FITZREGEN LIMITED

Active Guildford

Dormant Company

0 employees website.com
Dormant Company
F

FITZREGEN LIMITED

Dormant Company

Founded 14 Aug 2014 Active Guildford, England 0 employees website.com
Dormant Company

Previous Company Names

FRLL LIMITED 14 Aug 2014 — 14 Dec 2016
Accounts Submitted 1 Dec 2025 Next due 31 May 2027 12 months remaining
Confirmation Submitted 14 Aug 2025 Next due 28 Aug 2026 3 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ashbourne House The Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England

Full company profile for FITZREGEN LIMITED (09176290), an active company based in Guildford, England. Incorporated 14 Aug 2014. 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 Sept → 31 Aug 2025
Type dormant
Next accounts 31 Aug 2026
Due by 31 May 2027 12 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2023
31 Aug 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

1 active 1 resigned
Status
Martin Noel FitzpatrickDirectorIrishEngland5814 Aug 2014Active

Shareholders

Shareholders (1)

Fitzfuture Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fitzfuture Limited

United Kingdom

Active
Notified 4 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Fitz Clinic Limited

Ceased 4 Oct 2021

Ceased

Group Structure

Group Structure

FITZFUTURE LIMITED united kingdom
FITZREGEN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts made up to 31 Aug 2025
14 Aug 2025Confirmation StatementConfirmation statement made on 14 Aug 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Aug 2024
14 Aug 2024Confirmation StatementConfirmation statement made on 14 Aug 2024 with no updates
5 Feb 2024AccountsAnnual accounts made up to 31 Aug 2023
1 Dec 2025 Accounts

Annual accounts made up to 31 Aug 2025

14 Aug 2025 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Aug 2024

14 Aug 2024 Confirmation Statement

Confirmation statement made on 14 Aug 2024 with no updates

5 Feb 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

5 months ago on 1 Dec 2025

Confirmation statement made on 14 Aug 2025 with no updates

9 months ago on 14 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 14 Aug 2024 with no updates

1 years ago on 14 Aug 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 5 Feb 2024