FORTIFY INSURANCE SOLUTIONS LIMITED

Accounts Submitted 18 Jun 2024

Confirmation Statement Submitted 4 Jan 2024

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Global Reach Dunleavy Drive Cardiff CF11 0SN

Credit Report

Discover FORTIFY INSURANCE SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 5 resigned

Show resigned officers

						Status
Alun Edward Manley Doull	Director	British	United Kingdom	63	26 May 2017	Active
Robert James Saunders	Director	British	Wales	45	26 Jun 2018	Active
Robert Llewelyn Merrills	Director	Welsh	Wales	37	1 Oct 2022	Active

Shareholders

Shareholders (1)


Help Me Compare Limited	100.0%	1	Ordinary	21 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Help Me Compare Group Limited

United Kingdom

Active

Notified 13 Oct 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Help Me Compare Limited

Ceased 13 Oct 2023

Ceased

Richard Byron Theodossiades

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

HELP ME COMPARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

FORTIFY INSURANCE SOLUTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
28 Jun 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Jun 2024	Accounts	Annual accounts made up to 2023-09-30	View(2 pages)
4 Jan 2024	Confirmation Statement	Confirmation statement made on 2023-12-13 with no updates	View(3 pages)