FT

FIFTY TECHNOLOGY LIMITED

Active

Company number 09476244

London, England · Incorporated 6 March 2015

3rd Floor 22 Gilbert Street, London, W1K 5HD, England

Last updated on 11 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 September 2026
  • GAM MNL NOMINEES LTD (39.1%)
  • SIMON MARK SHAW (33.9%)
  • JAMES CURTIS SCOTT (3.8%)
  • RORY HERON (3.6%)
  • ANDREW SHAW (2.5%)
  • JULIAN MIALL (2.5%)
  • WILLIAM CAREY EVANS (2.0%)
  • IAN TAYLOR (1.7%)
  • EMMA WATKINS (1.1%)
  • MORGAN DAVIS (1.0%)
  • NICK YOUNG (0.9%)
  • ADRIAN DAVIES (0.9%)
  • RICHARD ELLIOTT (0.9%)
  • GUY EVERETT (0.9%)
  • MARK TOMS (0.9%)
  • ROBIN LANSLEY (0.9%)
  • ANDREW DUKE (0.9%)
  • SIMON LAZENBY (0.8%)
  • HUW CRWYS WILLIAMS (0.7%)
  • GRANT ALLAWAY (0.6%)
  • MATTHEW FITZGERALD (0.3%)
  • CHLOE AMY BROOKES (0.2%)
  • SAM HARRIS (0.0%)
Total shares
5,308,528
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 3,231,015 GBP £0.000
A Ordinary 2,077,513 GBP £0.000
Total 5,308,528

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADRIAN DAVIES Ordinary 45,266 0.85% 45,266 0.85%
ANDREW DUKE Ordinary 45,266 0.85% 45,266 0.85%
ANDREW SHAW Ordinary 135,266 2.55% 135,266 2.55%
CHLOE AMY BROOKES Ordinary 10,000 0.19% 10,000 0.19%
EMMA WATKINS Ordinary 60,000 1.13% 60,000 1.13%
GRANT ALLAWAY Ordinary 30,000 0.57% 30,000 0.57%
GUY EVERETT Ordinary 45,266 0.85% 45,266 0.85%
HUW CRWYS WILLIAMS Ordinary 38,666 0.73% 38,666 0.73%
IAN TAYLOR Ordinary 90,000 1.70% 90,000 1.70%
JAMES CURTIS SCOTT Ordinary 200,000 3.77% 200,000 3.77%
JULIAN MIALL Ordinary 135,266 2.55% 135,266 2.55%
MARK TOMS Ordinary 45,266 0.85% 45,266 0.85%
MATTHEW FITZGERALD Ordinary 16,497 0.31% 16,497 0.31%
MORGAN DAVIS Ordinary 55,274 1.04% 55,274 1.04%
NICK YOUNG Ordinary 47,500 0.89% 47,500 0.89%
RICHARD ELLIOTT Ordinary 45,266 0.85% 45,266 0.85%
ROBIN LANSLEY Ordinary 45,266 0.85% 45,266 0.85%
RORY HERON Ordinary 190,000 3.58% 190,000 3.58%
SAM HARRIS Ordinary 2,268 0.04% 2,268 0.04%
SIMON LAZENBY Ordinary 43,416 0.82% 43,416 0.82%
SIMON MARK SHAW Ordinary 1,800,000 33.91% 1,800,000 33.91%
WILLIAM CAREY EVANS Ordinary 105,266 1.98% 105,266 1.98%
GAM MNL NOMINEES LTD A Ordinary 2,077,513 39.14% 2,077,513 39.14%
Total 5,308,528 100% 5,308,528 100%

Officers

No officers on record.

Persons with significant control

PS
Gam Mnl Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2020
PS
Mr Simon Mark Shaw
Born May 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2023 View
Memorandum Articles
Incorporation
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Capital Allotment Shares
Capital
27 April 2022 View
Capital Allotment Shares
Capital
27 April 2022 View
Capital Allotment Shares
Capital
25 April 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Memorandum Articles
Incorporation
12 April 2021 View
Resolution
Resolution
12 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Capital Allotment Shares
Capital
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2020 View
Capital Allotment Shares
Capital
6 April 2020 View
Capital Allotment Shares
Capital
13 February 2020 View
Capital Allotment Shares
Capital
30 December 2019 View
Capital Name Of Class Of Shares
Capital
20 November 2019 View
Second Filing Of Director Appointment With Name
Officers
18 November 2019 View
Second Filing Capital Allotment Shares
Capital
18 November 2019 View
Resolution
Resolution
13 November 2019 View
Resolution
Resolution
13 August 2019 View
Capital Name Of Class Of Shares
Capital
12 August 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Second Filing Capital Allotment Shares
Capital
5 August 2019 View
Second Filing Capital Allotment Shares
Capital
5 August 2019 View
Second Filing Capital Allotment Shares
Capital
5 August 2019 View
Capital Allotment Shares
Capital
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Capital Allotment Shares
Capital
24 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2017 View
Second Filing Capital Allotment Shares
Capital
19 July 2017 View
Gazette Filings Brought Up To Date
Gazette
5 July 2017 View
Gazette Notice Compulsory
Gazette
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Capital Allotment Shares
Capital
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Capital Allotment Shares
Capital
12 May 2017 View
Capital Allotment Shares
Capital
31 March 2017 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Capital Allotment Shares
Capital
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
19 April 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Resolution
Resolution
9 September 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Capital Name Of Class Of Shares
Capital
9 September 2015 View
Capital Alter Shares Subdivision
Capital
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Incorporation Company
Incorporation
6 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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