FITTON BUSINESS AGENCY LTD

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
F

FITTON BUSINESS AGENCY LTD

Dormant Company

Founded 26 Sept 1997 Dissolved London, England 0 employees website.com
Dormant Company

Previous Company Names

BIGWADE LTD 26 Sept 1997 — 29 Oct 1997
Accounts Submitted 16 Jan 2023
Confirmation Submitted 19 Sept 2023 Next due 2 Oct 2024 20 months overdue
Net assets £-49K £2K 2021 year on year
Total assets £0 £27K 2021 year on year
Total Liabilities £49K £25K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Full company profile for FITTON BUSINESS AGENCY LTD (03439868), a dissolved company based in London, England. Incorporated 26 Sept 1997. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

-£48.88k

Decreased by £1.89k (-4%)

Total Liabilities

£48.88k

Decreased by £24.89k (-34%)

Turnover

N/A

Employees

N/A

Decreased by 8 (-100%)

Debt Ratio

N/A

Decreased by 276 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Feb 20172£2£1

Officers

Officers

1 active 2 resigned
Status
Robert James HamiltonDirectorBritishScotland619 Oct 2020Active

Shareholders

Shareholders (5)

Lomond Capital No3 Limited
50.0%
2
Lomond Capital No3 Limited
50.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 9 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Ian Waxman

Ceased 2 Feb 2017

Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
FITTON BUSINESS AGENCY LTD Current Company
PADSHARE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2024GazetteGazette Dissolved Compulsory
8 Mar 2024Persons With Significant ControlChange to Lomond Capital No.3 Limited as a person with significant control on 8 Mar 2024
27 Feb 2024GazetteGazette Notice Compulsory
7 Dec 2023OfficersChange to director Mr Robert James Hamilton on 7 Dec 2023
7 Dec 2023OfficersChange to director Mr Stuart Macpherson Pender on 7 Dec 2023
16 Jul 2024 Gazette

Gazette Dissolved Compulsory

8 Mar 2024 Persons With Significant Control

Change to Lomond Capital No.3 Limited as a person with significant control on 8 Mar 2024

27 Feb 2024 Gazette

Gazette Notice Compulsory

7 Dec 2023 Officers

Change to director Mr Robert James Hamilton on 7 Dec 2023

7 Dec 2023 Officers

Change to director Mr Stuart Macpherson Pender on 7 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 16 Jul 2024

Change to Lomond Capital No.3 Limited as a person with significant control on 8 Mar 2024

2 years ago on 8 Mar 2024

Gazette Notice Compulsory

2 years ago on 27 Feb 2024

Change to director Mr Robert James Hamilton on 7 Dec 2023

2 years ago on 7 Dec 2023

Change to director Mr Stuart Macpherson Pender on 7 Dec 2023

2 years ago on 7 Dec 2023