
Net Assets
-£8.29M
Decreased by £478K (+6%)
Debt Ratio (%)
109%
Decreased by 2.51% (-2%)
Latest Activity
Paul O'leary Resigned
22 Days Ago on 10 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Own Shares Purchased
2 Months Ago on 13 Aug 2025
Shares Cancelled
2 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Philip Davies Resigned
7 Months Ago on 31 Mar 2025
Mr Paul O'leary Appointed
8 Months Ago on 26 Feb 2025
Own Shares Purchased
8 Months Ago on 14 Feb 2025
Own Shares Purchased
8 Months Ago on 14 Feb 2025
Shares Cancelled
8 Months Ago on 14 Feb 2025
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Documents
Termination of appointment of Paul O'leary as a director on 10 October 2025
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 18 Aug 2025
Cancellation of shares. Statement of capital on 27 May 2025
Submitted on 13 Aug 2025
Repayment History
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