Fitzrovia I.T. Limited

Active03720812 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Other information technology service activities (62090)
Owned by
Daren Leslie Oliver
Accounts type
Full
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born April 1976 (50)
Director · Appointed 1 June 2025
British
Born January 1978 (48)
Coumas, George
Director · Appointed 1 June 2025
British
Born January 1984 (42)
Mehta, Anuj Deepak
Director · Appointed 1 June 2023
British
Born June 1980 (46)
Sharma, Amit
Secretary · Appointed 30 August 2018
Director · Appointed 3 February 2016
British
Born August 1968 (58)
Director · Appointed 8 December 2014
British
Born January 1973 (53)
Director · Appointed 6 March 2014
British
Born January 1969 (57)
Director · Appointed 23 August 2011
British
Born April 1964 (62)
Director · Appointed 1 July 2011
British
Born June 1985 (41)
Director · Appointed 25 February 1999
British
Born September 1966 (60)
Officer history (17 former)
1 June 2026
Appointed Brain, Richard James as Director
28 May 2026
Resigned Woodgate, Philip Harcourt as Director
5 August 2025
Resigned Phillips, Larry Michael as Director
1 June 2025
Appointed Cook, Matthew William as Director
1 June 2025
Appointed Coumas, George as Director
30 May 2025
Resigned Suleyman, Cetin as Director
1 June 2023
Appointed Mehta, Anuj Deepak as Director
31 May 2022
Resigned Bursack, Graeme Philip as Director
30 August 2018
Appointed Sharma, Amit as Secretary
30 August 2018
Resigned Finesilver, Jack Malcolm as Director
30 August 2018
Resigned Finesilver, Jack Malcolm as Secretary
31 May 2018
Resigned Goldstein, Michael David as Director
31 May 2018
Resigned Bates, Jane Challoner as Director
31 May 2016
Resigned Austin, Maurice Piercy Gardiner as Director
3 February 2016
Appointed Malik, Sarfraz Sikander as Director
31 May 2015
Resigned Rogol, Peter Jonathan as Director
8 December 2014
Appointed Sharma, Amit as Director
31 May 2014
Resigned Grossman, William Eric as Director
6 March 2014
Appointed Blair, Graeme James as Director
31 May 2013
Resigned Wildman, Stephen Ian as Director
23 August 2011
Appointed Woodgate, Philip Harcourt as Director
23 August 2011
Appointed Flitter, Julian Robert as Director
8 July 2011
Appointed Suleyman, Cetin as Director
1 July 2011
Appointed Stanbury, Daniel as Director
25 May 2011
Appointed Bursack, Graeme Philip as Director
25 May 2011
Appointed Goldstein, Michael David as Director
25 May 2011
Appointed Wildman, Stephen Ian as Director
25 May 2011
Appointed Grossman, William Eric as Director
25 May 2011
Appointed Bates, Jane Challoner as Director
25 May 2011
Appointed Austin, Maurice Piercy Gardiner as Director
25 May 2011
Appointed Rogol, Peter Jonathan as Director
23 July 2007
Resigned Coventry, Brian as Director
6 January 2006
Appointed Coventry, Brian as Director
4 May 2005
Resigned Dobrin, Anthony Philip as Secretary
4 May 2005
Appointed Finesilver, Jack Malcolm as Secretary
4 May 2005
Resigned Dobrin, Anthony Philip as Director
3 November 2003
Appointed Finesilver, Jack Malcolm as Director
25 February 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
25 February 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
25 February 1999
Appointed Dobrin, Anthony Philip as Secretary
25 February 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Appointed Dobrin, Anthony Philip as Director
25 February 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Appointed Phillips, Larry Michael as Director
25 February 1999
Appointed Oliver, Daren Leslie as Director

Ownership 2 active

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

Individual · Notified 8 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc313156

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Fitzrovia Corporate Finance Ltd Owns 75–100% of shares
Fitzrovia Forensics Limited Owns 75–100% of shares
Fitzrovia HR Limited Owns 75–100% of shares
Fitzrovia I.T. Limited This company Owns 50–75% of shares
Fitzrovia Academy Limited Owns 75–100% of shares
Fitzrovia AI Limited Owns 75–100% of shares
Fitzrovia Digital Limited Owns 75–100% of shares
Fitzrovia Hosted Services Limited Owns 75–100% of shares
Protrona Limited Owns 75–100% of shares
Fitzroy Trustees Limited Owns 75–100% of shares
GJ Online Limited Owns 75–100% of shares
Goodman Jones Forensics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£1,546,695
Cash
£1,348,508
Profit Before Tax
£1,156,696
Debt Ratio
61%
Current Ratio
1.6x
Return on Equity
56%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £945,595 £999,557 £1,740,437 £2,247,377 £2,009,939 £1,546,695
Balance sheet detail
202520242023202220212020
Fixed Assets£86,110£129,485£94,505£126,168£123,012£178,268
Current Assets£3,894,484£4,678,612£4,816,523£4,927,739£2,844,038£2,468,529
Debtors£2,538,885£2,745,554£3,024,435£3,068,855£1,932,639£1,580,945
Cash£1,348,508£1,921,268£1,776,592£1,850,321£904,997£881,916
Creditors (< 1 year)£2,412,373£2,765,788£2,640,026£3,282,832£1,950,301£1,678,317
Net Current Assets£1,482,111£1,912,824£2,176,497£1,644,907£893,737£790,212
Net Assets£1,546,695£2,009,939£2,247,377£1,740,437£999,557£945,595
Shareholder Funds£1,546,695£2,009,939£2,247,377£1,740,437£999,557£945,595

Turnover£9,001,811£5,850,662£5,947,021
Cost of Sales£2,987,812£3,334,189£3,586,726£3,815,594£2,263,646£2,063,702
Gross Profit£5,186,217£3,587,016£3,883,319
Admin Expenses£4,390,025£4,237,428£3,673,970£3,353,827£2,654,011£2,953,622
Operating Profit£1,832,390£973,610£1,012,477
Profit Before Tax£1,156,696£1,628,435£1,799,061£1,832,617£973,737£1,012,904
Tax£292,427£413,412£361,524£362,840£187,931£203,108
Profit for Period£864,269£1,215,023£1,437,537£1,469,777£785,806£809,796

Filings 148

DateDescriptionMade Up ToPagesPDF
3 June 2026Appointment of a director
29 May 2026Termination of appointment of a director
25 February 2026Confirmation statement with no updates25 February 2026
5 November 2025Full accounts31 May 2025
3 October 2025Termination of appointment of a director
Show all 148 filings

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