Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Fitzgerald Consulting Limited
- Incorporated
- 16 May 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Graeme Robert ShurbenCatherine Emerson
- Owned by
- Beverley William George FitzgeraldGerald Cecil Williams
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86 - 90 Paul StreetLondonEC2A 4NE
Officers 3 active
Officer details are public data from the Companies House register.
Shurben, Graeme Robert
Director · Appointed 1 July 2009
British
Born March 1960 (66)
Emerson, Catherine
Director · Appointed 1 January 2005
British
Born August 1956 (70)
Director · Appointed 16 May 2002
British
Born August 1953 (73)
Officer history (10 former)
13 July 2026
Resigned Williams, Gerald Cecil as Director
10 April 2014
Resigned Fitzgerald, Julia Mary as Secretary
2 December 2012
Appointed Fitzgerald, Julia Mary as Secretary
1 December 2012
Resigned Fitzgerald, Julia Mary as Secretary
1 December 2012
Resigned Fitzgerald, Julia Mary as Director
1 January 2012
Resigned Speyer, Alan as Director
31 December 2011
Resigned Murray, Patricia Margaret as Director
31 December 2011
Resigned Murray, Alexander as Director
1 July 2009
Appointed Shurben, Graeme Robert as Director
1 February 2005
Resigned Speyer, Margaret Angela as Director
1 January 2005
Appointed Speyer, Margaret Angela as Director
1 January 2005
Appointed Fitzgerald, Julia Mary as Director
1 January 2005
Appointed Murray, Patricia Margaret as Director
1 January 2005
Appointed Murray, Alexander as Director
1 January 2005
Appointed Emerson, Catherine as Director
10 November 2003
Appointed Speyer, Alan as Director
10 November 2003
Appointed Williams, Gerald Cecil as Director
16 May 2002
16 May 2002
16 May 2002
16 May 2002
16 May 2002
16 May 2002
Appointed Fitzgerald, Julia Mary as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)
Gerald Cecil Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £731,436
- Profit
- £175,879
- Employees
- 1
- Current Ratio
- 6.0x
- Return on Equity
- 20%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £131 | £784 | £18,355 | £51,995 | £54,531 |
| Current Assets | £1,041,868 | £1,269,326 | £909,772 | £982,940 | £905,884 | £798,215 | £695,825 |
| Debtors | £310,432 | £287,081 | £256,935 | £379,069 | £312,716 | £288,440 | £215,371 |
| Cash | £731,436 | £982,245 | £652,837 | £603,871 | £593,168 | £509,775 | £480,454 |
| Creditors (< 1 year) | £174,935 | £242,272 | £148,000 | £220,093 | £237,912 | £293,974 | £178,165 |
| Net Current Assets | £866,933 | £1,027,054 | £761,772 | £762,847 | £667,972 | £504,241 | £517,660 |
| Shareholder Funds | £866,933 | £1,027,054 | £761,903 | £763,631 | £686,327 | £556,236 | £572,191 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 30 July 2025 | Change of details for a person with significant control | |||
| 30 July 2025 | Change of details for a person with significant control |
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