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Fitzrovia Financial Planning Limited

Fitzrovia Financial Planning Limited is an active company incorporated on 7 March 2018 with the registered office located in London, Greater London. Fitzrovia Financial Planning Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11240082
Private limited company
Age
7 years
Incorporated 7 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 years 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 (9 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 27 Sep 2024 (11 months ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Certified Accountant • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Mar 1970
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1974
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
FFP Holdings Limited
Graeme James Blair, Esther Selina Wood, and 1 more are mutual people.
Active
Goodman Jones LLP
Graeme James Blair, Esther Selina Wood, and 1 more are mutual people.
Active
Imperial Gate (Chislehurst) Management Limited
Esther Selina Wood is a mutual person.
Active
Fitzrovia I.T. Limited
Graeme James Blair and Cetin Suleyman are mutual people.
Active
Raymond James Wealth Management Group Limited
Francesca Margaret Hampton is a mutual person.
Active
Rock (Nominees) Limited
Francesca Margaret Hampton is a mutual person.
Active
Raymond James Wealth Management Limited
Francesca Margaret Hampton is a mutual person.
Active
Fitzroy Trustees Limited
Cetin Suleyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£63.18K
Decreased by £13.88K (-18%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£77.91K
Decreased by £10.77K (-12%)
Total Liabilities
-£46.76K
Decreased by £1.74K (-4%)
Net Assets
£31.14K
Decreased by £9.03K (-22%)
Debt Ratio (%)
60%
Increased by 5.33% (+10%)
Latest Activity
Cetin Suleyman Resigned
3 Months Ago on 30 May 2025
Cetin Suleyman Resigned
3 Months Ago on 30 May 2025
Ms Esther Selina Wood Appointed
3 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Andrew Meigh Resigned
7 Months Ago on 20 Jan 2025
Mr John Robert Porteous Appointed
7 Months Ago on 20 Jan 2025
Mr Graeme James Blair Details Changed
10 Months Ago on 14 Oct 2024
Mr Cetin Suleyman Details Changed
10 Months Ago on 14 Oct 2024
Ffp Holdings Limited (PSC) Details Changed
11 Months Ago on 27 Sep 2024
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Documents
Appointment of Ms Esther Selina Wood as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Cetin Suleyman as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Cetin Suleyman as a secretary on 30 May 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 19 Mar 2025
Appointment of Mr John Robert Porteous as a director on 20 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Andrew Meigh as a director on 20 January 2025
Submitted on 24 Jan 2025
Director's details changed for Mr Graeme James Blair on 14 October 2024
Submitted on 15 Oct 2024
Secretary's details changed for Mr Cetin Suleyman on 14 October 2024
Submitted on 14 Oct 2024
Change of details for Ffp Holdings Limited as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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