UK Companies House feature
FORTE TOPCO LIMITED
Profile
- Company number
- 10991611
- Status
- Active
- Incorporation
- 2017-10-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the group's and company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Forte Bidco Limited · 100% held · England and Wales · Holding company
- Mobysoft Limited · 100% held · England and Wales · Providing IT software and services
Significant events
- “Since the end of the reporting period, the Group has agreed an amendment to its existing bank facilities with NatWest. The key amendments to the existing terms include extending the maturity to 2028. Scheduled loan repayments remain unchanged through FY26, with modest additional repayments in FY27 and FY28.”
- “The Group has also extended the existing interest rate hedge arrangement on the £12 million facility to cover a further 12 months from March 2026 to March 2027.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDWOOD, Niki | Director | 2025-10-01 | Jan 1971 | British |
| YOUNG, Gary Stuart | Director | 2025-10-01 | Jun 1965 | Canadian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDDON, Kenneth Carl | Director | 2017-10-13 | 2025-10-01 |
| CLARKE, Peter | Director | 2017-10-13 | 2018-03-28 |
| EVANS, Paul | Director | 2017-10-13 | 2025-04-11 |
| HOLDER, Nick John | Director | 2017-10-13 | 2018-10-15 |
| HOLLINGSWORTH, Simon | Director | 2018-03-28 | 2020-09-15 |
| KARLE, Alexander | Director | 2022-07-05 | 2023-01-18 |
| MCNICHOLAS, Stephen Peter | Director | 2025-03-25 | 2025-10-01 |
| OSMAN, Rebecca Louise | Director | 2019-12-17 | 2020-06-24 |
| PHILLIPS, Glenn Stephen | Director | 2017-10-13 | 2019-12-31 |
| STEELE, Derek Martyn | Director | 2017-10-02 | 2022-07-05 |
| TRESTON, Nick Richard | Director | 2019-09-18 | 2024-11-13 |
| TRESTON, Nick Richard | Director | 2019-09-18 | 2019-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hamsard 3575 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-15 | Active |
| Fis Nominee Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-10-13 | Ceased 2020-09-15 |
| Mr Derek Martyn Steele | Individual | Shares 50–75%, Voting 50–75% | 2017-10-02 | Ceased 2020-09-15 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-10-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-17 | AP01 | officers | appoint person director company with name date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-02-09 | TM01 | officers | termination director company with name termination date |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-02 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | AP01 | officers | appoint person director company with name date |
| 2022-07-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.