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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-13 (in 11mo)

Last made up 2026-03-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£8M

+30.9% highest in 5 filed years

Employees

6

-14.3% vs 2023

Profit before tax

Period ending 2025-03-31

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit -£8,821-£9,434-£4,264-£103£0
Cash £1,158£1,996£1,742
Total assets less current liabilities £285,627£276,243£271,979£6,256,018£8,190,806
Net assets -£14,373-£23,757-£28,021
Equity -£5,552-£14,373-£23,757-£28,021-£1,216,072£6,256,018£8,190,806
Average employees 58876
Wages £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Thomson Cooper
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 March 2025 the group had cash at bank of £1,624,701 (31 December 2023 - £2,946,034) and net assets of £5,296,950 (31 December 2023 - £5,146,943). The directors have considered the latest forecasts of the business and made enquiries of management in reaching their conclusion on going concern. Following a £2 million equity investment during the period, the directors' have every confidence that the group has adequate resources through ongoing trading performance and available intercompany loan facilities to continue to operate for the foreseeable future. Accordingly they adopt a going concern basis in preparing these financial statements.”

Group structure

  1. FORRIT HOLDINGS LIMITED · parent
    1. Forrit Technology Limited 100% · United Kingdom · development of the Forrit Platform

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 2 resigned

Name Role Appointed Born Nationality
BARTON, Jeremy John Orr Director 2017-12-04 Jun 1973 British,Canadian
CUNNINGHAM, Douglas Director 2020-06-03 Sep 1978 British
GUGGENHEIMER, Steven Craig Director 2020-06-03 May 1965 American
MULINDER, David Austen Director 2018-11-20 Dec 1961 American,British
PROUD, Peter Director 2017-03-31 Sep 1969 British
WADDELL, John Maclaren Ogilvie Director 2017-03-31 Apr 1956 British
Show 2 resigned officers
Name Role Appointed Resigned
DOYLE, Kevin Michael Director 2017-11-02 2023-03-30
JAMESON, Carolyn Director 2020-06-03 2023-02-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scottish National Investment Bank Plc Corporate entity Shares 25–50%, Voting 25–50% 2025-02-14 Active
Peter Proud Individual Shares 25–50%, Voting 25–50% 2017-11-02 Active

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-06 AA accounts Accounts with accounts type group PDF
2025-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-04 AA01 accounts Change account reference date company current extended PDF
2025-03-03 AA01 accounts Change account reference date company current extended PDF
2025-03-03 AA01 accounts Change account reference date company current shortened PDF
2025-03-03 MA incorporation Memorandum articles
2025-03-03 RESOLUTIONS resolution Resolution
2025-02-20 SH01 capital Capital allotment shares PDF
2025-01-23 CH01 officers Change person director company with change date PDF
2024-09-02 AA accounts Accounts with accounts type total exemption full PDF
2024-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type total exemption full PDF
2023-06-29 CC01 change-of-constitution Notice restriction on company articles
2023-04-18 SH08 capital Capital name of class of shares
2023-04-13 SH08 capital Capital name of class of shares
2023-04-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-05 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page