opendata.bot
Company number
06972939

FORTY TWO LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FORTY TWO LTD
Company number
06972939
Registered office
UNIT 4D, ATLANTIC HOUSE LANSBURY BUSINESS ESTATE, 102 LOWER GUILDFORD ROAD, KNAPHILL WOKING, SURREY, GU21 2EP, UNITED KINGDOM · 238 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 July 2009
Status
Active
Age
17 years
Nature of business (SIC)
58290 — Other software publishing · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
31 Jan 2027
Confirmation statement — last
17 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adam Jay Austin
owns 75–100% of shares · can appoint and remove directors
Notified 23/12/2022
Mr Adam Jay Austin
owns 75–100% of shares · can appoint and remove directors
Notified 06/04/2016
New River Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adam Jay Austin
born 06/1978 · England owns 75–100% of shares · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Adam Jay Austin
born 06/1978 · England owns 75–100% of shares · can appoint and remove directors Control ended 15/01/2025 Controls 2 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 23/12/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2025 Person with significant control ceased Mr Adam Jay Austin
23/12/2022 Person with significant control ceased New River Holdings Limited
23/12/2022 Person with significant control added Mr Adam Jay Austin
06/04/2016 Person with significant control added New River Holdings Limited
06/04/2016 Person with significant control added Mr Adam Jay Austin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -5 -4
Net assets -905 -940
Employees (avg) 3
▼ 25.0%
4

Documents for FORTY TWO LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

FORTY TWO LTD — GU21 4PW
Trading as YourTradeBase
Tier 1 · renews 16/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FORTY TWO LTD?
According to the official registry, the company number of FORTY TWO LTD is 06972939.
Where is FORTY TWO LTD registered?
The registered office is UNIT 4D, ATLANTIC HOUSE LANSBURY BUSINESS ESTATE, 102 LOWER GUILDFORD ROAD, KNAPHILL WOKING, SURREY, GU21 2EP, UNITED KINGDOM.
What is the SIC code of FORTY TWO LTD?
The nature of business is recorded under SIC code 58290 — Other software publishing, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls FORTY TWO LTD?
Mr Adam Jay Austin is recorded as a person with significant control, and owns 75–100% of shares, can appoint and remove directors.
When are the next accounts of FORTY TWO LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About FORTY TWO LTD (06972939)

FORTY TWO LTD is a private limited company incorporated on 27 July 2009 and registered in the United Kingdom under company number 06972939. Its registered office is at UNIT 4D, ATLANTIC HOUSE LANSBURY BUSINESS ESTATE, 102 LOWER GUILDFORD ROAD, KNAPHILL WOKING, SURREY, GU21 2EP, UNITED KINGDOM. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Adam Jay Austin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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