Fortis Business Solutions Global Limited
- Company number
- 09023308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2014
- Nature of business
- Licenced restaurants
- Corporate group
- Lumax Ltd (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRUNDY, Susan Jennifer | Director | 5 Oct 2026 | |
| GOVIER, Rebecca Jane | Director | 29 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lumax Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2025 | |
| Rebecca Jane Govier | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Feb 2020 | |
| Mr Wayne Anthony Wild | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jul 2025 | 2 Jul 2025 |
| Mr Jamie Lee Govier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £556,696 | £10,734 | 25 |
| 31 May 2024 | £374,879 | £24,404 | 23 |
| 31 May 2023 | £34,878 | £55,915 | 26 |
| 31 May 2022 | -£34,683 | £2,854 | 40 |
| 31 May 2021 | -£92,563 | £1,000 | 26 |
| 31 May 2020 | -£71,357 | £47,885 | 6 |
| 31 May 2019 | -£26,261 | - | - |
| 31 May 2018 | £3,519 | £14,338 | - |
| 31 May 2017 | £171 | £25,000 | - |
| 31 May 2016 | - | £1,200 | - |
| 31 May 2015 | - | £11,600 | - |
Connections
Owned by
Fortis Business Solutions Global Limited → Lumax Ltd
Directors’ other companies
- GOVIER, Rebecca Jane - Director at Fortis Hospitality Holdings Limited
- GOVIER, Rebecca Jane - Director at Fortis Hospitality (Edisford) Limited
Companies at the same address
- Fortis Hospitality (Edisford) Limited (15866457)