Fitzwilton Finance (U.K.) Limited

Active03194852 Private limited company

Incorporated: 3 May 1996 (30 years)
Industry: Activities of head offices (70100)
Directors: Raymond James Crilly
David William James Roxburgh
Owned by: Fitzwilton Investments Limited
Accounts type: Small
Region: North West
Address: C/o Sl Investment Management One City Place
Queens Road
Chester
CH1 3BQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 May 2027
Last conf. stmt: 28 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Crilly, Raymond James

Director · Appointed 8 November 2024

Also at Fitzwilton (U.K.) Limited, Harberton Estate Management Company Limited, Fitzwilton Investments Limited · more companies

Irish

Born June 1956 (70)

Roxburgh, David William James

Director · Appointed 1 March 2000

Also at Fitzwilton (U.K.) Limited, Bene Pretium Limited, Fitzwilton Investments Limited · more companies

Irish

Born December 1963 (62)

Crilly, Raymond James

Secretary · Appointed 2 March 1998

Also at F.A. Wellworth and Company Limited, Erne Holdings Limited, Bene Pretium Limited · more companies

British

Officer history (13 former)

8 November 2024

Resigned Mcgoran, Kevin Columba as Director

8 November 2024

Appointed Crilly, Raymond James as Director

27 March 2018

Resigned Gough, Alan Noel as Director

25 March 2018

Appointed Mcgoran, Kevin Columba as Director

16 March 2016

Resigned Jeal, Nicholas Charles as Director

31 December 2010

Appointed Jeal, Nicholas Charles as Director

31 December 2010

Resigned Palmer, Chris as Director

1 October 2009

Appointed Palmer, Chris as Director

1 October 2009

Resigned Macpherson, Ronald Thomas Stewart, Sir as Director

5 October 2007

Resigned Kininmonth, Peter Wyatt as Director

16 December 2005

Appointed Gough, Alan Noel as Director

30 January 2003

Resigned O'Hagan, Leonard John Patrick as Director

1 March 2000

Resigned Dowling, Patrick John as Director

1 March 2000

Appointed Roxburgh, David William James as Director

2 March 1998

Appointed Crilly, Raymond James as Secretary

27 February 1998

Resigned Thomson, Mark Wilfrid Home, Sir as Director

27 February 1998

Resigned Thomson, Mark Wilfrid Home, Sir as Secretary

14 August 1996

Appointed Thomson, Mark Wilfrid Home, Sir as Secretary

14 August 1996

Appointed Thomson, Mark Wilfrid Home, Sir as Director

14 August 1996

Appointed Kininmonth, Peter Wyatt as Director

14 August 1996

Appointed O'Hagan, Leonard John Patrick as Director

14 August 1996

Appointed Macpherson, Ronald Thomas Stewart, Sir as Director

14 August 1996

Appointed Dowling, Patrick John as Director

14 August 1996

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

14 August 1996

Resigned Charlton, Peter John as Nominee Director

14 August 1996

Resigned Richards, Martin Edgar as Nominee Director

3 May 1996

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

3 May 1996

Appointed Charlton, Peter John as Nominee Director

3 May 1996

Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fitzwilton Investments Limited

Corporate entity · Notified 9 June 2026

Owns 75–100% of shares

Limited Company

Reg. no. 02548030

Former controllers (2)

9 June 2026

Ceased Peter John Goulandris — Owns 50–75% of shares

18 May 2024

Ceased Anthony John O'Reilly — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Fitzwilton (U.K.) Limited

Close Horizons Limited Owns 25–50% of shares

Fitzwilton Investments Limited Owns 75–100% of shares

Fitzwilton Finance (U.K.) Limited This company Owns 75–100% of shares

Bene Pretium Limited Owns 75–100% of shares

Erne Holdings Limited Owns 75–100% of shares

Mobile Traffic Solutions Limited Owns 75–100% of shares

Filings 118

Date	Description	Made Up To
21 June 2026	Accounts for a small company	31 December 2025
9 June 2026	Notification of a person with significant control
9 June 2026	Cessation of a person with significant control
29 April 2026	Confirmation statement with updates	28 April 2026
28 April 2026	Cessation of a person with significant control