CompanyTrack
F

FORTH FINANCIAL SERVICES LIMITED

Dissolved Haddington

Activities auxiliary to financial intermediation n.e.c.

0 employees
Activities auxiliary to financial intermediation n.e.c.
F

FORTH FINANCIAL SERVICES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 6 Apr 2010 Dissolved Haddington, Scotland 0 employees
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 10 Oct 2023
Confirmation Statement Submitted 21 Nov 2023
Net assets £137.63K £0.00 2022 year on year
Total assets £137.63K £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

Contact & Details

Registered Address

17-18 Hardgate Haddington EH41 3JS Scotland

Credit Report

Discover FORTH FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£137.63k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 8 resigned
Status
Helen Muriel BallDirectorBritishEngland629 May 2023Active
Jackie HixonSecretaryUnknownUnknown24 Apr 2023Active

Shareholders

Shareholders (2)

Tenet Group Limited
100.0%
221 Nov 2023
Tenet Financial Services Limited
0.0%
021 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Tenet Group Limited

United Kingdom

Active
Notified 5 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Thomas O'neil

Ceased 4 Sept 2019

Ceased

Tenet Financial Services Limited

Ceased 5 Jun 2023

Ceased

Bradley Cumming

Ceased 4 Sept 2019

Ceased

Group Structure

Group Structure

TENET GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AVIVA PLC united kingdom
ABERDEEN GROUP PLC united kingdom
FORTH FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2024GazetteGazette Dissolved VoluntaryView(1 page)
22 Nov 2023Persons With Significant ControlTenet Group Limited notified as a person with significant controlView(2 pages)
21 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-21 with updatesView(5 pages)
21 Nov 2023Persons With Significant ControlCessation of Tenet Financial Services Limited as a person with significant control on 2023-06-05View(1 page)
17 Oct 2023GazetteGazette Notice VoluntaryView(1 page)
2 Jan 2024 Gazette

Gazette Dissolved Voluntary

22 Nov 2023 Persons With Significant Control

Tenet Group Limited notified as a person with significant control

21 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-21 with updates

21 Nov 2023 Persons With Significant Control

Cessation of Tenet Financial Services Limited as a person with significant control on 2023-06-05

17 Oct 2023 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 2 Jan 2024

Tenet Group Limited notified as a person with significant control

2 years ago on 22 Nov 2023

Confirmation statement made on 2023-11-21 with updates

2 years ago on 21 Nov 2023

Cessation of Tenet Financial Services Limited as a person with significant control on 2023-06-05

2 years ago on 21 Nov 2023

Gazette Notice Voluntary

2 years ago on 17 Oct 2023