Introduction
Watch Company
Updated On: 05/04/2026
F
FORTUS BUSINESS FINANCE LIMITED
FORTUS BUSINESS FINANCE LIMITED is an active company incorporated on with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FORTUS BUSINESS FINANCE LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12860802
LTD Company
Age
5 Years
Incorporated 7 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 6 June 2025 (1 year ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
FORTUS COMMERCIAL FINANCE LIMITED
From: 14 March 2024To: 14 August 2024
FORTUS TRUSTEES LIMITED
From: 25 February 2021To: 14 March 2024
FORTUS RECOVERY LIMITED
From: 7 September 2020To: 25 February 2021
Contact
Address
Equinox House, Clifton Park Shipton Road York, YO30 5PA,
Timeline
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Corporate Director Company With ...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
1
Funding
9
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
TINKLER, Nathan James
ResignedShipton Road, YorkYO30 5PA
Born December 1980
Director
Appointed 07 Sept 2020
Resigned 19 Dec 2023
TINKLER, Nathan James
Shipton Road, YorkYO30 5PA
Born December 1980
Director
07 Sept 2020
Resigned 19 Dec 2023
Resigned
TIMMS, Christopher Luke
ResignedShipton Road, YorkYO30 5PA
Born March 1981
Director
Appointed 07 Sept 2020
Resigned 19 Dec 2023
TIMMS, Christopher Luke
Shipton Road, YorkYO30 5PA
Born March 1981
Director
07 Sept 2020
Resigned 19 Dec 2023
Resigned
HERBERT, Craig Robert
ActiveShipton Road, YorkYO30 5PA
Born December 1982
Director
Appointed 19 Dec 2023
HERBERT, Craig Robert
Shipton Road, YorkYO30 5PA
Born December 1982
Director
19 Dec 2023
Active
FRANK, Thomas David
ActiveShipton Road, YorkYO30 5PA
Born January 1978
Director
Appointed 14 Aug 2024
FRANK, Thomas David
Shipton Road, YorkYO30 5PA
Born January 1978
Director
14 Aug 2024
Active
NORTHERN, Andrew James
ActiveShipton Road, YorkYO30 5PA
Born November 1982
Director
Appointed 14 Aug 2024
NORTHERN, Andrew James
Shipton Road, YorkYO30 5PA
Born November 1982
Director
14 Aug 2024
Active
STELARIS DIRECTORS LTD
ResignedFarringdon, LondonEC1M 6AW
Corporate director
Appointed 19 Dec 2023
Resigned 14 Aug 2024
STELARIS DIRECTORS LTD
Farringdon, LondonEC1M 6AW
Corporate director
19 Dec 2023
Resigned 14 Aug 2024
Resigned
SWAN, Richard
ActiveShipton Road, YorkYO30 5PA
Born August 1979
Director
Appointed 14 Aug 2024
SWAN, Richard
Shipton Road, YorkYO30 5PA
Born August 1979
Director
14 Aug 2024
Active
MINIFIE, Andrew Stephen
ResignedNorthamptonNN4 7YB
Born May 1959
Director
Appointed 07 Sept 2020
Resigned 28 Feb 2021
MINIFIE, Andrew Stephen
NorthamptonNN4 7YB
Born May 1959
Director
07 Sept 2020
Resigned 28 Feb 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ice Cubed Group Ltd
CeasedCastlegate, YorkYO1 9RP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Apr 2024
Fortus Holdings Limited
ActiveClifton Park Avenue, YorkYO30 5PA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Fortus Holdings Limited
Clifton Park Avenue, YorkYO30 5PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Apr 2024
Active
Fortus Limited
CeasedNorthamptonNN4 7YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2020
Fortus Limited
NorthamptonNN4 7YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
37
Description
Type
Date Filed
Document
23 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2024
23 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
14 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 August 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
29 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2024
18 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
19 December 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2021
16 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2020