FCB CORPORATE MEMBER LIMITED

Active Bath

Architectural activities

0 employees website.com
Architectural activities
F

FCB CORPORATE MEMBER LIMITED

Architectural activities

Founded 18 Jan 2013 Active Bath, United Kingdom 0 employees website.com
Architectural activities

Previous Company Names

FCB STUDIOS LIMITED 18 Jan 2013 — 22 Apr 2013
Accounts Submitted 4 Nov 2025 Next due 30 Dec 2026 7 months remaining
Confirmation Submitted 16 Dec 2025 Next due 23 Dec 2026 7 months remaining
Net assets £575K £8K 2024 year on year
Total assets £589K £8K 2024 year on year
Total Liabilities £13K £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Bath Brewery Toll Bridge Road Bath BA1 7DE

Full company profile for FCB CORPORATE MEMBER LIMITED (08366616), an active company based in Bath, United Kingdom. Incorporated 18 Jan 2013. Architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£444.00

Decreased by £7.88k (-95%)

Net Assets

£575.33k

Decreased by £7.88k (-1%)

Total Liabilities

£13.39k

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Keith John BradleyDirectorBritishEngland661 Apr 2014Active
Simon Edward DoodyDirectorBritishEngland511 Apr 2024Active

Shareholders

Shareholders (1)

Geoffrey John Rich
100.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active

Ian Edwards Taylor

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1957
Nature of Control
  • Significant Influence Or Control

Mr Geoffrey John Rich

British

Active
Notified 1 Dec 2025
Residence England
DOB September 1969
Nature of Control
  • Significant Influence Or Control

Geoffrey John Rich

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Keith John Bradley

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1959
Nature of Control
  • Significant Influence Or Control

David John Stansfield

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1960
Nature of Control
  • Significant Influence Or Control

Marigold Jane Webster

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1956
Nature of Control
  • Significant Influence Or Control

Peter Alexander Clegg

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1950
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
3 Dec 2025Persons With Significant ControlCessation of Marigold Jane Webster as a person with significant control on 1 Dec 2025
3 Dec 2025Persons With Significant ControlCessation of Ian Edwards Taylor as a person with significant control on 1 Dec 2025
3 Dec 2025Persons With Significant ControlGeoffrey John Rich notified as a person with significant control
3 Dec 2025Persons With Significant ControlCessation of Geoffrey John Rich as a person with significant control on 1 Dec 2025
16 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

3 Dec 2025 Persons With Significant Control

Cessation of Marigold Jane Webster as a person with significant control on 1 Dec 2025

3 Dec 2025 Persons With Significant Control

Cessation of Ian Edwards Taylor as a person with significant control on 1 Dec 2025

3 Dec 2025 Persons With Significant Control

Geoffrey John Rich notified as a person with significant control

3 Dec 2025 Persons With Significant Control

Cessation of Geoffrey John Rich as a person with significant control on 1 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Dec 2025 with no updates

4 months ago on 16 Dec 2025

Cessation of Marigold Jane Webster as a person with significant control on 1 Dec 2025

5 months ago on 3 Dec 2025

Cessation of Ian Edwards Taylor as a person with significant control on 1 Dec 2025

5 months ago on 3 Dec 2025

Geoffrey John Rich notified as a person with significant control

5 months ago on 3 Dec 2025

Cessation of Geoffrey John Rich as a person with significant control on 1 Dec 2025

5 months ago on 3 Dec 2025