Fti UK Holdings Limited

Active06358479 Private limited company
Incorporated
3 September 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Fti Consulting, Inc.
Accounts type
Full
Region
Greater London
Address
200 Aldersgate
Aldersgate Street
London
EC1A 4HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 October 2022
Resigned Reno, Ronald Edward as Director
4 February 2020
Resigned Crease, Thomas Michael as Secretary
30 April 2019
Appointed Lu, Curtis Pey-Lin as Director
30 April 2019
Resigned Gabriel, Jeffrey as Director
30 April 2019
Appointed Dunkin, Jared Ian as Director
12 February 2016
Appointed Crease, Thomas Michael as Secretary
12 February 2016
Resigned Catanese, Joanne F as Secretary
18 February 2015
Appointed Gabriel, Jeffrey as Director
18 February 2015
Resigned Miller, Eric Barnett as Director
2 September 2014
Resigned Bannister, David Griggs as Director
1 May 2014
Appointed Catanese, Joanne F as Secretary
1 May 2014
Resigned Cooper, Greg as Secretary
30 September 2013
Resigned Jawa, Sanjay as Director
27 June 2011
Resigned Watson, Charles as Director
25 February 2010
Appointed Reno, Ronald Edward as Director
25 February 2010
Resigned Miller, Eric Barnett as Secretary
25 February 2010
Resigned Celaya, Jorge Amilcar as Director
25 February 2010
Resigned Dunn Iv, Jack Bradley as Director
25 February 2010
Appointed Bannister, David Griggs as Director
25 February 2010
Appointed Cooper, Greg as Secretary
3 September 2007
Appointed Celaya, Jorge Amilcar as Director
3 September 2007
Appointed Dunn Iv, Jack Bradley as Director
3 September 2007
Appointed Watson, Charles as Director
3 September 2007
Appointed Miller, Eric Barnett as Secretary
3 September 2007
Appointed Jawa, Sanjay as Director
3 September 2007
Appointed Miller, Eric Barnett as Director

Ownership 1 active

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

Fti Consulting, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. D01427947

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fti UK Holdings Limited This company
Fti Consulting Finland Limited Owns 75–100% of shares
Fti Consulting Group Limited Owns 75–100% of shares
Fti Consulting Gulf Limited Owns 75–100% of shares
Fti Consulting Management Limited Owns 75–100% of shares
Fti Consulting LLP Holds 75–100% of voting rights
Fti Consulting Solutions Limited Owns 75–100% of shares
Fti Financial Services Limited Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates3 September 2026
7 October 2025Full accounts31 December 2024
9 September 2025Confirmation statement with no updates3 September 2025
18 September 2024Accounts for a small company31 December 2023
5 September 2024Confirmation statement with no updates3 September 2024
Show all 87 filings

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