opendata.bot
Company number
07839025

FTFM HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FTFM HOLDINGS LIMITED
Company number
07839025
Registered office
77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS · 274 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 November 2011
Status
Active
Age
14 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Av Trinity Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/10/2025
Mr Ian Weekes
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 27/04/2020
Mr Jonathan Michael Grimshaw
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 27/04/2020
Mr Michael John Subert
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 09/09/2016
Mr Richard Randall
owns 50–75% of shares (through a trust)
Notified 07/09/2020
Mrs Emma-Jane Crisp
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights
Notified 27/04/2020
Mrs Louise Frances Morris
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 27/04/2020
Mrs Valerie Yvonne Berry
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 27/04/2020
Mrs Veronica Randall
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 27/04/2020
Mr Thomas Maher
owns 25–50% of shares (through a trust)
Notified 25/08/2021
Mr Trevor Carney
owns 50–75% of shares (through a trust)
Notified 07/09/2020

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/10/2025 Controls 2 companies
Mr Ian Weekes
born 03/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/08/2020
Mr Jonathan Michael Grimshaw
born 04/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/08/2021
Mr Michael John Subert
born 01/1947 · England owns 50–75% of shares · holds 50–75% of votes Control ended 24/10/2025 Controls 2 companies
Mr Richard Randall
born 07/1954 · England owns 50–75% of shares Control ended 23/10/2024
Mrs Emma-Jane Crisp
born 01/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/03/2024
Mrs Louise Frances Morris
born 05/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/01/2021
Mrs Valerie Yvonne Berry
born 06/1945 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/03/2024
Mrs Veronica Randall
born 07/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/03/2024
Mr Thomas Maher
born 04/1948 · England owns 25–50% of shares Control ended 08/11/2023
Mr Trevor Carney
born 02/1943 · England owns 50–75% of shares Control ended 24/10/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2025 Person with significant control ceased Mr Trevor Carney
24/10/2025 Person with significant control ceased Mr Michael John Subert
24/10/2025 Person with significant control added Av Trinity Holdings Limited
23/10/2024 Person with significant control ceased Mr Richard Randall
07/03/2024 Person with significant control ceased Mrs Veronica Randall
07/03/2024 Person with significant control ceased Mrs Valerie Yvonne Berry
07/03/2024 Person with significant control ceased Mrs Emma-Jane Crisp
08/11/2023 Person with significant control ceased Mr Thomas Maher
25/08/2021 Person with significant control ceased Mr Jonathan Michael Grimshaw
25/08/2021 Person with significant control added Mr Thomas Maher
18/01/2021 Person with significant control ceased Mrs Louise Frances Morris
07/09/2020 Person with significant control added Mr Trevor Carney
07/09/2020 Person with significant control added Mr Richard Randall
14/08/2020 Person with significant control ceased Mr Ian Weekes
27/04/2020 Person with significant control added Mrs Veronica Randall
27/04/2020 Person with significant control added Mrs Valerie Yvonne Berry
27/04/2020 Person with significant control added Mrs Louise Frances Morris
27/04/2020 Person with significant control added Mrs Emma-Jane Crisp
27/04/2020 Person with significant control added Mr Jonathan Michael Grimshaw
27/04/2020 Person with significant control added Mr Ian Weekes

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 995
▲ 3.1%
965
Employees (avg) 3 3

Documents for FTFM HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07839025
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FTFM HOLDINGS LIMITED?
According to the official registry, the company number of FTFM HOLDINGS LIMITED is 07839025.
Where is FTFM HOLDINGS LIMITED registered?
The registered office is 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS.
What is the SIC code of FTFM HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls FTFM HOLDINGS LIMITED?
Av Trinity Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FTFM HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About FTFM HOLDINGS LIMITED (07839025)

FTFM HOLDINGS LIMITED is a private limited company incorporated on 8 November 2011 and registered in the United Kingdom under company number 07839025. Its registered office is at 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Av Trinity Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Activities of financial services holding companies across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.