Fortiva Global Limited

Active06308306 Private limited company
Incorporated
10 July 2007 (19 years)
Previously known as
Furness Underwriting Limited (until 21 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Baris Emeklier
Abdullah Emrah Sivrioglu
Accounts type
Audit exemption subsidiary
Region
East of England
Address
81 Turners Hill
Cheshunt
Waltham Cross
EN8 9BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Emeklier, Baris
Director · Appointed 19 May 2026
British
Born August 1974 (52)
Sivrioglu, Abdullah Emrah
Director · Appointed 19 November 2025
British
Born September 1977 (49)
Officer history (12 former)
19 May 2026
Appointed Emeklier, Baris as Director
12 May 2026
Resigned Gozzi, Bernardo as Director
19 November 2025
Appointed Sivrioglu, Abdullah Emrah as Director
31 March 2025
Resigned Russo, Riccardo as Director
28 November 2024
Resigned Sanna Ferraiolo, Ester as Secretary
25 November 2024
Resigned Caprari, Lorenzo as Director
9 June 2020
Appointed Russo, Riccardo as Director
9 June 2020
Appointed Sanna Ferraiolo, Ester as Secretary
7 April 2020
Resigned Molyneaux, Philip as Director
30 September 2019
Resigned Callidus Secretaries Limited as Corporate Secretary
30 September 2019
Resigned Glover, Michael Logan as Director
1 April 2019
Appointed Caprari, Lorenzo as Director
1 March 2017
Appointed Callidus Secretaries Limited as Corporate Secretary
31 October 2015
Resigned Callidus Secretaries Limited as Corporate Secretary
11 June 2008
Appointed Callidus Secretaries Limited as Corporate Secretary
11 June 2008
Resigned Metcalfe, Brian as Director
11 June 2008
Resigned Metcalfe, Brian as Secretary
1 April 2008
Appointed Glover, Michael Logan as Director
14 November 2007
Resigned Callidus Secretaries Limited as Corporate Secretary
14 November 2007
Appointed Metcalfe, Brian as Secretary
25 September 2007
Appointed Metcalfe, Brian as Director
6 August 2007
Appointed Callidus Secretaries Limited as Corporate Secretary
6 August 2007
Resigned Callidus Solutions Limited as Corporate Secretary
10 July 2007
Appointed Callidus Solutions Limited as Corporate Secretary
10 July 2007
Appointed Molyneaux, Philip as Director
10 July 2007
Appointed Gozzi, Bernardo as Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16216203
Former controllers (1)
13 November 2025
Ceased Furness Insurance Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Director's details changed
20 August 2026Registered office address changed
20 August 2026Director's details changed
13 August 2026Appointment of a director
19 May 2026Confirmation statement with updates14 May 2026
Show all recent filings

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