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Forward Partners Management Company Limited

Forward Partners Management Company Limited is an active company incorporated on 18 December 2013 with the registered office located in London, Greater London. Forward Partners Management Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08819822
Private limited company
Age
12 years
Incorporated 18 December 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
20 Garrick Street
London
WC2E 9BT
England
Address changed on 14 Mar 2024 (1 year 10 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
02030210684
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Forward Partners General Partner Limited
Nicholas Gwyn Brisbourne, Stuart Malcolm Chapman, and 2 more are mutual people.
Active
FPGP Nominees Limited
Nicholas Gwyn Brisbourne, Stuart Malcolm Chapman, and 2 more are mutual people.
Active
Forward Partners Carried Interest General Partner Limited
Nicholas Gwyn Brisbourne, Stuart Malcolm Chapman, and 1 more are mutual people.
Active
Esprit Nominees Limited
Stuart Malcolm Chapman and Ben Douglas are mutual people.
Active
Esprit Capital Holdings Limited
Stuart Malcolm Chapman and Ben Douglas are mutual people.
Active
Esprit Capital Iii GP Limited
Stuart Malcolm Chapman and Ben Douglas are mutual people.
Active
Molten Ventures (Nominee) Limited
Stuart Malcolm Chapman and Ben Douglas are mutual people.
Active
Forward Partners Venture Advance Ltd
Stuart Malcolm Chapman and Ben Douglas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£1.12M
Increased by £357.01K (+47%)
Turnover
£4.9M
Decreased by £827.57K (-14%)
Employees
14
Decreased by 10 (-42%)
Total Assets
£2.04M
Decreased by £4.05M (-67%)
Total Liabilities
-£683.02K
Decreased by £4.09M (-86%)
Net Assets
£1.36M
Increased by £39.73K (+3%)
Debt Ratio (%)
34%
Decreased by 44.89% (-57%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 19 Jan 2026
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Mr Andrew Heinz Zimmermann Appointed
2 Months Ago on 20 Nov 2025
Ben Douglas Details Changed
5 Months Ago on 5 Aug 2025
Ben Douglas Appointed
5 Months Ago on 29 Jul 2025
Mr Benjamin David Wilkinson Details Changed
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Mr Nicholas Gwyn Brisbourne Details Changed
1 Year 1 Month Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Jul 2024
Forward Partners Group Plc (PSC) Details Changed
1 Year 10 Months Ago on 20 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 19 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 19 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 7 Jan 2026
Confirmation statement made on 18 December 2025 with no updates
Submitted on 23 Dec 2025
Appointment of Mr Andrew Heinz Zimmermann as a director on 20 November 2025
Submitted on 20 Nov 2025
Director's details changed for Ben Douglas on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Ben Douglas as a director on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Benjamin David Wilkinson on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Repayment History
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