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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Shefras, Matthew Emile
    Property Consultant born in September 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Emile Shefras
    Born in September 1973
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Fixman, Carly Laura
    Property Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 2
    Fixman, Stephen Jonathan
    Property Consultant born in February 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2022-07-27
    OF - Director → CIF 0
    Mr Stephen Jonathan Fixman
    Born in February 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-28
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORTY GROUP LTD

Previous names
STEPHEN & MATTHEWS LIMITED - 2018-11-14
STEPHEN MATTHEWS PROPERTY CONSULTANTS LIMITED - 2008-04-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
23,528 GBP2024-07-31
27,068 GBP2023-07-31
Debtors
284,425 GBP2024-07-31
364,180 GBP2023-07-31
Cash at bank and in hand
207 GBP2024-07-31
17,917 GBP2023-07-31
Current Assets
284,632 GBP2024-07-31
382,097 GBP2023-07-31
Net Current Assets/Liabilities
9,489 GBP2024-07-31
76,341 GBP2023-07-31
Total Assets Less Current Liabilities
33,017 GBP2024-07-31
103,409 GBP2023-07-31
Creditors
Non-current
-32,553 GBP2024-07-31
-38,054 GBP2023-07-31
Net Assets/Liabilities
464 GBP2024-07-31
65,355 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Retained earnings (accumulated losses)
460 GBP2024-07-31
65,351 GBP2023-07-31
Equity
464 GBP2024-07-31
65,355 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,370 GBP2024-07-31
23,370 GBP2023-07-31
Plant and equipment
81,566 GBP2024-07-31
80,721 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
104,936 GBP2024-07-31
104,091 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,736 GBP2024-07-31
6,399 GBP2023-07-31
Plant and equipment
72,672 GBP2024-07-31
70,624 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,408 GBP2024-07-31
77,023 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,337 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
2,048 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,385 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
14,634 GBP2024-07-31
16,971 GBP2023-07-31
Plant and equipment
8,894 GBP2024-07-31
10,097 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,090 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
72,485 GBP2024-07-31
Current, Amounts falling due within one year
364,180 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
284,425 GBP2024-07-31
Current, Amounts falling due within one year
364,180 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
83,710 GBP2024-07-31
107,079 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,716 GBP2024-07-31
5,369 GBP2023-07-31
Other Taxation & Social Security Payable
Current
171,787 GBP2024-07-31
141,392 GBP2023-07-31
Other Creditors
Current
15,930 GBP2024-07-31
51,916 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
32,553 GBP2024-07-31
38,054 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-07-31

Related profiles found in government register
  • FORTY GROUP LTD
    Info
    STEPHEN & MATTHEWS LIMITED - 2018-11-14
    STEPHEN MATTHEWS PROPERTY CONSULTANTS LIMITED - 2018-11-14
    Registered number 04856507
    icon of address167-169 Great Portland Street Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2003-08-05 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • FORTY GROUP LTD
    S
    Registered number 04856507
    icon of address167-169 Great Portland Street, Great Portland Street, London, United Kingdom, W1W 5PF
    CIF 1
  • FORTY GROUP LTD
    S
    Registered number 04856507
    icon of address167-169 Great Portland Street, Great Portland Street, London, United Kingdom, W1W 5PF
    Limited Company in Companies House, United Kingdom
    CIF 2
  • STEPHEN & MATTHEWS LIMITED
    S
    Registered number 04856507
    icon of address38, South Molton Street, London, W1K 5RL
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • FORTY LEISURE INVESTMENTS LLP - 2015-03-03
    icon of address167-169 Great Portland Street 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -221,290 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2014-08-01 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address7 Anchor Terrace, 3-13 Southwark Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2011-10-21
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.