UK Companies House feature
FOSTER DENOVO LIMITED
Profile
- Company number
- 05970987
- Status
- Active
- Incorporation
- 2006-10-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company, as at the date of this report, consider that sufficient resources are available to operate as a fully operational business for the period of at least twelve months following the date of signature of this report, and have therefore determined that the preparation of the financial statements on a going concern basis is appropriate. Sufficient funding is available to the Company should adverse conditions arise or prevail during that period.”
Significant events
- “During 2024, the Group acquired three regional private wealth businesses, with the acquisitions of Rosemount Asset Management Limited, 80Twenty Consultancy Limited and Brian Mole Independent Financial Advisers Limited.”
- “In addition, the Company acquired the employee benefits business of Punter Southall Aspire and completed a further PBO of a previously self-employed advisor's practice.”
- “During 2024, a further 6 advisors joined the business through recruitment.”
- “On 1 January 2024, Foster Denovo Group Limited paid £13,000,000 for the subscription of 13,000,000 ordinary shares in the Company at par value of £1 each.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRETTELL, Jeremy Macduff | Director | 2024-08-01 | Jul 1961 | British |
| BROSCH, Roger Nicholas | Director | 2007-01-26 | Jul 1962 | British |
| CURRIE, David Scott | Director | 2017-10-03 | Aug 1969 | British |
| LOVETT, Helen Marie | Director | 2014-01-30 | Aug 1967 | British |
| PITMAN, Aimee Joan Geraldine | Director | 2025-02-01 | May 1966 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Paul Anthony | Secretary | 2007-01-26 | 2018-01-30 |
| HORTON, Richard Paul | Secretary | 2018-09-01 | 2020-03-31 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-10-18 | 2006-10-19 |
| BUTCHER, Craig Nicholas | Director | 2007-06-27 | 2009-02-01 |
| CARBY, Keith Arthur | Director | 2007-01-26 | 2017-09-28 |
| CLEARY, Michael Anthony | Director | 2007-10-03 | 2009-11-23 |
| DAVIES, Philip James | Director | 2020-07-01 | 2025-03-31 |
| DUNNE, Paul Anthony | Director | 2010-01-01 | 2018-01-30 |
| HORTON, Richard Paul | Director | 2018-09-06 | 2020-03-31 |
| IRVINE, Jacqui | Director | 2023-03-01 | 2024-10-31 |
| JORDACHE, Andre Robert | Director | 2007-06-27 | 2022-01-31 |
| O'LEARY, Paul | Director | 2025-02-26 | 2025-10-10 |
| PAUL, Rosemarie | Director | 2023-03-01 | 2024-03-08 |
| SOPER, Akenyon James Scott | Director | 2009-12-16 | 2013-06-27 |
| TAYLOR, Alan | Director | 2009-05-07 | 2023-02-28 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-10-18 | 2006-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foster Denovo Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2025-03-11 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | AP01 | officers | appoint person director company with name date |
| 2024-11-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-08-14 | AP01 | officers | appoint person director company with name date |
| 2024-03-19 | TM01 | officers | termination director company with name termination date |
| 2024-02-29 | SH01 | capital | capital allotment shares |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-03-13 | AP01 | officers | appoint person director company with name date |
| 2023-03-10 | AP01 | officers | appoint person director company with name date |
| 2023-03-10 | TM01 | officers | termination director company with name termination date |
| 2022-12-13 | AA | accounts | accounts with accounts type full |
| 2022-10-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-26 | AD02 | address | change sail address company with old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.