FORTY GROUP LTD

Active London

Real estate agencies

4 employees website.com
Property, infrastructure and construction Residential development Real estate agenciesManagement of real estate on a fee or contract basis
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FORTY GROUP LTD

Real estate agencies

Founded 5 Aug 2003 Active London, England 4 employees website.com
Property, infrastructure and construction Residential development Real estate agenciesManagement of real estate on a fee or contract basis

Previous Company Names

STEPHEN & MATTHEWS LIMITED 2 Apr 2008 — 14 Nov 2018
STEPHEN MATTHEWS PROPERTY CONSULTANTS LIMITED 5 Aug 2003 — 2 Apr 2008
Accounts Submitted 17 Jul 2025 Next due 30 Apr 2026 29 days overdue
Confirmation Submitted 25 Feb 2026 Next due 3 Mar 2027 9 months remaining
Net assets £464 £65K 2024 year on year
Total assets £308K £101K 2024 year on year
Total Liabilities £308K £36K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FORTY GROUP LTD (04856507), an active property, infrastructure and construction company based in London, England. Incorporated 5 Aug 2003. Real estate agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£207.00

Net Assets

£464.00

Decreased by £64.89k (-99%)

Total Liabilities

£307.70k

Decreased by £36.11k (-11%)

Turnover

N/A

Employees

4

Increased by 3 (+300%)

Debt Ratio

100%

Increased by 16 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shefras, Matthew EmileDirectorBritishUnited Kingdom525 Aug 2003Active

Shareholders

Shareholders (2)

Matthew Emile Shefras
100.0%
4
Mr Matthew Emile Shefras
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Matthew Emile Shefras

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1973
Nature of Control
  • Significant Influence Or Control

Stephen Jonathan Fixman

Ceased 28 Jan 2019

Ceased

Group Structure

Group Structure

FORTY GROUP LTD Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 61, Fairbanks Court, Atlip Road, Wembley (HA0 4GJ) BRENT
Leasehold-1 Jul 2013
Unit 61, Fairbanks Court, Atlip Road, Wembley (HA0 4GJ)
Leasehold
Added 1 Jul 2013
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with updates
17 Jul 2025AccountsAnnual accounts made up to 31 Jul 2024
21 Feb 2025Confirmation StatementConfirmation statement made on 17 Feb 2025 with updates
21 Feb 2025OfficersChange to director Mr Matthew Emile Shefras on 1 Jan 2025
21 Feb 2025Persons With Significant ControlChange to Mr Matthew Emile Shefras as a person with significant control on 1 Jan 2025
25 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with updates

17 Jul 2025 Accounts

Annual accounts made up to 31 Jul 2024

21 Feb 2025 Confirmation Statement

Confirmation statement made on 17 Feb 2025 with updates

21 Feb 2025 Officers

Change to director Mr Matthew Emile Shefras on 1 Jan 2025

21 Feb 2025 Persons With Significant Control

Change to Mr Matthew Emile Shefras as a person with significant control on 1 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Feb 2026 with updates

3 months ago on 25 Feb 2026

Annual accounts made up to 31 Jul 2024

10 months ago on 17 Jul 2025

Confirmation statement made on 17 Feb 2025 with updates

1 years ago on 21 Feb 2025

Change to director Mr Matthew Emile Shefras on 1 Jan 2025

1 years ago on 21 Feb 2025

Change to Mr Matthew Emile Shefras as a person with significant control on 1 Jan 2025

1 years ago on 21 Feb 2025