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Forty Group Ltd

Forty Group Ltd is an active company incorporated on 5 August 2003 with the registered office located in London, Greater London. Forty Group Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04856507
Private limited company
Age
22 years
Incorporated 5 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
167-169 Great Portland Street Great Portland Street
London
W1W 5PF
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was 24 Rothesay Avenue Richmond Surrey TW10 5EA United Kingdom
Telephone
02075295510
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Consultant • British • Lives in UK • Born in Sep 1973
Mr Matthew Emile Shefras
PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Forty Asset Management Services Ltd
Matthew Emile Shefras is a mutual person.
Active
Forty Asset Management LLP
Matthew Emile Shefras is a mutual person.
Active
Brands
Forty Group
Forty Group are commercial placemaking experts, working with housing associations and developers to create mixed-use destinations that serve residents and local communities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£207
Increased by £207 (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£308.16K
Decreased by £101.01K (-25%)
Total Liabilities
-£307.7K
Decreased by £36.11K (-11%)
Net Assets
£464
Decreased by £64.89K (-99%)
Debt Ratio (%)
100%
Increased by 15.82% (+19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mr Matthew Emile Shefras Details Changed
8 Months Ago on 1 Jan 2025
Mr Matthew Emile Shefras (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Jul 2025
Change of details for Mr Matthew Emile Shefras as a person with significant control on 1 January 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Matthew Emile Shefras on 1 January 2025
Submitted on 21 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 21 Feb 2025
Registered office address changed from 24 Rothesay Avenue Richmond Surrey TW10 5EA United Kingdom to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 20 August 2024
Submitted on 20 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 25 Jul 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 29 Mar 2024
Micro company accounts made up to 31 July 2022
Submitted on 21 Feb 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 21 Feb 2023
Registered office address changed from Oyster Hill Forge Clay Lane Headley Surrey KT18 6JX United Kingdom to 24 Rothesay Avenue Richmond Surrey TW10 5EA on 29 November 2022
Submitted on 29 Nov 2022
Repayment History
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