FTS VENUS LTD

Active Bath

Other business support service activities n.e.c.

154 employees website.com
Financial services Other business support service activities n.e.c.
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FTS VENUS LTD

Other business support service activities n.e.c.

Founded 5 Feb 2010 Active Bath, United Kingdom 154 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

FIDELIUS FINANCIAL HOLDINGS LTD 5 Feb 2010 — 22 Jul 2025
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Mar 2026 Next due 19 Feb 2027 9 months remaining
Net assets £12M £3M 2023 year on year
Total assets £21M £735K 2023 year on year
Total Liabilities £9M £2M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FTS VENUS LTD (07147142), an active financial services company based in Bath, United Kingdom. Incorporated 5 Feb 2010. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£6.51M

Increased by £4.15M (+176%)

Net Assets

£11.51M

Decreased by £3.10M (-21%)

Total Liabilities

£9.19M

Increased by £2.36M (+35%)

Turnover

£17.44M

Decreased by £609.98k (-3%)

Employees

154

Debt Ratio

44%

Increased by 12 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2024Private Equity

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 4,748,805 Shares £26.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 20253,209,600£18.65m£5.81
28 Mar 202444,945£76k£1.7
28 Mar 2024123,040£166k£1.35
30 Apr 20213,700£19k£5.26
9 Jun 2020941,107£5.37m£5.71

Officers

Officers

1 active 2 resigned
Status
Ohlin, Fabian Alexander DavidDirectorSwedishSweden3030 May 2025Active

Shareholders

Shareholders (4)

Pc Bidco Limited
62.1%
5,701,502
Pw Bidco Limited
35.0%
3,209,600

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pw Bidco Limited

Unknown

Active
Notified 30 May 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 28 Mar 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PC BIDCO LIMITED united kingdom
FTS VENUS LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with updates
10 Mar 2026CapitalAllotment of shares (GBP 91,739.85) on 30 May 2025
12 Feb 2026Persons With Significant ControlPw Bidco Limited notified as a person with significant control
12 Feb 2026Persons With Significant ControlChange to Pc Bidco Limited as a person with significant control on 30 May 2025
20 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with updates

10 Mar 2026 Capital

Allotment of shares (GBP 91,739.85) on 30 May 2025

12 Feb 2026 Persons With Significant Control

Pw Bidco Limited notified as a person with significant control

12 Feb 2026 Persons With Significant Control

Change to Pc Bidco Limited as a person with significant control on 30 May 2025

20 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with updates

1 months ago on 13 Mar 2026

Allotment of shares (GBP 91,739.85) on 30 May 2025

1 months ago on 10 Mar 2026

Pw Bidco Limited notified as a person with significant control

2 months ago on 12 Feb 2026

Change to Pc Bidco Limited as a person with significant control on 30 May 2025

2 months ago on 12 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 20 Dec 2025