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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.
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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
(4 months ago)
Next confirmation dated
6 May 2026
Due by
20 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Fit Remuneration Consultants LLP
Contact
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on
10 Dec 2024
(9 months ago)
Previous address was
1 Duke Street London W1U 3EA England
Companies in W1G 0PW
Telephone
02070341111
Email
Available in Endole App
Website
Fit-rem.com
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People
Officers
10
Shareholders
-
Controllers (PSC)
6
Mr Darrell Hare
PSC • British • Lives in UK • Born in May 1973
Mr Matthew Ward
PSC • British • Lives in England • Born in Jul 1975
Mr Iain Scott
PSC • British • Lives in UK • Born in Nov 1980
Katharine Jane Turner
Lives in England • Born in Jun 1961
John McRory Cray
Lives in UK • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fit Remuneration Implementation LLP
John McRory Cray and Richard Charles Sharman 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
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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 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr John Mcrory Cray (PSC) Details Changed
14 Days Ago on 29 Aug 2025
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Katharine Jane Turner Resigned
5 Months Ago on 31 Mar 2025
Katharine Jane Turner (PSC) Resigned
5 Months Ago on 31 Mar 2025
John Mcrory Cray Details Changed
9 Months Ago on 10 Dec 2024
Darrell Hare Details Changed
9 Months Ago on 10 Dec 2024
Registered Address Changed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
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Documents
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
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Apr 2024
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Repayment History
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