opendata.bot
Company number
12691637

FTMYFG HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, 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
FTMYFG HOLDINGS LIMITED
Company number
12691637
Registered office
UNIT 61, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM · 300 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
28 Sept 2025
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 Jun 2026

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

Latimer Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/03/2026
Latimer Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/10/2020
Neil Sebba
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/06/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Neil Sebba
born 06/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/06/2020
Latimer Investments Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 18/07/2026 Controls 2 companies
Latimer Investments Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 28/01/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/07/2026 Person with significant control ceased Latimer Investments Limited
26/03/2026 Person with significant control added Latimer Investments Limited
28/01/2021 Person with significant control ceased Latimer Investments Limited
15/10/2020 Person with significant control added Latimer Investments Limited
23/06/2020 Person with significant control added Neil Sebba

Documents for FTMYFG 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/12691637
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FTMYFG HOLDINGS LIMITED?
According to the official registry, the company number of FTMYFG HOLDINGS LIMITED is 12691637.
Where is FTMYFG HOLDINGS LIMITED registered?
The registered office is UNIT 61, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM.
What is the SIC code of FTMYFG HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls FTMYFG HOLDINGS LIMITED?
Latimer Investments Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FTMYFG HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 28 September 2025.

About FTMYFG HOLDINGS LIMITED (12691637)

FTMYFG HOLDINGS LIMITED is a private limited company incorporated on 23 June 2020 and registered in the United Kingdom under company number 12691637. Its registered office is at UNIT 61, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 September 2025. , and the person with significant control is Latimer Investments 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 other holding companies n.e.c. 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.