FUNDHOUSE BESPOKE LIMITED

Active London

Financial management

11 employees website.com
Financial services Financial managementOther professional, scientific and technical activities n.e.c.
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FUNDHOUSE BESPOKE LIMITED

Financial management

Founded 1 Aug 2017 Active London, England 11 employees website.com
Financial services Financial managementOther professional, scientific and technical activities n.e.c.

Previous Company Names

CHAPTER HOUSE BESPOKE LIMITED 1 Aug 2017 — 6 Feb 2018
Accounts Submitted 18 Dec 2025 Next due 31 May 2027 13 months remaining
Confirmation Submitted 21 Aug 2025 Next due 13 Aug 2026 3 months remaining
Net assets £553K £387K 2024 year on year
Total assets £1M £859K 2024 year on year
Total Liabilities £495K £473K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Tower Place West Tower Place London EC3R 5BU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FUNDHOUSE BESPOKE LIMITED (10893119), an active financial services company based in London, England. Incorporated 1 Aug 2017. Financial management. 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

£796.04k

Increased by £682.62k (+602%)

Net Assets

£552.76k

Increased by £386.62k (+233%)

Total Liabilities

£495.10k

Increased by £472.57k (+2098%)

Turnover

£1.45M

Employees

11

Increased by 2 (+22%)

Debt Ratio

47%

Increased by 35 (+292%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 21,789 Shares £89k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 20241,090£89k£81.83
1 Aug 201720,699£206.99£0.01

Officers

Officers

3 active
Status
Ian Audley JonesDirectorAustralian,south AfricanSouth Africa5115 Jul 2020Active
O'dwyer, TonyDirectorIrishUnited Kingdom5629 Dec 2025Active
Rory-stewart MaguireDirectorIrishUnited Kingdom541 Aug 2017Active

Shareholders

Shareholders (8)

Peter Foster
27.5%
6,000
Rory-stewart Maguire
27.5%
6,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Peter Foster

South African

Active
Notified 1 Aug 2017
Residence South Africa
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rory-stewart Maguire

Irish

Active
Notified 1 Aug 2017
Residence United Kingdom
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Calm Treasury Holdings Limited

Unknown

Active
Notified 1 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Rory-stewart Maguire

Ceased 1 Oct 2025

Ceased

Group Structure

Group Structure

FUNDHOUSE BESPOKE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Persons With Significant ControlCalm Treasury Holdings Limited notified as a person with significant control
9 Apr 2026Persons With Significant ControlCessation of Rory-Stewart Maguire as a person with significant control on 2025-10-01
15 Jan 2026OfficersAppointment of Mr Tony O'dwyer as director on 2025-12-29
18 Dec 2025AccountsAnnual accounts made up to 2025-08-31
24 Oct 2025OfficersTermination of Peter Charles Foster as director on 2025-10-01
9 Apr 2026 Persons With Significant Control

Calm Treasury Holdings Limited notified as a person with significant control

9 Apr 2026 Persons With Significant Control

Cessation of Rory-Stewart Maguire as a person with significant control on 2025-10-01

15 Jan 2026 Officers

Appointment of Mr Tony O'dwyer as director on 2025-12-29

18 Dec 2025 Accounts

Annual accounts made up to 2025-08-31

24 Oct 2025 Officers

Termination of Peter Charles Foster as director on 2025-10-01

Recent Activity

Latest Activity

Calm Treasury Holdings Limited notified as a person with significant control

2 weeks ago on 9 Apr 2026

Cessation of Rory-Stewart Maguire as a person with significant control on 2025-10-01

2 weeks ago on 9 Apr 2026

Appointment of Mr Tony O'dwyer as director on 2025-12-29

3 months ago on 15 Jan 2026

Annual accounts made up to 2025-08-31

4 months ago on 18 Dec 2025

Termination of Peter Charles Foster as director on 2025-10-01

6 months ago on 24 Oct 2025