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Fit Remuneration Consultants LLP

Fit Remuneration Consultants LLP is an active company incorporated on 6 May 2011 with the registered office located in London, Greater London. Fit Remuneration Consultants LLP was registered 14 years ago.
Status
Active
Active since incorporation
Company No
OC364396
Limited liability partnership
Age
14 years
Incorporated 6 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (7 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 10 Dec 2024 (1 year ago)
Previous address was 1 Duke Street London W1U 3EA England
Telephone
02070341111
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
6
PSC • British • Lives in UK • Born in May 1973
PSC • British • Lives in UK • Born in Nov 1980
PSC • British • Lives in England • Born in Jul 1975
Lives in UK • Born in Jul 1969
Lives in Scotland • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Fit Remuneration Implementation LLP
Richard Charles Sharman and John McRory Cray are mutual people.
Active
Remuneration Consultants Group Limited
John Gordon Lee is a mutual person.
Active
Joydens Wood Junior School
Iain Scott is a mutual person.
Dissolved
Brands
FIT Remuneration Consultants
FIT Remuneration Consultants offers executive remuneration consultancy services, including benchmarking, policy design, shareholder consultation, and legal implementation.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£355.7K
Decreased by £39.59K (-10%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.97M
Decreased by £121.84K (-6%)
Total Liabilities
-£233.85K
Increased by £48.59K (+26%)
Net Assets
£1.73M
Decreased by £170.43K (-9%)
Debt Ratio (%)
12%
Increased by 3.02% (+34%)
Latest Activity
Richard Charles Sharman Resigned
17 Days Ago on 5 Dec 2025
Mr John Mcrory Cray (PSC) Details Changed
3 Months Ago on 29 Aug 2025
Full Accounts Submitted
4 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 13 May 2025
Katharine Jane Turner Resigned
8 Months Ago on 31 Mar 2025
Katharine Jane Turner (PSC) Resigned
8 Months Ago on 31 Mar 2025
John Mcrory Cray Details Changed
1 Year Ago on 10 Dec 2024
Darrell Hare Details Changed
1 Year Ago on 10 Dec 2024
Registered Address Changed
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 May 2024
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Documents
Termination of appointment of Richard Charles Sharman as a member on 5 December 2025
Submitted on 5 Dec 2025
Change of details for Mr John Mcrory Cray as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 13 May 2025
Cessation of Katharine Jane Turner as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Katharine Jane Turner as a member on 31 March 2025
Submitted on 2 Apr 2025
Member's details changed for John Mcrory Cray on 10 December 2024
Submitted on 11 Dec 2024
Member's details changed for Darrell Hare on 10 December 2024
Submitted on 10 Dec 2024
Registered office address changed from 1 Duke Street London W1U 3EA England to 33 Cavendish Square London W1G 0PW on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 15 May 2024
Repayment History
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