FG

FORTY GROUP LTD

Active

Company number 04856507

London, England · Incorporated 5 August 2003

167-169 Great Portland Street Great Portland Street, London, W1W 5PF, England

Last updated on 18 September 2026

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEPHEN MATTHEWS PROPERTY CONSULTANTS LIMITED · 5 August 2003 – 2 April 2008

STEPHEN & MATTHEWS LIMITED · 2 April 2008 – 14 November 2018

Company overview

FORTY GROUP LTD is an active private limited company incorporated on 5 August 2003 and registered in England and Wales. It has changed its name 2 times, most recently from STEPHEN & MATTHEWS LIMITED on 2 April 2008. Its registered office is at 167-169 Great Portland Street Great Portland Street, London, W1W 5PF, England. Its principal activities are real estate agencies (SIC 68310) and management of real estate on a fee or contract basis (SIC 68320).

Mr Matthew Emile Shefras is a person with significant control who exercises significant influence or control. The sole director is SHEFRAS, Matthew Emile (appointed 5 August 2003). Four former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2024, were filed on 17 July 2025. The next accounts are due by 28 October 2026. The latest confirmation statement was made up to 17 February 2026. The next is due by 3 March 2027. Companies House holds 98 filings for this company, most recently an accounts filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
28 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • MATTHEW EMILE SHEFRAS (100.0%)
  • MR MATTHEW EMILE SHEFRAS (0.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £1.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MATTHEW EMILE SHEFRAS ORDINARY 4 100.00% 4 100.00%
MR MATTHEW EMILE SHEFRAS ORDINARY 0 0.00% 0 0.00%
Total 4 100% 4 100%

Officers

SM
SHEFRAS, Matthew Emile
Director
5 August 2003
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
5 August 2003
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 August 2003
FC
FIXMAN, Carly Laura
Secretary · Resigned
5 August 2003
FS
FIXMAN, Stephen Jonathan
Director · Resigned
5 August 2003

Persons with significant control

PS
Mr Matthew Emile Shefras
Born September 1973
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
28 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2022 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2018 View
Resolution
Resolution
14 November 2018 View
Change Account Reference Date Company Previous Extended
Accounts
17 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2013 View
Change Person Secretary Company With Change Date
Officers
12 March 2013 View
Change Person Director Company With Change Date
Officers
12 March 2013 View
Change Person Director Company With Change Date
Officers
12 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2013 View
Legacy
Mortgage
19 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Gazette Filings Brought Up To Date
Gazette
4 July 2012 View
Gazette Notice Compulsary
Gazette
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
23 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Legacy
Mortgage
27 January 2010 View
Legacy
Annual Return
13 August 2009 View
Legacy
Mortgage
15 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2009 View
Legacy
Annual Return
7 August 2008 View
Legacy
Capital
17 July 2008 View
Certificate Change Of Name Company
Change Of Name
28 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2008 View
Legacy
Mortgage
3 November 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Mortgage
14 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2006 View
Legacy
Annual Return
6 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Mortgage
25 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2005 View
Legacy
Accounts
16 March 2005 View
Legacy
Annual Return
30 July 2004 View
Legacy
Address
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Resolution
Resolution
19 August 2003 View
Resolution
Resolution
19 August 2003 View
Resolution
Resolution
19 August 2003 View
Incorporation Company
Incorporation
5 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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