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FB Topco Limited
FB Topco Limited is an active company incorporated on 30 September 2024 with the registered office located in London, Greater London. FB Topco Limited was registered 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15985571
Private limited company
Age
11 months
Incorporated
30 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
29 September 2025
Due by
13 October 2025
(1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about FB Topco Limited
Contact
Address
16 St. John Street
London
EC1M 4NT
England
Address changed on
4 Nov 2024
(10 months ago)
Previous address was
Hardwick House Prospect Place Swindon SN1 3LJ England
Companies in EC1M 4NT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Yvonne Emma Hignell
Director • Vice President Operations • British • Lives in England • Born in Jul 1980
Dr Valentine Abiodun Akande
Director • British • Lives in England • Born in Dec 1967
Ghada Beal
Director • Futurelife General Manager, UK & Ireland • British • Lives in England • Born in Dec 1972
Paul Edward Wilson
Director • British • Lives in Wales • Born in Jan 1970
Darshan Shah
Director • Investor • British • Lives in England • Born in Jun 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fertility Bristol Limited
Paul Edward Wilson, Dr Valentine Abiodun Akande, and 3 more are mutual people.
Active
Futurelife Bristol Holdco Limited
Dr Valentine Abiodun Akande and Ghada Beal are mutual people.
Active
112/118 Bermondsey Street Ltd
Darshan Shah is a mutual person.
Active
WHLR Ltd
Dr Valentine Abiodun Akande is a mutual person.
Active
26 Castletown Road Limited
Dr Valentine Abiodun Akande is a mutual person.
Active
KZ Medical Services Limited
Dr Valentine Abiodun Akande is a mutual person.
Active
Futurelife (UK) Bidco Limited
Ghada Beal is a mutual person.
Active
Woolpack Capital Limited
Darshan Shah is a mutual person.
Active
See All Mutual Companies
Financials
FB Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Ghada Beal Appointed
8 Months Ago on 19 Dec 2024
Darshan Shah Resigned
8 Months Ago on 19 Dec 2024
Accounting Period Extended
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Valentine Abiodun Akande (PSC) Resigned
10 Months Ago on 29 Oct 2024
Futurelife Bristol Holdco Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Paul Edward Wilson (PSC) Resigned
10 Months Ago on 29 Oct 2024
Paul Edward Wilson Resigned
10 Months Ago on 29 Oct 2024
Mr Darshan Shah Appointed
10 Months Ago on 29 Oct 2024
Dr Valentine Abiodun Akande (PSC) Details Changed
11 Months Ago on 30 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Ghada Beal as a director on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Darshan Shah as a director on 19 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Change of details for Dr Valentine Abiodun Akande as a person with significant control on 30 September 2024
Submitted on 6 Nov 2024
Notification of Futurelife Bristol Holdco Limited as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Paul Edward Wilson as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Valentine Abiodun Akande as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Paul Edward Wilson as a director on 29 October 2024
Submitted on 4 Nov 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 4 Nov 2024
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Repayment History
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