FORTRADE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- FORTRADE LIMITED 2014-05-19 → present
- INTEGRISAFE LTD 2013-07-22 → 2014-05-19
Accounts
Audit & accounting basis
- 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.”
Group structure
- FORTRADE LIMITED · parent
- Fort Securities Israel Ltd 100%
- Fortrade Management Doo Beograd - Vracar 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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