CompanyTrack
F

FORWARD PARTNERS MANAGEMENT COMPANY LIMITED

Active London

Activities of venture and development capital companies

14 employees Website
Financial services Activities of venture and development capital companies
F

FORWARD PARTNERS MANAGEMENT COMPANY LIMITED

Activities of venture and development capital companies

Founded 18 Dec 2013 Active London, England 14 employees forwardpartners.com
Financial services Activities of venture and development capital companies
Accounts Submitted 13 Jul 2024
Confirmation Statement Submitted 18 Dec 2024
Net assets £1.36M £39.73K 2023 year on year
Total assets £2.04M £4.05M 2023 year on year
Total Liabilities £683.02K £4.09M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

20 Garrick Street London WC2E 9BT England

Office (London)

WeWork, 1 Mark Square, London EC2A 4EG

Office (124 City Road, London, England, EC1V 2NX)

124 City Road, London, England, EC1V 2NX

Office (Huckletree Shoreditch, Alphabeta Building, 18 Finsbury Square, London EC2A 1AH)

Huckletree Shoreditch, Alphabeta Building, 18 Finsbury Square, London EC2A 1AH

Credit Report

Discover FORWARD PARTNERS MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.12M

Increased by £357.00k (+47%)

Net Assets

£1.36M

Increased by £39.73k (+3%)

Total Liabilities

£683.02k

Decreased by £4.09M (-86%)

Turnover

£4.90M

Decreased by £827.57k (-14%)

Employees

14

Decreased by 10 (-42%)

Debt Ratio

34%

Decreased by 44 (-56%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500,000 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 2021500,000£500k£500k

Officers

Officers

4 active 9 resigned
Status
Ben DouglasDirectorBritishEngland3629 Jul 2025Active
Benjamin David WilkinsonDirectorBritishEngland4514 Mar 2024Active
Nicholas Gwyn BrisbourneDirectorBritishEngland5318 Dec 2013Active
Stuart Malcolm ChapmanDirectorEnglishEngland5614 Mar 2024Active

Shareholders

Shareholders (1)

Forward Partners Group Limited
100.0%
500,00118 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Forward Partners Group Limited

United Kingdom

Active
Notified 19 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Nicholas Gwyn Brisbourne

Ceased 19 Jul 2021

Ceased

Group Structure

Group Structure

FORWARD PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent
MOLTEN VENTURES PLC united kingdom
FORWARD PARTNERS MANAGEMENT COMPANY LIMITED Current Company
FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent
FORWARD PARTNERS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent
FORWARD PARTNERS INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025OfficersAppointment of Mr Andrew Heinz Zimmermann as director on 2025-11-20View(2 pages)
5 Aug 2025OfficersChange to director Ben Douglas on 2025-08-05View(2 pages)
29 Jul 2025OfficersAppointment of Ben Douglas as director on 2025-07-29View(2 pages)
23 Dec 2024OfficersChange to director Mr Benjamin David Wilkinson on 2024-12-23View(2 pages)
18 Dec 2024OfficersChange to director Mr Nicholas Gwyn Brisbourne on 2024-12-18View(2 pages)
20 Nov 2025 Officers

Appointment of Mr Andrew Heinz Zimmermann as director on 2025-11-20

5 Aug 2025 Officers

Change to director Ben Douglas on 2025-08-05

29 Jul 2025 Officers

Appointment of Ben Douglas as director on 2025-07-29

23 Dec 2024 Officers

Change to director Mr Benjamin David Wilkinson on 2024-12-23

18 Dec 2024 Officers

Change to director Mr Nicholas Gwyn Brisbourne on 2024-12-18

Recent Activity

Latest Activity

Appointment of Mr Andrew Heinz Zimmermann as director on 2025-11-20

2 months ago on 20 Nov 2025

Change to director Ben Douglas on 2025-08-05

6 months ago on 5 Aug 2025

Appointment of Ben Douglas as director on 2025-07-29

6 months ago on 29 Jul 2025

Change to director Mr Benjamin David Wilkinson on 2024-12-23

1 years ago on 23 Dec 2024

Change to director Mr Nicholas Gwyn Brisbourne on 2024-12-18

1 years ago on 18 Dec 2024