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Company number
12293040

FORTUS GROUP HOLDINGS LIMITED

Officer · BROPHY, Mark Gerrard and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
FORTUS GROUP HOLDINGS LIMITED
Company number
12293040
Registered office
CAMFIELD HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, SG6 2WW, ENGLAND
Company type
Private Limited Company
Incorporated on
1 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
64204 — Activities of distribution holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Mar 2027
Confirmation statement — last
26 Feb 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.

Officers

3 active · 3 resigned

secretary
Appointed 19/08/2020
Active
director
Appointed 19/08/2020
Active
director
Appointed 01/11/2019
Active

People with significant control

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

Brian Honan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2019
Brian Honan
owns 25–50% of shares · holds 50–75% of voting rights
Notified 24/12/2019
Fortus Holdings Ltd
owns 75–100% of shares
Notified 16/11/2022
Mr Brian Honan
holds 50–75% of voting rights
Notified 09/12/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Brian Honan
born 12/1973 · Ireland holds 50–75% of votes Notified 09/12/2022 Controls 13 companies
Brian Honan
born 12/1973 · Ireland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/12/2019 Controls 2 companies
Brian Honan
born 12/1973 · Ireland owns 25–50% of shares · holds 50–75% of votes Control ended 16/11/2022 Controls 2 companies
Fortus Holdings Ltd name only
owns 75–100% of shares Control ended 09/12/2022

Serving officers

secretary Appointed 19/08/2020
director Appointed 19/08/2020
director Appointed 01/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2026 Charge registered A registered charge
18/06/2026 Charge registered A registered charge
09/12/2022 Charge registered A registered charge
09/12/2022 Person with significant control ceased Fortus Holdings Ltd
09/12/2022 Person with significant control added Mr Brian Honan
09/12/2022 Director resigned O'DONNELL, Michael Kane
16/11/2022 Person with significant control ceased Brian Honan
16/11/2022 Person with significant control added Fortus Holdings Ltd
06/04/2021 Charge registered A registered charge
02/03/2021 Charge registered A registered charge
02/03/2021 Charge registered A registered charge
19/08/2020 Director appointed BROPHY, Mark Gerrard
19/08/2020 Secretary appointed BROPHY, Mark Gerrard
24/12/2019 Charge registered A registered charge
24/12/2019 Charge registered A registered charge
24/12/2019 Charge registered A registered charge
24/12/2019 Person with significant control added Brian Honan
24/12/2019 Director appointed O'DONNELL, Michael Kane
12/12/2019 Person with significant control ceased Brian Honan
01/11/2019 Person with significant control added Brian Honan

Financial highlights

No figures could be read from the accounts filed on 04 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FORTUS GROUP HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts

Charges

3 outstanding · 6 satisfied

A registered charge — persons entitled: Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Allied Irish Banks, P.L.C
outstanding
A registered charge — persons entitled: Rockpool (Security Trustee) Limited
fully-satisfied
A registered charge — persons entitled: Rockpool (Security Trustee) Limited
fully-satisfied
A registered charge — persons entitled: Rockpool (Security Trustee) Limited
fully-satisfied
A registered charge — persons entitled: Allied Irish Banks PLC
fully-satisfied
A registered charge — persons entitled: Rockpool (Security Trustee) Limited
fully-satisfied
A registered charge — persons entitled: Rockpool (Security Trustee) Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FORTUS GROUP HOLDINGS LIMITED?
According to the official registry, the company number of FORTUS GROUP HOLDINGS LIMITED is 12293040.
Where is FORTUS GROUP HOLDINGS LIMITED registered?
The registered office is CAMFIELD HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, SG6 2WW, ENGLAND.
Who runs FORTUS GROUP HOLDINGS LIMITED?
BROPHY, Mark Gerrard is listed among the officers of FORTUS GROUP HOLDINGS LIMITED.
What is the SIC code of FORTUS GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64204 — Activities of distribution holding companies.
Who controls FORTUS GROUP HOLDINGS LIMITED?
Brian Honan is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FORTUS GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FORTUS GROUP HOLDINGS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 6 already satisfied.

About FORTUS GROUP HOLDINGS LIMITED (12293040)

FORTUS GROUP HOLDINGS LIMITED is a private limited company incorporated on 1 November 2019 and registered in the United Kingdom under company number 12293040. Its registered office is at CAMFIELD HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, SG6 2WW, ENGLAND. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Brian Honan. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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