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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

FORTHLINK LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
Registration NumberSC199610
Founded07/09/1999
PurposeTaxi operation
Address4 High Street, Loanhead, EH20 9RA
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date07/09/1999
Registry AuthorityCompanies House
Registered Capital£100

Source: UK Companies House · Last updated: 03/12/2025

Timeline (14 events)

01/04/2025

Address updated

4 High Street, Loanhead, Eh20 9RA

30/09/2024

Annual accounts filed

Annual Accounts · Accounting year ending 30/09/2024

View file in Documents

07/09/1999

Company incorporated

Incorporation date: 1999-09-07

Network

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Network depth

Ownership & Management

Persons with significant control

Mohammed Shazad

25–50% shares · 25–50% voting rights

Appointed: 31/05/2021

37.5%
Mohammed Sajid

25–50% shares · 25–50% voting rights

Appointed: 31/05/2021

37.5%
Elizabeth Gibson Harris

25–50% shares

Appointed: 14/03/2019 · Resigned: 12/01/2021

37.5%
Sulah Ud Din Sajan

75–100% shares · 75–100% voting rights · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm · 25–50% shares

Appointed: 05/07/2018 · Resigned: 14/03/2019

37.5%
Humera Sajan

25–50% shares

Appointed: 05/07/2018 · Resigned: 14/03/2019

37.5%

Ownership Timeline (11 changes)

31/05/2021

Appointed Mohammed Shazad (person)

Person with significant control

31/05/2021

Appointed Mohammed Sajid (person)

Person with significant control

06/04/2016

Appointed Elizabeth Gibson Harris (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

4 High Street

Loanhead

EH20 9RA

Financials

Key figures from annual accounts filings.

Convert to

2013

Total assets: £100

Key figures

Total assets

2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Net Assets Liabilities

2013—
2014—
2015—
2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Equity

2013—
2014—
2015—
2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Share Capital

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£100

Cash Bank On Hand

2013—
2014—
2015—
2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Number Shares Allotted

2013—
2014100
2015100
2016100
2017100
2018100
2019100
2020100
2021100
2022100
2023100
2024100

Par Value Share

2013—
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Cash Bank In Hand

2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric201320142015201620172018201920202021202220232024
Total assets£100£100£100£100£100£100£100£100£100£100£100£100
Net Assets Liabilities————£100£100£100£100£100£100£100£100
Equity————£100£100£100£100£100£100£100£100
Share Capital———————————£100
Cash Bank On Hand————£100£100£100£100£100£100£100£100
Number Shares Allotted—100100100100100100100100100100100
Par Value Share—£1£1£1£1£1£1£1£1£1£1£1
Cash Bank In Hand£100£100£100£100£100———————
Net Assets Liabilities Including Pension Asset Liability£100£100£100£100£100———————
Share Capital Allotted Called Up Paid£100£100£100£100£100———————
Shareholder Funds£100£100£100£100£100———————

Documents

Annual Accounts

Accounts for the accounting period ending on: 30/09/2024

Filed: 30/09/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2023

Filed: 30/09/2023

View

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Annual Accounts

Accounts for the accounting period ending on: 30/09/2022

Filed: 30/09/2022

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2021

Filed: 30/09/2021

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2020

Filed: 30/09/2020

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2019

Filed: 30/09/2019

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2018

Filed: 30/09/2018

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2017

Filed: 30/09/2017

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2016

Filed: 30/09/2016

View

Showing 1–10 of 12

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –
  2. –
  3. –FORTHLINK LIMITED
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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