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Forte Wealth Management Limited

10927503

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FRENKEL HOUSE 15 CAROLINA WAY, MANCHESTER, M50 2ZY
Incorporated 22/08/2017

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Richard Cullen Fraser

director · Since 29/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 36 other boards

Mark Stuart Holt

director · Since 29/11/2017

COO

BRITISH · ENGLAND · Age 49

Mr Mark Stuart Holt

director · Since 29/11/2017

COO

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Ms Elaine Nicola Cullen-Grant

director · Since 28/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Persons with Significant Control

Frenkel Topping Group Limited

75–100% shares
75–100% votes
Appoint directors

Frenkel House, 15 Carolina Way, Salford, M50 2ZY

Reg: 4726826 · Companies House · Company Limited By Shares

Notified 27/11/2017

Frenkel Topping Group Plc

75–100% shares
75–100% votes
Appoint directors

Frenkel House, 15 Carolina Way, Salford, M50 2ZY

Reg: 4726826 · Companies House · Company Limited By Shares

Notified 27/11/2017

Former PSCs

Inhoco Formations Limited

Ceased 27/11/2017

Charges2 outstanding

A registered charge
outstanding

SANTANDER UK PLC (THE “SECURITY AGENT”)

Created 04/08/2026Registered 06/08/2026
A registered charge
satisfied

SANTANDER UK PLC

Created 18/01/2024Registered 05/08/2026Satisfied 05/08/2026
Charge
outstanding

SANTANDER UK PLC

Created 18/01/2024Registered 19/01/2024