FORSTA WORLDWIDE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- FORSTA WORLDWIDE LTD 2021-10-29 → present
- CONFIRMIT LTD 2007-05-31 → 2021-10-29
- FUTURE INFORMATION RESEARCH MANAGEMENT (UK) LIMITED 2000-12-11 → 2007-05-31
Accounts
Audit & accounting basis
- 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.”
Group structure
- FORSTA WORLDWIDE LTD · parent
- Forsta LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-10-29 CERTNM Certificate change of name company PDF
- 2021-03-24 RESOLUTIONS Resolution
- 2021-03-24 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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