CompanyTrack
F

FORWARD PARTNERS VENTURE ADVANCE LTD

Active London

Activities of venture and development capital companies

0 employees
Activities of venture and development capital companies
F

FORWARD PARTNERS VENTURE ADVANCE LTD

Activities of venture and development capital companies

Founded 13 Jan 2020 Active London, England 0 employees
Activities of venture and development capital companies
Accounts Submitted 12 Jul 2024
Confirmation Statement Submitted 27 Aug 2025
Net assets £930.33K £90.96K 2023 year on year
Total assets £956.97K £18.72K 2023 year on year
Total Liabilities £26.64K £72.24K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

20 Garrick Street London WC2E 9BT England

Credit Report

Discover FORWARD PARTNERS VENTURE ADVANCE LTD'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 (2020–2023)

Cash in Bank

£956.97k

Increased by £134.88k (+16%)

Net Assets

£930.33k

Increased by £90.96k (+11%)

Total Liabilities

£26.64k

Decreased by £72.24k (-73%)

Turnover

£3.68k

Decreased by £342.06k (-99%)

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

3%

Decreased by 8 (-73%)

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

2 Allotments 319,999 Shares £320k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 2020120,000£120k£1
26 Feb 2020199,999£200k£1

Officers

Officers

5 active 5 resigned
Status
Andrew ZimmermannDirectorBritishEngland5426 Jul 2024Active
Ben DouglasDirectorBritishEngland3629 Jul 2025Active
Benjamin David WilkinsonDirectorBritishEngland4514 Mar 2024Active
Nicholas Gwyn BrisbourneDirectorBritishEngland5313 Jan 2020Active
Stuart Malcolm ChapmanDirectorEnglishEngland5614 Mar 2024Active

Shareholders

Shareholders (1)

Forward Partners Group Limited
100.0%
620,00027 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Forward Partners Group Limited

United Kingdom

Active
Notified 20 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Forward Partners Management Company Limited

Ceased 27 Mar 2020

Ceased

Group Structure

Group Structure

FORWARD PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent
MOLTEN VENTURES PLC united kingdom
FORWARD PARTNERS VENTURE ADVANCE LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-27 with no updatesView(3 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)
27 Aug 2024Persons With Significant ControlChange to Forward Partners Group Plc as a person with significant control on 2024-03-20View(2 pages)
27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-27 with no updates

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

27 Aug 2024 Persons With Significant Control

Change to Forward Partners Group Plc as a person with significant control on 2024-03-20

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-27 with no updates

5 months ago on 27 Aug 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 Forward Partners Group Plc as a person with significant control on 2024-03-20

1 years ago on 27 Aug 2024