FORTIUS GROUP LIMITED
FORTIUS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09621250, and its current status with Companies House is active. The company was incorporated on 3 June 2015 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for FORTIUS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
3
Three shareholders are currently on record for FORTIUS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AFFIDEA DIAGNOSTICS B.V., holding 99.5% — a majority holding — followed by FORTIUS GROUP LIMITED at 0.5%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AFFIDEA DIAGNOSTICS B.V. | 99.5% | Companies House | |
| FORTIUS GROUP LIMITED | 0.5% | Companies House | |
| FORTIUS NOMINEES LIMITED | 0% | Companies House |
Officers
4
Two of the 4 officer records shown for FORTIUS GROUP LIMITED are current appointments, filed with Companies House. Barry Downes (appointed 2021-03-02) and Charles Niehaus (appointed 2023-09-01) both serve as Director. The remaining 2 records shown (James Mcavoy and Nicola Aspinall) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at FORTIUS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FORTIUS GROUP LIMITED sits 12 levels below its ultimate parent, Groupe Bruxelles Lambert, registered in Belgium. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above FORTIUS GROUP LIMITED is Affidea Diagnostics B.V., holding 99.5% as filed in FORTIUS GROUP LIMITED's own shareholder record with Companies House. Groupe Bruxelles Lambert sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Groupe Bruxelles Lambert
Belgium
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Frequently Asked Questions
Who owns FORTIUS GROUP LIMITED?
Three shareholders are currently on record for FORTIUS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AFFIDEA DIAGNOSTICS B.V., holding 99.5% — a majority holding — followed by FORTIUS GROUP LIMITED at 0.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FORTIUS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FORTIUS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FORTIUS GROUP LIMITED have on record?
3 shareholders are shown on record for FORTIUS GROUP LIMITED.
What is FORTIUS GROUP LIMITED's company registration number?
FORTIUS GROUP LIMITED's registration number is 09621250, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FORTIUS GROUP LIMITED still an active company?
FORTIUS GROUP LIMITED's status on Companies House is listed as active.
When was FORTIUS GROUP LIMITED incorporated?
FORTIUS GROUP LIMITED was incorporated on 3 June 2015, according to Companies House.
What is FORTIUS GROUP LIMITED's registered address?
The registered address on file for FORTIUS GROUP LIMITED is LONDON, United Kingdom.
What legal structure is FORTIUS GROUP LIMITED registered as?
FORTIUS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FORTIUS GROUP LIMITED?
Two of the 4 officer records shown for FORTIUS GROUP LIMITED are current appointments, filed with Companies House. Barry Downes (appointed 2021-03-02) and Charles Niehaus (appointed 2023-09-01) both serve as Director. The remaining 2 records shown (James Mcavoy and Nicola Aspinall) are former appointments that have since been resigned. Management authority at FORTIUS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FORTIUS GROUP LIMITED have a parent company or subsidiaries?
FORTIUS GROUP LIMITED sits 12 levels below its ultimate parent, Groupe Bruxelles Lambert, registered in Belgium. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FORTIUS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FORTIUS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FORTIUS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FORTIUS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.