UK Companies House feature
FOLTUS INVESTMENTS LIMITED
Profile
- Company number
- 03859383
- Status
- Active
- Incorporation
- 1999-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Heraldglen Limited · 100% held · England
- Shrewsbury Underwriting Capital Limited · 49.9% held
- Shrewsbury Underwriting Capital (Bermuda) Limited · 49.9% held · Bermuda
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1999-12-02 | — | — |
| AUSTIN, Sterling Scott | Director | 2023-07-10 | Oct 1990 | British |
| GERRARD-JONES, Benjamin Adam | Director | 2023-06-26 | Dec 1986 | British |
| SENIOR, Carl Thomas | Director | 2016-01-18 | May 1978 | British |
| SHAH, Vishal | Director | 2015-05-01 | May 1984 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Kenton Raoul | Secretary | 1999-10-11 | 1999-12-02 |
| ABRAHAMS, Iain Henry | Director | 1999-12-02 | 2000-03-02 |
| BAILEY, Matthew John | Director | 2000-03-02 | 2001-03-15 |
| BRAWN, Gerald Mark Frederick | Director | 2005-09-26 | 2008-07-08 |
| BROWN, Mark | Director | 2003-07-29 | 2007-09-25 |
| CAETANO, Jonathan | Director | 2001-07-17 | 2002-08-01 |
| COOPER, Samuel Antony | Director | 2012-03-09 | 2012-05-09 |
| FAIL, David | Director | 1999-12-02 | 2002-12-19 |
| GYTE, Colin | Director | 2014-09-10 | 2016-01-08 |
| HACKETT, Darren | Director | 2003-10-07 | 2005-03-31 |
| HILL, Barrie | Director | 2011-08-09 | 2016-01-08 |
| HUCKLE, Jonathan Mark | Director | 2012-05-14 | 2014-09-05 |
| HURRELL, Bradley James | Director | 2000-03-02 | 2003-06-11 |
| KENDALL, Emma Joanne | Director | 2004-02-12 | 2006-05-31 |
| KENWORTHY, Lawrence James | Director | 1999-12-02 | 2003-03-18 |
| KHAIROV, Enver | Director | 2005-06-28 | 2015-03-16 |
| LE NEVE FOSTER, Christopher Patrick | Director | 2016-01-18 | 2021-04-30 |
| MCPHERSON, Robert Hamish | Director | 2008-07-08 | 2008-09-16 |
| NICOL, Timothy John Craig | Director | 1999-12-02 | 2000-03-02 |
| PANKHANIA, Priteshkumar Murji | Director | 2008-09-19 | 2011-09-13 |
| PEARSON, Kate Liana | Director | 2021-04-29 | 2023-07-10 |
| PHELPS, Richard Charles | Director | 2003-06-11 | 2008-02-29 |
| ROBINSON, Paul Richard | Director | 2001-03-15 | 2003-10-03 |
| SHAH, Bineet | Director | 2008-02-20 | 2010-08-06 |
| SHAH, Priyan | Director | 2008-07-08 | 2012-03-07 |
| TURNILL, Sarah Elizabeth | Director | 2003-06-11 | 2004-01-30 |
| VASUDEVA, Nicholas Shashi | Director | 2002-11-05 | 2003-06-11 |
| WALTHOE, Jonathan Michael | Director | 2016-01-18 | 2023-06-26 |
| WATSON, Hazel Anne Marie | Director | 2011-09-13 | 2014-03-19 |
| BARCOSEC LIMITED | Corporate Director | 1999-12-06 | 2004-05-13 |
| BAROMETERS LIMITED | Corporate Director | 1999-12-06 | 2004-05-13 |
| FORTUNE BRANDS INC | Corporate Director | 1999-10-11 | 1999-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Swan Lane Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-14 | TM01 | officers | termination director company with name termination date |
| 2023-09-07 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | AP01 | officers | appoint person director company with name date |
| 2023-08-23 | AP01 | officers | appoint person director company with name date |
| 2023-07-21 | TM01 | officers | termination director company with name termination date |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-07-18 | AP01 | officers | appoint person director company with name date |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-14 | CH01 | officers | change person director company with change date |
| 2021-06-24 | AA | accounts | accounts with accounts type full |
| 2021-05-11 | TM01 | officers | termination director company with name termination date |
| 2021-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory