Fortuna Finance Limited

Active02786041 Private limited company
Incorporated
2 February 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Stephen Blomley
William George Hanna
Owned by
Nancy Kim Kavanagh
William George Hanna
Caroline Leonie John
Accounts type
Total exemption full
Region
Greater London
Address
22C Huddleston Road
Tufnell Park
London
N7 0AG

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2016
British
Born March 1956 (70)
Blomley, Stephen
Director · Appointed 26 February 2004
British
Born March 1966 (60)
Hanna, William George
Director · Appointed 2 June 1997
British
Born February 1958 (68)
Officer history (11 former)
14 January 2016
Appointed Kavanagh, Nancy Kim as Director
6 April 2008
Resigned Ashbys Secretarial Limited as Corporate Secretary
12 January 2007
Resigned Davie, Jonathan George as Director
6 April 2004
Appointed Ashbys Secretarial Limited as Corporate Secretary
6 April 2004
Resigned Taylor, Anna Rosemary as Secretary
26 February 2004
Appointed Blomley, Stephen as Director
19 February 2004
Resigned Harris, Susanne Katherine as Director
19 February 2004
Appointed Davie, Jonathan George as Director
19 February 2004
Resigned Gilbride, Thomas Matthew as Director
5 April 2002
Appointed Taylor, Anna Rosemary as Secretary
11 March 1999
Appointed Gilbride, Thomas Matthew as Director
24 February 1999
Resigned Lushington, David Nelson as Secretary
9 March 1998
Resigned Daly, Catrin Marjorie as Director
3 June 1997
Resigned Daly, Paul Brian as Director
3 June 1997
Resigned Daly, Paul Brian as Secretary
2 June 1997
Appointed Harris, Susanne Katherine as Director
2 June 1997
Appointed Hanna, William George as Director
2 June 1997
Appointed Lushington, David Nelson as Secretary
13 May 1993
Appointed Daly, Paul Brian as Secretary
13 May 1993
Appointed Daly, Catrin Marjorie as Director
13 May 1993
Appointed Daly, Paul Brian as Director
13 May 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
13 May 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
2 February 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
2 February 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
William George Hanna
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Caroline Leonie John
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1976 (50)
Stephen Blomley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)

Financials

Employees
3

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£2,667£2,667£2,667£2,667£2,667
Creditors (< 1 year)£2,664£2,664£2,664£2,664£2,664£2,664
Net Current Assets(£2,664)(£2,664)(£2,664)(£2,664)(£2,664)
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts5 April 2026
19 February 2026Change of details for a person with significant control
19 February 2026Confirmation statement with no updates2 February 2026
15 February 2026Director's details changed
15 September 2025Total exemption full accounts5 April 2025
Show all recent filings

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