FIT NOMINEE LIMITED

Active London

Dormant Company

4 employees website.com
Dormant Company
F

FIT NOMINEE LIMITED

Dormant Company

Founded 28 May 2012 Active London, England 4 employees website.com
Dormant Company
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Jun 2025 Next due 2 Jul 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

250 Bishopsgate London EC2M 4AA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIT NOMINEE LIMITED (08085694), an active company based in London, England. Incorporated 28 May 2012. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

British Overseas Bank Nominees Limited
50.0%
1
W.g.t.c.nominees Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FIT NOMINEE LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

371 freehold 73 leasehold 444 total
AddressTenurePrice PaidDate Added
Sheffield Moat House, Chesterfield Road, Meadow Head (S8 8BW) SHEFFIELD
Freehold£4,965,00022 Aug 2023
3 Acorn Close, Winsford (CW7 3UA), and 29 Spinney Close, Winsford (CW7 3UB) CHESHIRE WEST AND CHESTER
Freehold-1 Feb 2022
Land on the east side of Luccombe Road, Shanklin ISLE OF WIGHT
Freehold-14 Sept 2020
Land lying to the west of Durham Road, Gateshead (NE9 5FB) GATESHEAD
Freehold-1 Nov 2019
land and buildings on the North side of Lower Street, Kettering NORTH NORTHAMPTONSHIRE
Freehold-25 Jul 2018
Sheffield Moat House, Chesterfield Road, Meadow Head (S8 8BW)
Freehold £4,965,000
Added 22 Aug 2023
District SHEFFIELD
3 Acorn Close, Winsford (CW7 3UA), and 29 Spinney Close, Winsford (CW7 3UB)
Freehold
Added 1 Feb 2022
District CHESHIRE WEST AND CHESTER
Land on the east side of Luccombe Road, Shanklin
Freehold
Added 14 Sept 2020
District ISLE OF WIGHT
Land lying to the west of Durham Road, Gateshead (NE9 5FB)
Freehold
Added 1 Nov 2019
District GATESHEAD
land and buildings on the North side of Lower Street, Kettering
Freehold
Added 25 Jul 2018
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025OfficersTermination of Mark Christopher Croman as director
8 Aug 2025OfficersTermination of Mark Christopher Croman as director on 2025-08-08
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-18 with no updates
23 Dec 2024OfficersAppointment of Mark Christopher Croman as director on 2024-12-18
20 Aug 2025 Officers

Termination of Mark Christopher Croman as director

8 Aug 2025 Officers

Termination of Mark Christopher Croman as director on 2025-08-08

27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

26 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with no updates

23 Dec 2024 Officers

Appointment of Mark Christopher Croman as director on 2024-12-18

Recent Activity

Latest Activity

Termination of Mark Christopher Croman as director

8 months ago on 20 Aug 2025

Termination of Mark Christopher Croman as director on 2025-08-08

8 months ago on 8 Aug 2025

Annual accounts made up to 2024-12-31

9 months ago on 27 Jun 2025

Confirmation statement made on 2025-06-18 with no updates

9 months ago on 26 Jun 2025

Appointment of Mark Christopher Croman as director on 2024-12-18

1 years ago on 23 Dec 2024