Fortus Business Finance Limited
- Company number
- 12860802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2020
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Ice Cubed Group Ltd (8 companies)
Registered office
Previous names
- Fortus Business Finance Limited (until 15 Sep 2026)
- Fortus Commercial Finance Limited (until 14 Aug 2024)
- Fortus Recovery Limited (until 25 Feb 2021)
- Fortus Trustees Limited (until 14 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINIFIE, Andrew Stephen | Director | 7 Sep 2020 | 28 Feb 2021 |
| TIMMS, Christopher Luke | Director | 7 Sep 2020 | 19 Dec 2023 |
| TINKLER, Nathan James | Director | 7 Sep 2020 | 19 Dec 2023 |
| STELARIS DIRECTORS LTD | Corporate-Director | 19 Dec 2023 | 14 Aug 2024 |
| NORTHERN, Andrew James | Director | 14 Aug 2024 | |
| SWAN, Richard | Director | 14 Aug 2024 | |
| FRANK, Thomas David | Director | 14 Aug 2024 | |
| HERBERT, Craig Robert | Director | 19 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ice Cubed Group Ltd | Ownership Of Shares 25 To 50 Percent | 18 Apr 2024 | 18 Apr 2024 |
| Fortus Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2020 | 18 Apr 2024 |
| Fortus Limited | Ownership Of Shares 50 To 75 Percent | 18 Apr 2024 | 30 Apr 2024 |
| Ice Cubed Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2024 | |
| Fortus Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Apr 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 2 |
| 31 Mar 2024 | 2 |
| 31 Mar 2023 | 2 |
| 31 Mar 2022 Dormant | 2 |
| 31 Mar 2021 Dormant | 2 |
Connections
Owned by
Fortus Business Finance Limited → Fortus Holdings Limited
Directors’ other companies
- FRANK, Thomas David - Director at Buttonwood Developments Ltd
- HERBERT, Craig Robert - Director at C3 (Group) Limited
Companies at the same address
- Fortus Audit LLP (OC400241)
- Steady Solutions Ltd (14587866)