Fit Cloud Technology Ltd

Active07216878 Private limited company
Incorporated
8 April 2010 (16 years)
Previously known as
Your Corporate Lifestyle Limited (until 15 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Other sports activities (93199)
Accounts type
Audit exemption subsidiary
Region
North East
Address
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 July 2023
Resigned Pass, Matthew Giles as Director
31 July 2023
Resigned Ransford, Mark Oliver, Dr as Director
31 July 2023
Appointed Carabin, Anthony as Director
31 July 2023
Resigned Rosthorn, James as Director
31 July 2023
31 July 2023
Resigned Berger, Steven as Director
31 July 2023
Appointed Mcguiness-Brown, Nicola Dorothy as Director
31 July 2023
Resigned Malin, Jack Anthony as Director
31 July 2023
Resigned Rushton, David as Director
8 December 2022
Appointed Rosthorn, James as Director
28 June 2018
Appointed Ransford, Mark Oliver, Dr as Director
28 June 2018
Appointed Berger, Steven as Director
1 April 2018
Appointed Pass, Matthew Giles as Director
9 March 2018
Resigned Dawson, Edward Roland as Director
1 September 2015
Resigned Bedford, Paul as Director
24 October 2014
Appointed Rushton, David as Director
24 October 2014
24 October 2014
Appointed Dawson, Edward Roland as Director
24 October 2014
Resigned Oliver, Joseph Henry as Director
24 October 2014
Appointed Bedford, Paul as Director
29 July 2013
Resigned Rushton, David as Director
29 July 2013
Resigned Lyne, Jamie Richard as Director
1 May 2012
Appointed Rushton, David as Director
1 June 2010
Appointed Lyne, Jamie Richard as Director
1 June 2010
Appointed Oliver, Joseph Henry as Director
1 June 2010
Appointed Malin, Jack Anthony as Director
8 April 2010
Appointed Davies, Elizabeth Ann as Nominee Director
8 April 2010
Resigned Davies, Elizabeth Ann as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12031587
Former controllers (1)
31 July 2023
Ceased Jack Anthony Malin — Has significant influence or control

Group structure 8 shown

Ownership group derived from the Companies House PSC register

AI Sky UK Bidco Limited Owns 75–100% of shares
AI Sky Aus Finance Limited Owns 75–100% of shares
AI Sky CDN Finance Limited Owns 75–100% of shares
AI Sky NZ Finance Limited Owns 75–100% of shares
Fit Cloud Technology Ltd This company Owns 75–100% of shares
TSG Holdings (UK) Limited Owns 25–50% of shares
Transserv UK Limited Owns 75–100% of shares

Financials

Net Assets
£2,584,922
Cash
£523,899
Employees
45
Debt Ratio
36%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £1,682,415 £2,153,773 £2,648,858 £2,584,922
Balance sheet detail
2023202220212020
Fixed Assets£2,382,376£2,437,551£1,994,958£1,454,345
Current Assets£1,658,520£1,845,521£1,600,154£1,409,357
Debtors£1,134,621£1,150,473£792,427£863,882
Cash£523,899£695,048£807,727£545,475
Creditors (< 1 year)£949,301£908,814£824,262£756,624
Creditors (> 1 year)£506,673£725,400£617,077£424,663
Net Current Assets£709,219£936,707£775,892£652,733
Net Assets£2,584,922£2,648,858£2,153,773£1,682,415
Shareholder Funds£2,584,922£2,648,858£2,153,773£1,682,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts31 December 2025
11 May 2026Confirmation statement with no updates1 May 2026
Show all recent filings

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