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Fitzrovia Finance Security Ltd

Fitzrovia Finance Security Ltd is a dormant company incorporated on 8 August 2016 with the registered office located in London, Greater London. Fitzrovia Finance Security Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10315937
Private limited company
Age
9 years
Incorporated 8 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (4 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (18 days remaining)
Learn more about Fitzrovia Finance Security Ltd
Contact Update Details
Address
80 Strand
London
WC2R 0DT
England
Address changed on 11 Dec 2025 (1 day ago)
Previous address was 80 Strand London WC2R 0DT England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Benjamin Alexander Philips
Director • British • Lives in UK • Born in Apr 1983
Bradley Joseph Bauman
Director • Australian • Lives in UK • Born in Jan 1965
Alpha Real Capital LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Trading Companies Secretaries Limited
Benjamin Alexander Philips is a mutual person.
Active
Corporate Trading Companies Designated Member Limited
Benjamin Alexander Philips is a mutual person.
Active
Elm Trading Limited
Benjamin Alexander Philips is a mutual person.
Active
Fitzrovia Finance Ltd
Bradley Joseph Bauman is a mutual person.
Active
ARC Slinw GP Limited
Bradley Joseph Bauman is a mutual person.
Active
Elm Wind Holdings Limited
Benjamin Alexander Philips is a mutual person.
Active
Elm Solar Holdings Limited
Benjamin Alexander Philips is a mutual person.
Active
Realhousingco Limited
Bradley Joseph Bauman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Day Ago on 11 Dec 2025
Registered Address Changed
1 Day Ago on 11 Dec 2025
Confirmation Submitted
4 Months Ago on 30 Jul 2025
Mark Andrew Rattigan Resigned
8 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Aug 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 23 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Aug 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Get Credit Report
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Documents
Registered office address changed from 80 Strand London WC2R 0DT England to 80 Strand London WC2R 0DT on 11 December 2025
Submitted on 11 Dec 2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 11 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Mark Andrew Rattigan as a director on 1 April 2025
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 9 Aug 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 7 Mar 2023
Confirmation statement made on 7 August 2022 with no updates
Submitted on 11 Aug 2022
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Repayment History
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