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
  • Macrae, Justin Russell
    Chief Operations Officer born in May 1976
    Individual (14 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Mr Justin Russell Macrae
    Born in May 1976
    Individual (14 offsprings)
    Person with significant control
    2018-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Justin Russell Macrae
    Born in May 1976
    Individual (14 offsprings)
    Person with significant control
    2018-02-20 ~ 2018-02-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Frost, Martyn
    Chief Financial Officer born in September 1950
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Emperor Group Centre, 2nd Floor, Wanchai, Hong Kong, Hong Kong
    Corporate
    Officer
    2018-02-20 ~ 2019-01-01
    PE - Director → CIF 0
    Person with significant control
    2018-02-20 ~ 2018-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

FC CB LIMITED

Previous name
FORTUNIS CAPITAL LIMITED - 2023-10-04
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64929 - Other Credit Granting N.e.c.
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
1,689,173 GBP2024-03-31
1,689,173 GBP2023-03-31
Fixed Assets
1,689,173 GBP2024-03-31
1,689,173 GBP2023-03-31
Debtors
11,483,560 GBP2024-03-31
11,483,560 GBP2023-03-31
Cash at bank and in hand
261,445 GBP2024-03-31
261,445 GBP2023-03-31
Current Assets
11,745,005 GBP2024-03-31
11,745,005 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,386,406 GBP2024-03-31
-5,386,406 GBP2023-03-31
Net Current Assets/Liabilities
6,358,599 GBP2024-03-31
6,358,599 GBP2023-03-31
Total Assets Less Current Liabilities
8,047,772 GBP2024-03-31
8,047,772 GBP2023-03-31
Creditors
Amounts falling due after one year
-8,075,038 GBP2024-03-31
-8,075,038 GBP2023-03-31
Net Assets/Liabilities
-27,266 GBP2024-03-31
-27,266 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-27,267 GBP2024-03-31
-27,267 GBP2023-03-31
Equity
-27,266 GBP2024-03-31
-27,266 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FC CB LIMITED
    Info
    FORTUNIS CAPITAL LIMITED - 2023-10-04
    Registered number 11214602
    55 Hersham Road, Walton-on-thames KT12 1LJ
    Private Limited Company incorporated on 2018-02-20 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • FORTUNIS CAPITAL LIMITED
    S
    Registered number 11214602
    33, St. James's Square, London, England, SW1Y 4JS
    Private Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,513 GBP2019-03-31
    Person with significant control
    2019-06-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.