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 3
  • 1
    Castaldo, Marco
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Mulvihill, Natalie
    Director born in January 1985
    Individual (11 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 3
    THREE RIVERS DIRECTORS LIMITED - 2021-02-02
    1, Charterhouse Mews, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mr Pierluigi Paganini
    Born in August 1972
    Individual
    Person with significant control
    2017-05-01 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
  • 2
    Barbuzzi, Pasquale
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2019-11-15 ~ 2021-07-16
    OF - Director → CIF 0
  • 3
    Mr Wilson Rondini
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2017-05-01 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
    2017-05-01 ~ 2023-11-09
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Marco Castaldo
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
    2017-05-01 ~ 2024-08-02
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Gianluca Squadrilli
    Born in July 1964
    Individual
    Person with significant control
    2017-05-01 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Stefano Capponi
    Born in May 1965
    Individual
    Person with significant control
    2017-05-01 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
  • 7
    Van Zuilen-van Gils, Antonia Maria Christine
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2017-03-10 ~ 2019-11-15
    OF - Director → CIF 0
    2021-07-16 ~ 2022-07-22
    OF - Director → CIF 0
  • 8
    Mr Giuliomaria Terzi Di Sant'agata
    Born in June 1946
    Individual
    Person with significant control
    2017-05-01 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
  • 9
    CORPAG SERVICES (UK) LIMITED - now
    2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-03-10 ~ 2017-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    THREE RIVERS DIRECTORS LIMITED - 2021-02-02
    1, Charterhouse Mews, London, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-03-10 ~ 2021-07-16
    PE - Director → CIF 0
parent relation
Company in focus

FORTEZZA CYBER LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss
85 GBP2023-01-01 ~ 2023-12-31
-463 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
14 GBP2023-12-31
14 GBP2022-12-31
Fixed Assets
14 GBP2023-12-31
14 GBP2022-12-31
Debtors
Non-current
1 GBP2022-12-31
Current
643 GBP2023-12-31
722 GBP2022-12-31
Cash at bank and in hand
72 GBP2022-12-31
Current Assets
643 GBP2023-12-31
794 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4 GBP2023-12-31
-63 GBP2022-12-31
Net Current Assets/Liabilities
640 GBP2023-12-31
730 GBP2022-12-31
Total Assets Less Current Liabilities
14 GBP2023-12-31
15 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9 GBP2023-12-31
-9 GBP2022-12-31
Net Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
5 GBP2023-12-31
5 GBP2022-12-31
Other miscellaneous reserve
-158 GBP2023-12-31
306 GBP2022-12-31
Retained earnings (accumulated losses)
85 GBP2023-12-31
-463 GBP2022-12-31
Equity
5 GBP2023-12-31
5 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
643 GBP2023-12-31
722 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-11 GBP2023-12-31
60 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4 GBP2023-12-31
4 GBP2022-12-31
Creditors
Current
4 GBP2023-12-31
63 GBP2022-12-31
Amounts owed to group undertakings
Non-current
9 GBP2023-12-31
9 GBP2022-12-31
Creditors
Non-current
9 GBP2023-12-31
9 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41 shares2023-12-31
41 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.00002023-01-01 ~ 2023-12-31
  • FORTEZZA CYBER LIMITED
    Info
    Registered number 10664792
    1 Charterhouse Mews, London EC1M 6BB
    Private Limited Company incorporated on 2017-03-10 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.