Fitzdares Limited

Active05478072 Private limited company
Incorporated
10 June 2005 (21 years)
Industry
Gambling and betting activities (92000)
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2021
British
Born October 1952 (74)
Director · Appointed 5 August 2010
British
Born April 1951 (75)
Director · Appointed 3 August 2005
British
Born May 1979 (47)
Officer history (17 former)
25 August 2025
Resigned Harding, Caroline Jane as Director
24 January 2025
Resigned Woodhams, William Mark Rodney as Director
12 July 2022
Appointed Woodhams, William Mark Rodney as Director
13 December 2021
Resigned Osborne, James Francis as Director
3 February 2021
17 June 2019
Appointed Harding, Caroline Jane as Director
21 March 2018
Resigned Mattingley, Brian Roger as Director
13 July 2017
Appointed Mattingley, Brian Roger as Director
26 June 2017
Resigned Filmer, Charles Peter Nigel as Director
12 February 2016
Resigned Rogers, Guy Jeremy as Director
9 September 2015
Resigned Churchward, Edward William as Director
25 October 2011
Appointed Churchward, Edward William as Director
25 October 2011
Resigned Churchward, Edward William as Director
6 October 2011
Appointed Rogers, Guy Jeremy as Director
6 October 2011
Appointed Churchward, Edward William as Director
5 August 2010
Appointed Fabricius, Roderick Norwood as Director
16 February 2010
Resigned Bashir, Paul as Director
3 February 2009
Appointed Bashir, Paul as Director
19 December 2008
Resigned Cocozza, Joseph as Director
19 December 2008
Resigned Cocozza, Joseph as Secretary
26 June 2008
Resigned Goldsmith, Benjamin James as Director
14 May 2007
Appointed Filmer, Charles Peter Nigel as Director
19 April 2007
Resigned Bhatia, Amit as Director
19 April 2007
Resigned Wright, Nigel Charles Comstive as Director
7 September 2006
Appointed Bhatia, Amit as Director
1 December 2005
Appointed Osborne, James Francis as Director
24 November 2005
Resigned Osborne, James Francis as Director
9 November 2005
Appointed Osborne, James Francis as Director
3 August 2005
Appointed Goldsmith, Benjamin James as Director
3 August 2005
Appointed Wright, Nigel Charles Comstive as Director
3 August 2005
Appointed Cocozza, Joseph as Secretary
3 August 2005
Appointed Cocozza, Joseph as Director
3 August 2005
Appointed Fabricius, Balthazar as Director
3 August 2005
Resigned Ovalsec Limited as Corporate Nominee Secretary
3 August 2005
Resigned Oval Nominees Limited as Corporate Nominee Director
10 June 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary
10 June 2005
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06755682

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£3,571,000
Cash
£7,113,000
Profit Before Tax
(£4,960,000)
Debt Ratio
59%
Current Ratio
1.7x
Return on Equity
-138%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £4,186,000 £6,542,000 £8,595,000 £8,489,000 £3,571,000
Balance sheet detail
20252024202320222021
Fixed Assets£302,000£332,000£181,000£226,000£273,000
Current Assets£8,342,000£14,213,000£13,590,000£11,680,000£7,651,000
Debtors£1,229,000£4,816,000£3,734,000£1,516,000£979,000
Cash£7,113,000£9,397,000£9,856,000£10,164,000£6,672,000
Creditors (< 1 year)£4,920,000£5,965,000£5,176,000£5,359,000£3,730,000
Creditors (> 1 year)£0
Net Current Assets£3,422,000£8,248,000£8,414,000£6,321,000£3,921,000
Net Assets£3,571,000£8,489,000£8,595,000£6,542,000£4,186,000
Shareholder Funds£3,571,000£8,489,000£8,595,000£6,542,000£4,186,000

What Fitzdares say about themselves

“Welcome to Fitzdares Online Casino. We offer sports betting, slots, live casino, and exclusive promotions — all under a UK Gambling Commission licence. Join us today.”

— from fiitzdares.com

Filings 118

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates10 June 2026
20 June 2026Director's details changed
23 March 2026Full accounts30 June 2025
12 November 2025Termination of appointment of a director
24 June 2025Confirmation statement with no updates10 June 2025
Show all 118 filings

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