Fitzrovia AI Limited

Active15240426 Private limited company
Incorporated
27 October 2023 (3 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2023
British
Born September 1966 (60)
Director · Appointed 27 October 2023
British
Born June 1985 (41)
Director · Appointed 27 October 2023
British
Born January 1973 (53)
Officer history (1 former)
5 August 2025
Resigned Phillips, Larry Michael as Director
27 October 2023
Appointed Oliver, Daren Leslie as Director
27 October 2023
Appointed Stanbury, Daniel as Director
27 October 2023
Appointed Sharma, Amit as Director
27 October 2023
Appointed Phillips, Larry Michael as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3720812

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Fitzrovia Corporate Finance Ltd Owns 75–100% of shares
Fitzrovia Forensics Limited Owns 75–100% of shares
Fitzrovia HR Limited Owns 75–100% of shares
Fitzrovia I.T. Limited Owns 50–75% of shares
Fitzrovia Academy Limited Owns 75–100% of shares
Fitzrovia AI Limited This company Owns 75–100% of shares
Fitzrovia Digital Limited Owns 75–100% of shares
Fitzrovia Hosted Services Limited Owns 75–100% of shares
Protrona Limited Owns 75–100% of shares
Fitzroy Trustees Limited Owns 75–100% of shares
GJ Online Limited Owns 75–100% of shares
Goodman Jones Forensics Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2024
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
14 August 2026Accounts for a dormant company31 October 2025

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