FORTIFY MARINE LIMITED

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 4

1
Downey, Tom
Born in November 1967
Individual (12 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
2
Herriman, Sarah
Born in September 1978
Individual (7 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
3
Thomson, Catriona Anne
Born in November 1976
Individual (10 offsprings)
Officer
2023-07-12 ~ now
OF - Director → CIF 0
4
GALLAGHER HOLDINGS (UK) LIMITED
- now
3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents, 40 offsprings)
Person with significant control
2023-04-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Peel, Alistair Charles
Individual
Officer
2023-04-01 ~ 2024-07-26
OF - Secretary → CIF 0
2
Buchan, Jack
Insurance Underwriter born in July 1990
Individual
Officer
2022-10-21 ~ 2023-04-01
OF - Director → CIF 0
Mr Jack Buchan
Born in July 1990
Individual
Person with significant control
2022-10-21 ~ 2023-04-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Dobisz, Daniel
Insurance Underwriter born in February 1979
Individual
Officer
2022-10-21 ~ 2023-04-01
OF - Director → CIF 0
Mr Daniel Dobisz
Born in February 1979
Individual
Person with significant control
2022-10-21 ~ 2023-04-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Dyson, James
Insurance Broker born in February 1986
Individual (6 offsprings)
Officer
2022-10-21 ~ 2023-04-01
OF - Director → CIF 0
Mr James Dyson
Born in February 1986
Individual (6 offsprings)
Person with significant control
2022-10-21 ~ 2022-11-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

65120 - Non-life Insurance

Brief company account

Administrative Expenses

-180 GBP2024-01-01 ~ 2024-12-31

-164,859 GBP2022-10-21 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

-180 GBP2024-01-01 ~ 2024-12-31

1,047,473 GBP2022-10-21 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-14,024 GBP2024-01-01 ~ 2024-12-31

-246,419 GBP2022-10-21 ~ 2023-12-31

Profit/Loss

-14,204 GBP2024-01-01 ~ 2024-12-31

801,054 GBP2022-10-21 ~ 2023-12-31

Debtors

1,047,573 GBP2024-12-31

1,047,573 GBP2023-12-31

Net Current Assets/Liabilities

786,950 GBP2024-12-31

801,154 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

0 GBP2022-10-20

Retained earnings (accumulated losses)

786,850 GBP2024-12-31

801,054 GBP2023-12-31

0 GBP2022-10-20

Equity

786,950 GBP2024-12-31

801,154 GBP2023-12-31

0 GBP2022-10-20

Profit/Loss

Retained earnings (accumulated losses)

-14,204 GBP2024-01-01 ~ 2024-12-31

801,054 GBP2022-10-21 ~ 2023-12-31

Issue of Equity Instruments

Called up share capital

100 GBP2022-10-21 ~ 2023-12-31

Issue of Equity Instruments

100 GBP2022-10-21 ~ 2023-12-31

Audit Fees/Expenses

0 GBP2024-01-01 ~ 2024-12-31

9,650 GBP2022-10-21 ~ 2023-12-31

Wages/Salaries

0 GBP2024-01-01 ~ 2024-12-31

110,960 GBP2022-10-21 ~ 2023-12-31

Pension & Other Post-employment Benefit Costs/Other Pension Costs

0 GBP2024-01-01 ~ 2024-12-31

4,769 GBP2022-10-21 ~ 2023-12-31

Staff Costs/Employee Benefits Expense

0 GBP2024-01-01 ~ 2024-12-31

129,568 GBP2022-10-21 ~ 2023-12-31

Amounts Owed by Group Undertakings

Current

1,047,573 GBP2024-12-31

1,047,573 GBP2023-12-31

Amounts owed to group undertakings

Current

246,646 GBP2024-12-31

0 GBP2023-12-31

Corporation Tax Payable

Current

13,977 GBP2024-12-31

246,419 GBP2023-12-31

Creditors

Current

260,623 GBP2024-12-31

246,419 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

100 shares2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

FORTIFY MARINE LIMITED
Info
Registered number 14434882
The Walbrook Building, 25 Walbrook, London EC4N 8AW
PRIVATE LIMITED COMPANY incorporated on 2022-10-21 (3 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.