FTS WFG LTD (02675340)

FTS WFG LTD

Company summary

Company number: 02675340
Status: ACTIVE
Incorporated / age: 6 January 199234 years
Registered office: Tide Building, 8 Emerson Street, London, SE1 9DU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 10:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tide Building, 8 Emerson Street, London, SE1 9DU, United Kingdom
Nature of business
Dormant Company
Previous company names
MODUS GROUP LIMITED
MODUS MANAGEMENT RESOURCES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENZECRY, Toby John ACTIVE	Director	06 Jan 1992		United Kingdom	May 1959	Tide Building, 8 Emerson Street, London, SE1 9DU, United Kingdom
DIOSSI, Tibor ACTIVE	Director	26 Feb 2026		United Kingdom	November 1968	Tide Building, 8 Emerson Street, London, SE1 9DU, United Kingdom
ROBINSON, Matthew Robert ACTIVE	Director	10 Jul 2026		United Kingdom	December 1995	Tide Building, 8 Emerson Street, London, SE1 9DU, United Kingdom
SARGEANT, Dean Alfred Millwall ACTIVE	Director	10 Jul 2026		United Kingdom	February 1987	Tide Building, 8 Emerson Street, London, SE1 9DU, United Kingdom
SHORT, John Matthew George ACTIVE	Director	01 Feb 1996		United Kingdom	November 1958	Tide Building, 8 Emerson Street, London, SE1 9DU, United Kingdom
WHITE, Timothy ACTIVE	Director	26 Feb 2026		England	March 1971	Tide Building, 8 Emerson Street, London, SE1 9DU, United Kingdom
BENZECRY, Toby John RESIGNED	Secretary	06 Jan 1992	29 Sep 2000			13 Dungarvan Avenue, Putney, London, SW15 5QU
POTTER, Roger Alan RESIGNED	Secretary	29 Sep 2000	31 Dec 2012			Gordon House, Greencoat Place, London, SW1P 1PH, United Kingdom
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jan 1992	06 Jan 1992			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
BARDEN, Paul RESIGNED	Director	03 Jul 2007	31 May 2010	United Kingdom	January 1962	Greencoat House, Francis Street, London, SW1P 1DH
DAVIES, Ashley Paul RESIGNED	Director	06 Jan 1992	18 Dec 2007	United Kingdom	October 1959	Flat 3 Dryburgh Mansions, Egliston Road, Putney, SW15 1AL
HILL, Juistin RESIGNED	Director	01 Feb 1996	04 Aug 1999		June 1956	148 Clonmore Street, Southfields, London, SW18 5HB
KAVANAGH, Joseph Hilary RESIGNED	Director	03 Jul 2007	25 May 2012	England	September 1966	Greencoat House, Francis Street, London, SW1P 1DH
PAYNE, Gary RESIGNED	Director	03 Jul 2007	31 Dec 2009	United Kingdom	March 1957	Greencoat House, Francis Street, London, SW1P 1DH
POTTER, Roger Alan RESIGNED	Director	29 Sep 2000	31 Dec 2012	United Kingdom	May 1951	Gordon House, Greencoat Place, London, SW1P 1PH, United Kingdom
WEATHERHEAD, Craig Andrew RESIGNED	Director	03 Jul 2007	30 Apr 2011	United Kingdom	April 1964	Greencoat House, Francis Street, London, SW1P 1DH
WICKHAM, Stephen RESIGNED	Director	29 Sep 2000	28 Jan 2002		February 1956	81 South Audley Street, London, W1Y 5TA
GUARDHEATH SECURITIES LIMITED RESIGNED	Nominee Director	06 Jan 1992	06 Jan 1992			2 Duke Street, St James's, London, SW1Y 6BJ

BENZECRY, Toby John ACTIVE
Role: Director
Appointed on: 06 Jan 1992
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Tide Building, 8 Emerson Street, London, SE1 9DU, United Kingdom

DIOSSI, Tibor ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Tide Building, 8 Emerson Street, London, SE1 9DU, United Kingdom

ROBINSON, Matthew Robert ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1995
Address: Tide Building, 8 Emerson Street, London, SE1 9DU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BENZECRY, Toby John ACTIVE

Director

06 Jan 1992

United Kingdom

May 1959