FITFILE GROUP LIMITED

Active London

Other information technology service activities

9 employees website.com
Information technology, telecommunications and data Other information technology service activities
F

FITFILE GROUP LIMITED

Other information technology service activities

Founded 2 Mar 2020 Active London, England 9 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £256K £82K 2024 year on year
Total assets £313K £27K 2024 year on year
Total Liabilities £56K £55K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

167-169 Great Portland Street 5th Floor London Greater London W1W 5PF England

Email

info@example.com

Website

www.example.com

Full company profile for FITFILE GROUP LIMITED (12492844), an active information technology, telecommunications and data company based in London, England. Incorporated 2 Mar 2020. Other information technology service activities. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£256.38k

Increased by £82.01k (+47%)

Total Liabilities

£56.13k

Decreased by £54.90k (-49%)

Turnover

N/A

Employees

9

Debt Ratio

18%

Decreased by 21 (-54%)

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 61,450,000 Shares £1406255.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20261,750,000£175k£0.1
31 Dec 202520,750,000£2.08m£0.1
1 Mar 202412,750,000£1.27m£0.1
31 Mar 202311,250,000£1.13m£0.1
1 Mar 20228,200,000£820k£0.1

Officers

Officers

2 active 1 resigned
Status
Ronan, Michelle NicoleDirectorBritishEngland481 Jun 2024Active
Russmeyer, Philip-moritzDirectorBritishUnited Kingdom482 Mar 2020Active

Shareholders

Shareholders (1)

Philip-moritz Russmeyer
100.0%
40,950,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Philip-moritz Russmeyer

British

Active
Notified 2 Mar 2020
Residence United Kingdom
DOB March 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FITFILE GROUP LIMITED Current Company
FITFILE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with updates
26 Mar 2026Persons With Significant ControlChange to Mr Philip-Moritz Russmeyer as a person with significant control on 2026-03-02
25 Mar 2026OfficersChange to director Ms Rachael Claire Wyllie on 2026-03-02
25 Mar 2026OfficersChange to director Ms Michelle Nicole Ronan on 2026-03-02
25 Mar 2026OfficersChange to director Mr Philip-Moritz Russmeyer on 2026-03-02
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with updates

26 Mar 2026 Persons With Significant Control

Change to Mr Philip-Moritz Russmeyer as a person with significant control on 2026-03-02

25 Mar 2026 Officers

Change to director Ms Rachael Claire Wyllie on 2026-03-02

25 Mar 2026 Officers

Change to director Ms Michelle Nicole Ronan on 2026-03-02

25 Mar 2026 Officers

Change to director Mr Philip-Moritz Russmeyer on 2026-03-02

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with updates

1 months ago on 26 Mar 2026

Change to Mr Philip-Moritz Russmeyer as a person with significant control on 2026-03-02

1 months ago on 26 Mar 2026

Change to director Ms Rachael Claire Wyllie on 2026-03-02

1 months ago on 25 Mar 2026

Change to director Ms Michelle Nicole Ronan on 2026-03-02

1 months ago on 25 Mar 2026

Change to director Mr Philip-Moritz Russmeyer on 2026-03-02

1 months ago on 25 Mar 2026