Company information:
Fs Tope Limited (No: 09115686)
Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Mar-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 66300 - Fund management activities
Current Director: JULIAN ELSWORTH ( DOB: Apr-1977 From: Jun-2022 )
Current Director: ROBERT OLIVER GRAHAM GUEST ( DOB: Feb-1983 From: Jun-2022 )
Current Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Nov-2016 )
Current Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Nov-2016 )
Current Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Nov-2016 )
Resigned Director: WILLIAM JOHN AIKEN ( DOB: Jun-1959 From: Jul-2014 To: Jul-2014 )
Resigned Director: DAVID GOODWIN ( DOB: Apr-1987 From: May-2024 To: May-2024 )
Resigned Director: EAMUS JAMES HALPIN ( DOB: Nov-1964 From: Jul-2014 To: Dec-2017 )
Resigned Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Nov-2016 To: Jun-2022 )
Resigned Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: Jul-2014 To: Nov-2016 )
Persons of Significant Control:
Blackmead Infrastructure Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-11)
Foresight Vct Plc, The Shard London Bridge Street, London, SE1 9SG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-14, Ceased: 2017-12-06)
Averon Park Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-15, Ceased: 2020-09-11)
Mr Richard James Thompson, The Shard London Bridge Street, London, SE1 9SG, England: Has significant influence or control (Notified: 2016-07-14, Ceased: 2017-12-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,787,005 | 4,787,005 | 4,678,650 | 4,153,814 | 4787005,4787005,4678650,4153814,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 872,294 | 872,294 | 763,939 | 239,103 | 872294,872294,763939,239103,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Loans to group undertakings | 3,914,711 | 3,914,711 | 3,914,711 | 3,914,711 | 3914711,3914711,3914711,3914711,0.0,0.0 | ||
| Current assets | 676,053 | 1,016,963 | 977,165 | 1,188,851 | 9,465 | 42,124 | 676053,1016963,977165,1188851,9465.0,42124.0 |
| Current assets / Debtors | 675,913 | 1,016,828 | 964,757 | 1,178,856 | 9,365 | 675913,1016828,964757,1178856,9365.0,0.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 872,294 | 872,294 | 763,939 | 239,103 | 872294,872294,763939,239103,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 140 | 135 | 12,408 | 9,995 | 100 | 42,124 | 140,135,12408,9995,100.0,42124.0 |
| Net current assets (liabilities) | 556,920 | 824,915 | 935,248 | 1,188,661 | 9,465 | -1,744,215 | 556920,824915,935248,1188661,9465.0,-1744215.0 |
| Total assets less current liabilities | 5,343,925 | 5,611,920 | 5,613,898 | 5,342,475 | 9,465 | 37,445 | 5343925,5611920,5613898,5342475,9465.0,37445.0 |
| Net assets (liabilities) | 4,575,063 | 4,843,058 | 5,032,725 | 4,956,539 | 4575063,4843058,5032725,4956539,0.0,0.0 | ||
| Equity / share capital and reserves | 4,575,063 | 4,843,058 | 5,032,725 | 4,956,539 | 9,465 | 37,445 | 4575063,4843058,5032725,4956539,9465.0,37445.0 |