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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Romaine, Chriistopher David
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 2
    Kahlbaugh, Richard Stephen
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Grasher, Michael F.
    Chief Finanical Officer born in January 1965
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Short, John
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Vrban, Michael
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 6
    PeÑa, Ed, Mr.
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Vara, Sanjay Samji
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 8
    780, Third Avenue, 21st Floor, New York City, New York, United States
    Corporate (5 offsprings)
    Person with significant control
    2017-06-22 ~ 2017-06-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    10751, Deerwood Park Blvd, Suite 200, Jacksonville, Fl, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FORTEGRA EUROPE LIMITED

Period: 2017-06-22 ~ now
Company number: 10832036
Registered name
FORTEGRA EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
12,927,588 USD2024-01-01 ~ 2024-12-31
10,925,685 USD2023-01-01 ~ 2023-12-31
Administrative Expenses
12,326,660 USD2024-01-01 ~ 2024-12-31
12,092,195 USD2023-01-01 ~ 2023-12-31
Operating Profit/Loss
600,928 USD2024-01-01 ~ 2024-12-31
-1,166,510 USD2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,970,568 USD2024-01-01 ~ 2024-12-31
-1,166,510 USD2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
283,525 USD2024-01-01 ~ 2024-12-31
128,469 USD2023-01-01 ~ 2023-12-31
Profit/Loss
9,687,043 USD2024-01-01 ~ 2024-12-31
-1,294,979 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
9,687,043 USD2024-01-01 ~ 2024-12-31
-1,294,979 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,924,918 USD2024-12-31
2,237,126 USD2023-12-31
Fixed Assets - Investments
51,396,413 USD2024-12-31
51,521,420 USD2023-12-31
Fixed Assets
53,321,331 USD2024-12-31
53,758,546 USD2023-12-31
Debtors
565,930 USD2024-12-31
523,325 USD2023-12-31
Cash at bank and in hand
10,433,959 USD2024-12-31
120,105 USD2023-12-31
Current Assets
10,999,889 USD2024-12-31
643,430 USD2023-12-31
Creditors
Current
2,746,672 USD2024-12-31
2,072,738 USD2023-12-31
Net Current Assets/Liabilities
8,253,217 USD2024-12-31
-1,429,308 USD2023-12-31
Total Assets Less Current Liabilities
61,574,548 USD2024-12-31
52,329,238 USD2023-12-31
Creditors
Non-current
52,682,150 USD2024-12-31
53,123,883 USD2023-12-31
Net Assets/Liabilities
8,892,398 USD2024-12-31
-794,645 USD2023-12-31
Equity
Called up share capital
1 USD2024-12-31
1 USD2023-12-31
1 USD2022-12-31
Retained earnings (accumulated losses)
8,892,397 USD2024-12-31
-794,646 USD2023-12-31
500,333 USD2022-12-31
Equity
8,892,398 USD2024-12-31
-794,645 USD2023-12-31
500,334 USD2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,687,043 USD2024-01-01 ~ 2024-12-31
-1,294,979 USD2023-01-01 ~ 2023-12-31
Wages/Salaries
7,736,814 USD2024-01-01 ~ 2024-12-31
6,295,659 USD2023-01-01 ~ 2023-12-31
Social Security Costs
809,065 USD2024-01-01 ~ 2024-12-31
772,673 USD2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
235,988 USD2024-01-01 ~ 2024-12-31
210,263 USD2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,781,867 USD2024-01-01 ~ 2024-12-31
7,278,595 USD2023-01-01 ~ 2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Director Remuneration
787,926 USD2024-01-01 ~ 2024-12-31
750,897 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
487,582 USD2024-01-01 ~ 2024-12-31
396,566 USD2023-01-01 ~ 2023-12-31
Current Tax for the Period
282,520 USD2024-01-01 ~ 2024-12-31
110,231 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,670,435 USD2024-12-31
2,670,435 USD2023-12-31
Plant and equipment
82,960 USD2024-12-31
45,891 USD2023-12-31
Furniture and fittings
261,694 USD2024-12-31
123,389 USD2023-12-31
Property, Plant & Equipment - Gross Cost
3,015,089 USD2024-12-31
2,839,715 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,718 USD2024-12-31
23,655 USD2023-12-31
Furniture and fittings
104,992 USD2024-12-31
99,819 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,090,171 USD2024-12-31
602,589 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,063 USD2024-01-01 ~ 2024-12-31
Furniture and fittings
5,173 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
487,582 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,733,974 USD2024-12-31
Plant and equipment
34,242 USD2024-12-31
22,236 USD2023-12-31
Furniture and fittings
156,702 USD2024-12-31
23,570 USD2023-12-31
Investments in Group Undertakings
Cost valuation
51,396,413 USD2024-12-31
51,521,420 USD2023-12-31
Investments in Group Undertakings
51,396,413 USD2024-12-31
51,521,420 USD2023-12-31
Other Debtors
Current
323,988 USD2024-12-31
369,897 USD2023-12-31
Debtors - Deferred Tax Asset
Current
47,700 USD2024-12-31
48,705 USD2023-12-31
Prepayments
Current
194,242 USD2024-12-31
104,723 USD2023-12-31
Debtors
Current, Amounts falling due within one year
565,930 USD2024-12-31
523,325 USD2023-12-31
Finance Lease Liabilities - Total Present Value
Current
395,711 USD2024-12-31
347,309 USD2023-12-31
Trade Creditors/Trade Payables
Current
878,226 USD2024-12-31
47,611 USD2023-12-31
Amounts owed to group undertakings
Current
543,049 USD2024-12-31
726,257 USD2023-12-31
Corporation Tax Payable
Current
296,601 USD2024-12-31
335,863 USD2023-12-31
Other Taxation & Social Security Payable
Current
194,510 USD2024-12-31
90,157 USD2023-12-31
Other Creditors
Current
364,450 USD2024-12-31
364,450 USD2023-12-31
Accrued Liabilities
Current
74,125 USD2024-12-31
161,091 USD2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,529,060 USD2024-12-31
1,970,796 USD2023-12-31
Other Creditors
Non-current
51,153,090 USD2024-12-31
51,153,087 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,687,043 USD2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FORTEGRA EUROPE LIMITED
    Info
    Registered number 10832036
    20 Fenchurch Street, Part 5th Floor, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2017-06-22 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • FORTEGRA EUROPE LIMITED
    S
    Registered number 10832036
    106, Leadenhall Street, London, England, EC3A 4AA
    Private Limited Company in Companies House, U.K.
    CIF 1
  • FORTEGRA EUROPE LIMITED
    S
    Registered number 10832036
    20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • FORTEGRA EUROPE LIMITED
    S
    Registered number 10832036
    20, Fenchurch Streetn, London, England, EC3M 3BY
    Private Limited Company in England And Wales Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DEFEND ASSIST LIMITED
    11318235
    20 Fenchurch Street, Part 5th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INGENASYS LIMITED
    07538114
    20 Fenchurch Street, 5th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-10-22 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ITC COMPLIANCE GRP LIMITED
    09318123
    20 Fenchurch Street, 5th Floor, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PREMIA SOLUTIONS LIMITED
    04088720
    20 Fenchurch Street, 5th Floor, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2023-02-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.