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FPT GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC177776
Incorporation Date
1997-08-06
Company Type
Private limited company (Ltd.)
Address
GLASGOW, United Kingdom
Website
www.fptgroup.com/
Source: Companies House

FPT GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC177776, and its current status with Companies House is active. The company was incorporated on 6 August 1997 and lists its registered address as GLASGOW, United Kingdom. 5 shareholders are on record for FPT GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for FPT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WYKO GROUP LTD, holding 90% — a majority holding — followed by WYKO GROUP LTD at 4.6%; the remaining 3 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WYKO GROUP LTD 90% Companies House
WYKO GROUP LTD 4.6% Companies House
WYKO GROUP LTD 3.7% Companies House
WYKO GROUP LTD 1.6% Companies House
WYKO GROUP LTD 0.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for FPT GROUP LIMITED are current appointments, filed with Companies House. Vincent McGurk (appointed 2025-11-01) and Richard Bowring (appointed 2025-11-01) both serve as Director. The remaining 3 records shown (David White, Andrew Fitchford and 1 other) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FPT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

VM
Vincent McGurk ACTIVE

Appointed
2025-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Bowring ACTIVE

Appointed
2025-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David White RESIGNED

Appointed
2006-11-15
Resigned
2016-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Fitchford RESIGNED

Appointed
2015-11-18
Resigned
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Edward Barker RESIGNED

Appointed
2025-06-30
Resigned
2026-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FPT GROUP LIMITED sits 15 levels below its ultimate parent, Advent International, L.P., registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Advent International, L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FPT GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Advent International, L.P.
United States
FPT (UK) LIMITED
United KingdomGB 03473330

WYKO INTERNATIONAL LIMITED+ subsidiaries
United KingdomGB 03472587

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Frequently Asked Questions

Who owns FPT GROUP LIMITED?

Five shareholders are currently on record for FPT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WYKO GROUP LTD, holding 90% — a majority holding — followed by WYKO GROUP LTD at 4.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FPT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FPT GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FPT GROUP LIMITED have on record?

5 shareholders are shown on record for FPT GROUP LIMITED.

What is FPT GROUP LIMITED's company registration number?

FPT GROUP LIMITED's registration number is SC177776, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FPT GROUP LIMITED still an active company?

FPT GROUP LIMITED's status on Companies House is listed as active.

When was FPT GROUP LIMITED incorporated?

FPT GROUP LIMITED was incorporated on 6 August 1997, according to Companies House.

What is FPT GROUP LIMITED's registered address?

The registered address on file for FPT GROUP LIMITED is GLASGOW, United Kingdom.

What legal structure is FPT GROUP LIMITED registered as?

FPT GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FPT GROUP LIMITED?

Two of the 5 officer records shown for FPT GROUP LIMITED are current appointments, filed with Companies House. Vincent McGurk (appointed 2025-11-01) and Richard Bowring (appointed 2025-11-01) both serve as Director. The remaining 3 records shown (David White, Andrew Fitchford and 1 other) are former appointments that have since been resigned. Management authority at FPT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FPT GROUP LIMITED have a parent company or subsidiaries?

FPT GROUP LIMITED sits 15 levels below its ultimate parent, Advent International, L.P., registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FPT GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FPT GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FPT GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FPT GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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