FCG WORLDWIDE LIMITED

Active - Accounts Filed

General Information

NAME
FCG WORLDWIDE LIMITED

COMPANY NUMBER
09647432

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
19/06/2015 (9 years and 4 months old)

WEBSITE
FOURCOMMUNICATIONS.COM

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
19/06/2015 04/08/2015
FCG TOPCO LIMITED

REGISTERED ADDRESS

THE HICKMAN BUILDING, 2 WHITECHAPEL ROAD
LONDON
E1 1FX

TRADING ADDRESSES

The Hickman Building
2 Whitechapel Road
London
E1 1FX
E1 1FX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.4M

20.52%

NET WORTH

- £1.9M

35.13%

TOTAL LIABILITIES

£28.1M

11.73%

NET ASSETS

£3.6M

39.58%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FCG WORLDWIDE LIMITED	Active - Accounts Filed	View Report
FOUR COMMUNICATIONS GROUP LIMITED	Active - Accounts Filed	View Report
FOUR BROADGATE MAINLAND LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 08/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FCG WORLDWIDE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.4M

20.52%

NET WORTH

- £1.9M

35.13%

TOTAL LIABILITIES

£28.1M

11.73%

NET ASSETS

£3.6M

39.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BUSINESS GROWTH FUND	Owned: 28.46 %	Shares: 31,101	Price per share: £0.01	Total Value: £311.01
CHRIS O'DONOGHUE	Owned: 22.87 %	Shares: 24,990	Price per share: £0.01	Total Value: £249.90
ANDREW JACK	Owned: 8.98 %	Shares: 9,817	Price per share: £0.01	Total Value: £98.17
MARCIA LA-ROSE	Owned: 0.27 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
SAM BREMNER	Owned: 0.23 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
WILLIAMS NAN	Owned: 7.55 %	Shares: 8,251	Price per share: £0.01	Total Value: £82.51
RAY EGLINGTON	Owned: 7.55 %	Shares: 8,251	Price per share: £0.01	Total Value: £82.51
EINIR WILLIAMS	Owned: 6.39 %	Shares: 6,978	Price per share: £0.01	Total Value: £69.78
EQUIOM (GUERNSEY) LIMITED	Owned: 3.31 %	Shares: 3,620	Price per share: £0.01	Total Value: £36.20
EQUIOM (GUERNSEY) LIMITED	Owned: 2.43 %	Shares: 2,650	Price per share: £0.01	Total Value: £26.50
DEBBIE HINDLE	Owned: 1.80 %	Shares: 1,966	Price per share: £0.01	Total Value: £19.66
JEREMY FRASER	Owned: 1.73 %	Shares: 1,886	Price per share: £0.01	Total Value: £18.86
ALUN JAMES	Owned: 1.59 %	Shares: 1,739	Price per share: £0.01	Total Value: £17.39
ROWENA KENNY	Owned: 0.73 %	Shares: 801	Price per share: £0.01	Total Value: £8.01
HELEN COOP	Owned: 0.62 %	Shares: 673	Price per share: £0.01	Total Value: £6.73
LALLA DUTT	Owned: 0.58 %	Shares: 638	Price per share: £0.01	Total Value: £6.38
ANTONINA SAVCHENKO	Owned: 0.51 %	Shares: 559	Price per share: £0.01	Total Value: £5.59
ANNE CLARKE	Owned: 0.46 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
PAUL DALTON-BORGE	Owned: 0.46 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JAMES DICKSON	Owned: 0.45 %	Shares: 497	Price per share: £0.01	Total Value: £4.97
FCG WORLDWIDE (TRUST)	Owned: 0.28 %	Shares: 304	Price per share: £0.01	Total Value: £3.04
PATRICK KWOK	Owned: 0.27 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
SARAH JONES	Owned: 0.14 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
NATALIE AMOS	Owned: 0.14 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
MEILYR CEREDIG	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MARK KNIGHT	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
DOTTI IRVING	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ELIZABETH COSTELLO	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
SEREN HIRONS	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
KELLY SMITH	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MARTIN SIBSON	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ROBERT WILSON	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MEGAN BUTLER	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ALICE WALKER	Owned: 0.14 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
SAMIR HAMMAD	Owned: 0.14 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
KATHERINE LUDLOW	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
SHERIDAN WALL	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
VICTORIA MCGUIRE	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
TRUDA SPRUYT	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
FIONA O'RORKE	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
CATHERINE EASTHAM	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
HARRIET KIRCHNER	Owned: 0.07 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
SAMWEL HACZIKIAN	Owned: 0.07 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
DEIAN CREUNANT	Owned: 0.07 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
SOPHIE MCCROW	Owned: 0.07 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
AMY CHEVIS	Owned: 0.07 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
KATE MATHER	Owned: 0.07 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
MATHEW RAILTON	Owned: 0.07 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
PATRICK KWOK	Owned: 0.07 %	Shares: 75	Price per share: £0.01	Total Value: £0.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nan Williams 19/06/2015 - Present (9 years and 4 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 17 Past: 11	View Report
Andrew Jack 27/07/2015 - Present (9 years and 3 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Raymond James Eglington 27/07/2015 - Present (9 years and 3 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Einir Williams 27/07/2015 - Present (9 years and 3 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 18 Past: 6	View Report
Einir Williams 08/12/2016 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FCG WORLDWIDE LIMITED	Active - Accounts Filed	View Report
FOUR COMMUNICATIONS GROUP LIMITED	Active - Accounts Filed	View Report
FOUR BROADGATE MAINLAND LIMITED	Active - Accounts Filed	View Report
FOUR COLMAN GETTY LIMITED	Active - Accounts Filed	View Report
FOUR COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
BGB COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
CONSOLIDATED PR LIMITED	Active - Accounts Filed	View Report
CONSOLIDATED COMMUNICATIONS LIMITED	Non-Trading	View Report
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED	Non-Trading	View Report
ECCO PUBLIC RELATIONS LIMITED	Active - Accounts Filed	View Report
KINROSS & RENDER LIMITED	Active - Accounts Filed	View Report
FOUR CYMRU FBA LIMITED	Active - Accounts Filed	View Report
FOUR HEALTH COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
FOUR MARKETING & MEDIA LIMITED	Active - Accounts Filed	View Report
FOUR MSA LIMITED	Active - Accounts Filed	View Report
FOUR RAIN LIMITED	Active - Accounts Filed	View Report
INSIGHT PUBLIC AFFAIRS LIMITED	Active - Accounts Filed	View Report
LEGEND ENGAGE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Accounts filed
Date: 15/05/2023	Event: Fiona Jane Gibson (919962853) has left the board
Date: 05/04/2023	Event: Heather Rabbatts (927524581) has left the board
Date: 08/07/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: Change in Reg. Office
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: George Tsangarides (923337634) has left the board
Date: 05/11/2020	Event: New Board Member Fiona Jane Gibson (919962853) Appointed
Date: 14/10/2020	Event: New Board Member Heather Rabbatts (927524581) Appointed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: Ronald Boschetto (905400298) has left the board
Date: 11/09/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: New Board Member Ronald Boschetto (905400298) Appointed
Date: 29/07/2018	Event: New Accounts filed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: John Francis Patrick Farrell (913912850) has left the board
Date: 21/07/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Annual Return filed
Date: 14/06/2017	Event: New Board Member George Tsangarides (923337634) Appointed
Date: 14/06/2017	Event: Chris James Hodges (918089883) has left the board
Date: 12/12/2016	Event: New Company Secretary Einir Williams (922022817) Appointed
Date: 13/08/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: New Accounts filed
Date: 02/05/2016	Event: New Board Member John Francis Patrick Farrell (913912850) Appointed
Date: 27/08/2015	Event: Christopher James Hodges (920026733) has left the board
Date: 27/08/2015	Event: New Board Member Chris James Hodges (918089883) Appointed
Date: 20/08/2015	Event: New Board Member Christopher James Hodges (920026733) Appointed
Date: 06/08/2015	Event: New Board Member Andrew Jack (919918494) Appointed
Date: 06/08/2015	Event: Andrew Jack (919972671) has left the board
Date: 30/07/2015	Event: New Board Member Raymond James Eglington (919972610) Appointed
Date: 30/07/2015	Event: New Board Member Andrew Jack (919972671) Appointed
Date: 30/07/2015	Event: New Board Member Einir Williams (905973783) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FCG WORLDWIDE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.4M

- £1.9M

£28.1M

£3.6M

People Overview

4

7

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.4M

- £1.9M

£28.1M

£3.6M

Accounts

People Overview

4

7

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™