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FTS Recovery Limited

FTS Recovery Limited is an active company incorporated on 3 March 2022 with the registered office located in Milton Keynes, Buckinghamshire. FTS Recovery Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13951545
Private limited company
Age
3 years
Incorporated 3 March 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Baird House Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom
Telephone
01908 754666
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jul 1984
FTS Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F A Simms & Partners Holdings Limited
Marco Piacquadio and Stelaris Directors Ltd are mutual people.
Active
F A Simms & Partners Limited
Marco Piacquadio and Stelaris Directors Ltd are mutual people.
Active
Beacon Lip Limited
Marco Piacquadio and Stelaris Directors Ltd are mutual people.
Active
FTS Capital Partners Ltd
Marco Piacquadio and Stelaris Directors Ltd are mutual people.
Active
FTS Capital Limited
Marco Piacquadio and Stelaris Directors Ltd are mutual people.
Active
Redfin Management Ltd
Stelaris Directors Ltd is a mutual person.
Active
Dennis & Turnbull Group Limited
Stelaris Directors Ltd is a mutual person.
Active
Iconac Limited
Stelaris Directors Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£409.65K
Increased by £354.15K (+638%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 12 (+133%)
Total Assets
£1.85M
Increased by £964.01K (+108%)
Total Liabilities
-£1.06M
Increased by £277.63K (+35%)
Net Assets
£790.46K
Increased by £686.39K (+660%)
Debt Ratio (%)
57%
Decreased by 30.95% (-35%)
Latest Activity
New Charge Registered
6 Months Ago on 26 Feb 2025
Stelaris Directors Ltd Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Own Shares Purchased
10 Months Ago on 17 Oct 2024
Shares Cancelled
10 Months Ago on 17 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Marco Piacquadio (PSC) Resigned
1 Year Ago on 29 Aug 2024
Fts Capital Limited (PSC) Details Changed
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year Ago on 29 Aug 2024
Stelaris Directors Ltd Appointed
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Registration of charge 139515450002, created on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Stelaris Directors Ltd as a director on 31 January 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Jan 2025
Purchase of own shares.
Submitted on 17 Oct 2024
Cancellation of shares. Statement of capital on 29 August 2024
Submitted on 17 Oct 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 4 Oct 2024
Change of details for Fts Capital Limited as a person with significant control on 29 August 2024
Submitted on 4 Oct 2024
Cessation of Marco Piacquadio as a person with significant control on 29 August 2024
Submitted on 4 Oct 2024
Registration of charge 139515450001, created on 29 August 2024
Submitted on 16 Sep 2024
Termination of appointment of Christopher Luke Timms as a director on 19 December 2023
Submitted on 19 Dec 2023
Repayment History
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