FORTIS IBA HOLDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
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
“The directors have not identified any material uncertainties around the going concern assumptions and have reasonable expectation that the group has adequate resources to continue its operational existence for a period of at least twelve months from signing these financial statements.”
Group structure
- FORTIS IBA HOLDCO LIMITED · parent
- Fortis IBA Limited 100%
- Fortis IBA (Calvert) Limited 100%
- Fortis IBA (South East) Limited 100%
- Fortis IBA (Scotland) Limited 100%
Significant events
- “On the 14 March 2025, the Binder Holdco Limited Group completed a reorganisation which included the establishment of a new holding company for the ownership of Binder Holdco Limited and remaining subsidiaries, and the demerger of three subsidiary companies.”
- “On 17 November 2025 Elysian Capital II LP sold the majority of its investment in Raymond Brown New Topco Limited to Elysian Capital CV I LP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Wayne William | Secretary | 2019-01-14 | — | — |
| CLASBY, Stephen Charles | Director | 2019-01-14 | Jul 1965 | British |
| OLIVER, Mark Stephen | Director | 2023-08-14 | Oct 1962 | British |
| ROBERTS, Wayne William | Director | 2019-01-14 | Mar 1972 | New Zealander |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COATES, Donald William | Director | 2019-01-14 | 2020-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Binder Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-14 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AA | accounts | Accounts with accounts type full | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-17 | AA | accounts | Accounts with accounts type full | |
| 2021-08-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-04-15 | AA | accounts | Accounts with accounts type full | |
| 2021-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA01 | accounts | Change account reference date company previous extended | |
| 2020-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2020-01-16 | CS01 | confirmation-statement | Confirmation statement with updates |
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