Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Fitzroy Investments Limited
- Incorporated
- 23 July 2018 (8 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 24 Fitzroy Square LondonFitzroy SquareLondonW1T 6EP
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02342696
Neil Donald John Macleod
Individual · Notified 23 July 2018
Has significant influence or control
Has significant influence or control (as a firm)
British
Born December 1971 (54)
Former controllers (1)
25 June 2020
Ceased Neil Donald John Macleod — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fitzroy Investments Limited This company Owns 75–100% of shares
Radiance Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £8,171,483
- Cash
- £637
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £52,706 | £577 | £2,330 | £735 | |||
| Debtors | £52,069 | £4 | £1 | ||||
| Cash | £637 | £278 | £978 | £5,752 | £577 | £2,326 | £734 |
| Creditors (< 1 year) | £2,976,104 | £2,960,613 | £2,937,121 | £2,845,925 | £2,739,340 | ||
| Net Current Assets | (£2,496,094) | (£2,975,826) | (£2,972,637) | (£2,954,861) | (£2,936,544) | (£2,843,595) | (£2,738,605) |
| Net Assets | £8,171,483 | £10,533,881 | £28,104,915 | £48,183,096 | £53,426,150 | £12,802,347 | £2,202,175 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 22 July 2026 | ||
| 28 July 2026 | Notification of a person with significant control | |||
| 25 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 24 July 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 16 May 2025 | Total exemption full accounts | 30 June 2024 |
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