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 2
  • 1
    Wong, Chun
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2014-12-22 ~ now
    OF - director → CIF 0
    Mr Chun Wong
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wong, Cheuk Nam
    Director born in October 2004
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2014-12-23
    OF - director → CIF 0
  • 2
    Wong, Cheuk Nam
    Director born in October 2000
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2023-05-01
    OF - director → CIF 0
    2022-05-01 ~ 2023-10-11
    OF - director → CIF 0
parent relation
Company in focus

FORTUNA SYSTEMS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Debtors
Current
10,590 GBP2023-12-31
6,000 GBP2022-12-31
Cash at bank and in hand
134,714 GBP2023-12-31
173,573 GBP2022-12-31
Current Assets
145,304 GBP2023-12-31
179,573 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,959 GBP2023-12-31
-64,532 GBP2022-12-31
Total Assets Less Current Liabilities
130,345 GBP2023-12-31
115,041 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-30,419 GBP2023-12-31
-32,688 GBP2022-12-31
Net Assets/Liabilities
99,926 GBP2023-12-31
82,353 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
99,925 GBP2023-12-31
82,352 GBP2022-12-31
Equity
99,926 GBP2023-12-31
82,353 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1 shares2023-12-31
1 shares2022-12-31
Bank Borrowings
Non-current
30,419 GBP2023-12-31
32,688 GBP2022-12-31

  • FORTUNA SYSTEMS LTD
    Info
    Registered number 09305042
    Building 5 Carrwood Park Selby Road, Swillington Common, Leeds LS15 4LG
    Private Limited Company incorporated on 2014-11-11 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.