Forbes Project Solutions Limited

Active09360539 Private limited company
Incorporated
18 December 2014 (11 years)
Previously known as
Forbes Testing Limited (until 16 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Caroline Mcaloney
Accounts type
Small
Region
Greater London
Address
14 Ryder Street
London
SW1Y 6QB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
British
Born September 1981 (45)
Director · Appointed 17 February 2026
American
Born December 1968 (57)
Goodes, Anthony
Secretary · Appointed 1 November 2024
Mcaloney, Caroline
Director · Appointed 1 November 2024
British
Born November 1975
Officer history (5 former)
17 February 2026
Appointed Katz, Andrew as Director
17 February 2026
Appointed Goodes, Anthony Christopher as Director
14 January 2026
Resigned Katz, Andrew as Director
14 January 2026
Resigned Kuai, Jonathan as Director
1 November 2024
Appointed Kuai, Jonathan as Director
1 November 2024
Appointed Katz, Andrew as Director
1 November 2024
Appointed Mcaloney, Caroline as Director
1 November 2024
Appointed Goodes, Anthony as Secretary
1 November 2024
Resigned Bernstein, Jamie Antony as Director
1 November 2024
Resigned Jackson, Ivan Andrew as Director
1 November 2024
Resigned Fox, Daniel Jonathan as Director
28 July 2015
Appointed Bernstein, Jamie Antony as Director
28 July 2015
Appointed Jackson, Ivan Andrew as Director
18 December 2014
Appointed Fox, Daniel Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13179367
Former controllers (3)
2 March 2021
Ceased Ivan Andrew Jackson — Holds 25–50% of voting rights
2 March 2021
Ceased Daniel Jonathan Fox — Holds 25–50% of voting rights
2 March 2021
Ceased Jamie Antony Bernstein — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Boca U.K. Holding Limited Owns 75–100% of shares
Achieveforum (UK) Limited Status not confirmedOwns 75–100% of shares
Miller Heiman Group (UK) Limited DissolvedOwns 75–100% of shares
Korn Ferry (UK) Limited Owns 75–100% of shares
KF WHM (UK) Limited Owns 75–100% of shares
Korn Ferry WHM LLP Has significant influence or control
Forbes Project Solutions Limited This company Owns 75–100% of shares
Korn/ferry International Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£863,578
Cash
£842,420
Profit
£442,113
Employees
3
Current Ratio
1.5x
Return on Equity
51%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2022 2023 2025 £351,600 £1,092,210 £421,465 £863,578
Balance sheet detail
20252023202220212019
Fixed Assets£0£1,414
Current Assets£2,533,508£1,307,832£1,831,303£450,565
Debtors£1,691,088£1,257,464£1,733,855£1,189,392£160,077
Cash£842,420£50,368£97,448£159,609£290,488
Creditors (< 1 year)£1,669,930£866,269£709,248£557,906£100,139
Creditors (> 1 year)£0£20,098£29,845
Net Current Assets£863,578£441,563£1,122,055£350,426
Net Assets£863,578£421,465£1,092,210£351,600
Shareholder Funds£863,578£421,465£1,092,210£751,849£351,600

Filings

Filing history not loaded yet. See it on Companies House

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