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FTV Management International, Ltd

FTV Management International, Ltd is an active company incorporated on 29 June 2022 with the registered office located in London, City of London. FTV Management International, Ltd was registered 3 years ago.
Status
Active
Active since 1 year ago
Company No
14204085
Private limited company
Age
3 years
Incorporated 29 June 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 month 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 (1 year remaining)
Contact
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
United Kingdom
Address changed on 12 Mar 2024 (1 year 5 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • American • Lives in UK • Born in Jun 1995
Director • Partner • American • Lives in United States • Born in Jun 1982
Director • Cfo • American • Lives in United States • Born in Mar 1974
Director • Investment Professional • French • Lives in UK • Born in Sep 1991
Director • Investment Professional • Romanian • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rio Group Bidco Limited
Christian Maxwell Weber and Richard Spencer Earnshaw are mutual people.
Active
Rio Group Topco Limited
Christian Maxwell Weber and Richard Spencer Earnshaw are mutual people.
Active
Rio Group Midco Limited
Christian Maxwell Weber and Richard Spencer Earnshaw are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£310.86K
Increased by £310.86K (%)
Turnover
£3.65M
Increased by £3.65M (%)
Employees
6
Increased by 6 (%)
Total Assets
£2.15M
Increased by £2.15M (+2147493%)
Total Liabilities
-£1.21M
Increased by £1.21M (%)
Net Assets
£938.13K
Increased by £938.03K (+938032%)
Debt Ratio (%)
56%
Increased by 56.32% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Jul 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Ms Lisa Liliane Rosa Latreche Appointed
4 Months Ago on 22 Apr 2025
Ciprian Ionut Scriban Resigned
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mr Richard Spencer Earnshaw Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Christian Maxwell Weber Appointed
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 8 Jul 2025
Amended accounts for a small company made up to 31 December 2022
Submitted on 11 Jun 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Appointment of Ms Lisa Liliane Rosa Latreche as a director on 22 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Ciprian Ionut Scriban as a director on 22 April 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Richard Spencer Earnshaw as a director on 24 June 2024
Submitted on 12 Jul 2024
Repayment History
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