FORTY ASSET MANAGEMENT SERVICES LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
F

FORTY ASSET MANAGEMENT SERVICES LTD

Buying and selling of own real estate

Founded 29 Jul 2004 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

DARTFORD LAND LIMITED 29 Jul 2004 — 16 Jun 2022
Accounts Submitted 17 Jul 2025 Next due 30 Apr 2026 26 days overdue
Confirmation Submitted 25 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £186K £2K 2024 year on year
Total assets £256K £250 2024 year on year
Total Liabilities £71K £2K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

167-169 Great Portland Street Great Portland Street London W1W 5PF United Kingdom

Full company profile for FORTY ASSET MANAGEMENT SERVICES LTD (05192260), an active company based in London, United Kingdom. Incorporated 29 Jul 2004. Buying and selling of own real estate. 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 micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 1 month overdue

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

Cash in Bank

N/A

Net Assets

£185.59k

Decreased by £2.19k (-1%)

Total Liabilities

£70.79k

Increased by £2.44k (+4%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

28%

Increased by 1 (+4%)

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
Matthew Emile ShefrasDirectorBritishUnited Kingdom5229 Jul 2004Active

Shareholders

Shareholders (2)

Denise Ann Winton
75.0%
Matthew Emile Shefras
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Matthew Emile Shefras

British

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

Denise Ann Winton

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2025AccountsAnnual accounts made up to 31 Jul 2024
25 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with updates
21 Feb 2025Persons With Significant ControlChange to Mrs Denise Ann Winton as a person with significant control 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
21 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Jul 2025 Accounts

Annual accounts made up to 31 Jul 2024

25 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with updates

21 Feb 2025 Persons With Significant Control

Change to Mrs Denise Ann Winton as a person with significant control 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

21 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2024

10 months ago on 17 Jul 2025

Confirmation statement made on 13 Jun 2025 with updates

11 months ago on 25 Jun 2025

Change to Mrs Denise Ann Winton as a person with significant control 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

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 21 Feb 2025