FORTE TOPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- FORTE TOPCO LIMITED · parent
- Forte Bidco Limited 100%
- Mobysoft Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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