Fortisratio Limited

Active06451415 Private limited company
Incorporated
12 December 2007 (18 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Micro entity
Region
South East
Address
Star House
Star Hill
Rochester
ME1 1UX

Filing status

Accounts due
19 January 2027
Last accounts
19 April 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Rose, Trevor
Secretary · Appointed 22 August 2023
Director · Appointed 10 January 2023
British
Born February 1986 (40)
Director · Appointed 12 December 2007
British
Born November 1971
Director · Appointed 12 December 2007
British
Born September 1964 (62)
Officer history (5 former)
22 August 2023
Resigned Crossley Secretaries Limited as Corporate Secretary
22 August 2023
Appointed Rose, Trevor as Secretary
10 January 2023
Appointed Sharp, Ben Richard as Director
12 November 2018
Resigned Hoad, Daniel as Director
7 March 2017
Resigned Brown, Robert Alan as Director
1 April 2016
Appointed Hoad, Daniel as Director
24 June 2015
Resigned Hoad, Daniel as Director
7 April 2015
Appointed Glanville, Gemma as Director
7 April 2015
Resigned Glanville, Gemma as Director
1 April 2012
Appointed Hoad, Daniel as Director
12 December 2007
Appointed Brown, Robert Alan as Director
12 December 2007
Appointed Rose, Trevor as Director
12 December 2007
Appointed Crossley Secretaries Limited as Corporate Secretary
12 December 2007
Appointed Copestake, Graeme John as Director

Ownership 6 active

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

Corporate entity · Notified 10 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14386956
Corporate entity · Notified 10 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14387073
Corporate entity · Notified 24 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10999333
Individual · Notified 10 January 2023
Has significant influence or control
British
Born February 1986 (40)
Individual · Notified 12 December 2016
Has significant influence or control
British
Born September 1964 (62)
Individual · Notified 12 December 2016
Has significant influence or control
British
Born November 1971
Former controllers (4)
19 April 2024
Ceased TGB Crossley Group Limited — Owns 75–100% of shares
18 April 2024
Ceased Crossley TR Limited — Owns 25–50% of shares
18 April 2024
Ceased Crossley GJC Limited — Owns 25–50% of shares
7 March 2017
Ceased Robert Alan Brown — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fortisratio Limited This company Owns 25–50% of shares
Ascot WM Star Limited Owns 25–50% of shares
Star Financial Solutions Limited DissolvedOwns 75–100% of shares
TGB Investire Limited Owns 25–50% of shares

Financials

Balance sheet as at 19 April 2025 · micro entity accounts

Net Assets
£19,300
Debt Ratio
1%
Current Ratio
111.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,032,065 £2,073,828 £2,226,427 £2,216,828 £24,050 £19,300
Balance sheet detail
202520242023202220212020
Fixed Assets£50£773,260£531,613£266,183
Current Assets£19,424£76,094£1,499,502£1,469,398£1,804,846£2,397,056
Debtors£76,094£1,486,947£1,415,920£1,681,643£2,397,056
Cash£0£12,555£53,478£123,203
Creditors (< 1 year)£174£52,094£55,934£16,231£262,631£631,174
Net Current Assets£19,250£24,000£1,443,568£1,453,167£1,542,215£1,765,882
Net Assets£19,300
Shareholder Funds£19,300£24,050£2,216,828£2,226,427£2,073,828£2,032,065

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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