FTS VENUS LTD

Active Bath

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
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FTS VENUS LTD

Other business support service activities n.e.c.

Founded 5 Feb 2010 Active Bath, United Kingdom 0 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

FIDELIUS FINANCIAL HOLDINGS LTD 5 Feb 2010 — 22 Jul 2025
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 13 Mar 2026 Next due 19 Feb 2027 8 months remaining
Net assets £9M £2M 2024 year on year
Total assets £17M £4M 2024 year on year
Total Liabilities £8M £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FTS VENUS LTD (07147142), an active financial services company based in Bath, United Kingdom. Incorporated 5 Feb 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.67M

Decreased by £4.84M (-74%)

Net Assets

£9.46M

Decreased by £2.05M (-18%)

Total Liabilities

£7.71M

Decreased by £1.49M (-16%)

Turnover

N/A

Employees

N/A

Decreased by 154 (-100%)

Debt Ratio

45%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2024Private Equity

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 4,748,805 Shares £26.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 20253,209,600£18.65m£5.81
28 Mar 202444,945£76k£1.7
28 Mar 2024123,040£166k£1.35
30 Apr 20213,700£19k£5.26
9 Jun 2020941,107£5.37m£5.71

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Pc Bidco Limited
62.1%
5,701,502
Pw Bidco Limited
35.0%
3,209,600

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pw Bidco Limited

Unknown

Active
Notified 30 May 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 28 Mar 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PC BIDCO LIMITED united kingdom
FTS VENUS LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with updates
10 Mar 2026CapitalAllotment of shares (GBP 91,739.85) on 30 May 2025
12 Feb 2026Persons With Significant ControlChange to Pc Bidco Limited as a person with significant control on 30 May 2025
12 Feb 2026Persons With Significant ControlPw Bidco Limited notified as a person with significant control
20 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with updates

10 Mar 2026 Capital

Allotment of shares (GBP 91,739.85) on 30 May 2025

12 Feb 2026 Persons With Significant Control

Change to Pc Bidco Limited as a person with significant control on 30 May 2025

12 Feb 2026 Persons With Significant Control

Pw Bidco Limited notified as a person with significant control

20 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with updates

2 months ago on 13 Mar 2026

Allotment of shares (GBP 91,739.85) on 30 May 2025

2 months ago on 10 Mar 2026

Change to Pc Bidco Limited as a person with significant control on 30 May 2025

3 months ago on 12 Feb 2026

Pw Bidco Limited notified as a person with significant control

3 months ago on 12 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 20 Dec 2025