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FDC SPV Limited

FDC SPV Limited is an active company incorporated on 3 June 2020 with the registered office located in Birmingham, West Midlands. FDC SPV Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12641163
Private limited company
Age
5 years
Incorporated 3 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
11th Floor, 45 Church Street
Birmingham
B3 2RT
England
Same address since incorporation
Telephone
0345 3194528
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1964
Director • Ceo • British • Lives in UK • Born in Sep 1961
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1967
Director • Ned • British • Lives in England • Born in Mar 1962
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Frontier Development Capital Limited
Suzanne Wendy Summers, Mr Paul Cameron Taberner, and 3 more are mutual people.
Active
FDC General Partner Limited
John Martin Handley, Suzanne Wendy Summers, and 3 more are mutual people.
Active
MBL (General Partner Npif Ii - Debt YH) Limited
Mr Paul Cameron Taberner, Mr Martin James Glanfield, and 1 more are mutual people.
Active
FDC (General Partner Meif Ii - Debt WM) Limited
Suzanne Wendy Summers, Mr Paul Cameron Taberner, and 1 more are mutual people.
Active
Finance Birmingham Limited
Suzanne Wendy Summers and John Martin Handley are mutual people.
Active
Evbl Sme Investment Limited
Mr Paul Cameron Taberner and Mr Martin James Glanfield are mutual people.
Active
Help To OWN Limited
John Martin Handley and Suzanne Wendy Summers are mutual people.
Active
My Generation Property Management Limited
John Martin Handley and Suzanne Wendy Summers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£76.79K
Increased by £19.08K (+33%)
Total Liabilities
-£67.38K
Increased by £13.4K (+25%)
Net Assets
£9.41K
Increased by £5.67K (+152%)
Debt Ratio (%)
88%
Decreased by 5.78% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 29 Jan 2025
John Martin Handley Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Dr Mark Andrew Payton Appointed
2 Years 9 Months Ago on 5 Dec 2022
Mr Paul Cameron Taberner Appointed
2 Years 9 Months Ago on 5 Dec 2022
Mr Martin James Glanfield Appointed
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Termination of appointment of John Martin Handley as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 2 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 2 June 2023 with updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 17 Jan 2023
Repayment History
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