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Fitr. Holdings Limited

Fitr. Holdings Limited is an active company incorporated on 2 September 2015 with the registered office located in Stevenage, Hertfordshire. Fitr. Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09759426
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (2 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Richmond House
Walkern Road
Stevenage
Hertfordshire
SG1 3QP
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
16
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1986
Director • Investment Manager • Lives in England • Born in Dec 1994
Director • Business • South African,british • Lives in Monaco • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pollan Investments
Leon Cassidy is a mutual person.
Active
Maven Executive Investments LLP
Rebecca Anne Minchella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£172.06K
Increased by £49.89K (+41%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.35M
Decreased by £263.54K (-16%)
Total Liabilities
-£328.15K
Decreased by £228.15K (-41%)
Net Assets
£1.02M
Decreased by £35.39K (-3%)
Debt Ratio (%)
24%
Decreased by 10.16% (-30%)
Latest Activity
Mr Leon Cassidy (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Mrs Rebecca Anne Minchella Appointed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Matt Okeefe Resigned
5 Months Ago on 29 Jul 2025
Mr Leon Cassidy (PSC) Details Changed
5 Months Ago on 28 Jul 2025
Full Accounts Submitted
8 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Nov 2023
Mr Leon Cassidy (PSC) Details Changed
3 Years Ago on 22 Jun 2022
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Documents
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Appointment of Mrs Rebecca Anne Minchella as a director on 31 October 2025
Submitted on 5 Nov 2025
Change of details for Mr Leon Cassidy as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Submitted on 28 Oct 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 24 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Termination of appointment of Matt Okeefe as a director on 29 July 2025
Submitted on 5 Aug 2025
Repayment History
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