UK Companies House feature
FORTRADE LIMITED
Profile
- Company number
- 08619610
- Status
- Active
- Incorporation
- 2013-07-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Fort Securities Israel Ltd · 100% held · Israel · Back-office support services
- Fortrade Management Doo Beograd - Vracar · 100% held · Serbia · Back-office support services Activities
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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUMBY, Christopher John | Director | 2015-01-15 | Oct 1961 | British |
| SILVER, Louis Grant | Director | 2024-03-11 | Nov 1953 | British,American |
| WARBURTON, Christopher | Director | 2020-08-26 | Oct 1980 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLISON, Nicholas John | Director | 2015-06-26 | 2024-02-29 |
| KAHAN, Barbara | Director | 2013-07-22 | 2013-07-22 |
| ROBERTS, Simon Leslie | Director | 2013-07-22 | 2015-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alba Capital Sa | Corporate entity | Shares 75–100% | 2017-03-04 | Ceased 2017-03-04 |
| Audina Treuhand Ag | Corporate entity | right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-18 | AA | accounts | accounts with accounts type group |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-13 | AA | accounts | accounts with accounts type group |
| 2024-05-10 | AP01 | officers | appoint person director company with name date |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-06 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | AA | accounts | accounts with accounts type group |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-08 | SH01 | capital | capital allotment shares |
| 2022-10-06 | AA | accounts | accounts with accounts type group |
| 2022-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-26 | AA | accounts | accounts with accounts type group |
| 2021-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-05 | CH01 | officers | change person director company with change date |
| 2021-01-08 | AA | accounts | accounts with accounts type group |
| 2020-08-27 | AP01 | officers | appoint person director company with name date |
| 2020-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-03 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory