UK Companies House feature
FORSTA WORLDWIDE LTD
Profile
- Company number
- 04122071
- Status
- Active
- Incorporation
- 2000-12-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At 31 December 2024, the Company has cash balances of £2.8m and net current assets of £0.5m. During the year, the Company has loaned surplus cash to its parent entity and has agreed that future royalty payments due to the parent will be deducted against this loan at the option of the Company. The business operates a licensing model with most licenses subject to renewal after a minimum license period of 12 months. Historically, the Company has benefited from very low client churn and stable margins that have been sustained throughout the period impacted by the pandemic and beyond. The directors have prepared detailed future forecasts that demonstrate that the Company will be able to operate within its available resources and will have sufficient cash reserves to meet its liabilities as they fall due. As part of the Press Ganey group, the Company can rely on the support of the wider group to provide appropriate support to honour its commitments under license agreements with its customers. Based on the above and detailed financial forecasts, the directors have concluded that the Company will have sufficient funds to ensure it can meet its financial liabilities as and when they fall due, for a period of at least 12 months from the date of signing these financial statements.”
Subsidiaries
- Forsta LLC · 100% held · Georgia
Significant events
- “In February 2025, Press Ganey announced a strategic collaboration with Microsoft that will enable the development of a suite of generative Al-powered solutions. In May 2025, Press Ganey announced the acquisition of InMoment, a customer experience technology company with deep expertise in Al, natural language processing and cross-industry solutions.”
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
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSSON, Torbjorn | Director | 2021-03-01 | Aug 1976 | Swedish |
| FERGUSON, Kyle | Director | 2021-03-01 | Aug 1973 | Australian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OMIYALE, Wale | Secretary | 2000-12-11 | 2021-03-31 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-11 | 2000-12-11 |
| AHLBERG, Lars Gustaf | Director | 2004-12-31 | 2005-12-31 |
| DAVIDSON, Louis Cameron | Director | 2007-08-29 | 2020-12-31 |
| HAUGLAND, Bjorn | Director | 2000-12-11 | 2003-06-30 |
| MOLLOY, Christopher Patrick | Director | 2010-12-22 | 2012-11-07 |
| ONSRUD, Stein Petter | Director | 2000-12-11 | 2004-12-31 |
| OSTRENG, Ken Werner | Director | 2006-01-01 | 2020-05-27 |
| REED, Simon | Director | 2021-03-01 | 2023-03-31 |
| STADTLER, John Henrik | Director | 2003-07-01 | 2007-03-08 |
| STOKKE, Halvor Weishapl | Director | 2020-04-28 | 2021-01-22 |
| TANGEN, Torhild Astrid | Director | 2007-03-08 | 2021-03-01 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-12-11 | 2000-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Bjarne Lie | Individual | Shares 25–50% | 2021-02-25 | Ceased 2021-03-09 |
| Mr Erik Martin Vik | Individual | Shares 75–100% | 2016-04-06 | Ceased 2020-02-14 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-08-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-05 | AA | accounts | accounts with accounts type full |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-27 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-14 | TM01 | officers | termination director company with name termination date |
| 2023-03-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
| 2022-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-29 | CERTNM | change-of-name | certificate change of name company |
| 2021-05-26 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2021-05-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-05-25 | AA | accounts | accounts with accounts type full |
| 2021-04-20 | TM02 | officers | termination secretary company with name termination date |
| 2021-03-24 | RESOLUTIONS | resolution | resolution |
| 2021-03-24 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory