Fortra International Group Limited

Active05244419 Private limited company
Incorporated
28 September 2004 (22 years)
Previously known as
Help/systems International Group Limited (until 1 November 2022)
Evelogic Group Limited (until 6 February 2008)
Industry
Information technology consultancy activities (62020)
Directors
Accounts type
Group
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2020
American
Born December 1984 (41)
Corporate Secretary · Appointed 15 October 2019
Officer history (17 former)
1 May 2026
Resigned Ritchie, Justin Christopher as Director
3 December 2024
Resigned Bolseth, Katherine as Director
23 July 2024
Appointed Ritchie, Justin Christopher as Director
12 February 2020
Appointed Reck, Matthew as Director
12 February 2020
Resigned Mayleben, Dan Robert as Director
15 October 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 July 2019
Resigned Heim, Chris David as Director
17 July 2019
Appointed Bolseth, Katherine as Director
24 June 2019
Resigned Fredenburg, Wesley as Secretary
22 September 2015
Appointed Fredenburg, Wesley as Secretary
22 September 2015
Resigned Ties, Mark Edward as Director
22 September 2015
Appointed Heim, Chris David as Director
22 September 2015
Appointed Mayleben, Dan Robert as Director
22 September 2015
Resigned Ties, Mark as Secretary
22 September 2015
Resigned Dryer, Janet as Director
3 August 2011
Resigned Litwin, Konrad Adam as Secretary
3 August 2011
Appointed Ties, Mark Edward as Director
3 August 2011
Appointed Ties, Mark as Secretary
3 August 2011
Resigned Litwin, Konrad Adam as Director
29 October 2010
Resigned Lewis, John as Director
29 October 2010
Resigned Goodgroves, Roger Mark as Director
29 October 2010
Resigned Cassens, Jim as Director
23 July 2009
Appointed Lewis, John as Director
23 July 2009
Resigned Horstmann, James Henry as Director
4 March 2008
Appointed Litwin, Konrad Adam as Secretary
4 March 2008
Resigned Goodgroves, Roger Mark as Secretary
21 December 2007
Appointed Dryer, Janet as Director
21 December 2007
Appointed Cassens, Jim as Director
21 December 2007
Appointed Horstmann, James Henry as Director
28 September 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
28 September 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
28 September 2004
Appointed Jpcord Limited as Corporate Nominee Director
28 September 2004
Resigned Jpcord Limited as Corporate Nominee Director
28 September 2004
Appointed Goodgroves, Roger Mark as Secretary
28 September 2004
Appointed Goodgroves, Roger Mark as Director
28 September 2004
Appointed Litwin, Konrad Adam as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
29 March 2018
Ceased Sami Mnaymneh — Owns 75–100% of shares
29 March 2018
Ceased Anthony Aouni Tamer — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fortra International Group Limited This company
Clearswift Holding Limited Owns 75–100% of shares
Clearswift Limited Owns 75–100% of shares
Fortra International Limited Owns 75–100% of shares
Boldon James Limited Owns 75–100% of shares
Zero-Point Security Limited Owns 75–100% of shares

Financials

Net Assets
(£20,539,711)
Profit
(£6,702,986)
Employees
299
Balance sheet detail
2023
Fixed Assets£60,345,732
Creditors (< 1 year)£80,885,443
Net Current Assets(£80,885,443)
Net Assets(£20,539,711)
Shareholder Funds(£20,539,711)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Termination of appointment of a director
4 February 2026Statement of capital following an allotment of shares
23 January 2026Group of companies' accounts31 December 2024
10 September 2025Confirmation statement with no updates6 September 2025
31 January 2025Director's details changed
Show all recent filings

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