FOLTUS INVESTMENTS LIMITED
Get an alert when FOLTUS INVESTMENTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- FOLTUS INVESTMENTS LIMITED 2003-12-17 → present
- FOSPV LIMITED 1999-10-11 → 2003-12-17
Accounts
Audit & accounting basis
- 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.”
Group structure
- FOLTUS INVESTMENTS LIMITED · parent
- Heraldglen Limited 100%
- Shrewsbury Underwriting Capital Limited 49.9%
- Shrewsbury Underwriting Capital (Bermuda) Limited 49.9%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one