FITZ&KNOX LIMITED

Active United Kingdom

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
F

FITZ&KNOX LIMITED

Other letting and operating of own or leased real estate

Founded 27 Oct 2023 Active United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

URBAN CENTRIC (KNOX COURT) HOLDINGS LIMITED 27 Oct 2023 — 14 Nov 2025
Accounts Submitted 3 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Dec 2025 Next due 22 Dec 2026 7 months remaining
Net assets £-1K £1K 2024 year on year
Total assets £16M £14M 2024 year on year
Total Liabilities £16M £14M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for FITZ&KNOX LIMITED (15240743), an active company based in United Kingdom. Incorporated 27 Oct 2023. Other letting and operating of own or leased real estate. 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 (2023–2024)

Cash in Bank

£861.00

Decreased by £9.20k (-91%)

Net Assets

-£1.47k

Decreased by £1.09k (-292%)

Total Liabilities

£15.56M

Increased by £13.65M (+715%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active
Status
Andrew John WoodsDirectorBritishUnited Kingdom3927 Oct 2023Active
Liliana AustSecretaryUnknownUnknown27 Oct 2023Active

Shareholders

Shareholders (2)

Urban Centric (kc Capital) Limited
50.0%
200
Hgp Iii Limited
50.0%
200

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hgp Iii Limited

United Kingdom

Active
Notified 8 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Harrington Loosemore

Ceased 6 Dec 2023

Ceased

Group Structure

Group Structure

FITZ&KNOX LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
25 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Nov 2025Change Of NameCertificate Change Of Name Company
3 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

25 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Nov 2025 Change Of Name

Certificate Change Of Name Company

3 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 30 Apr 2026

Confirmation statement made on 8 Dec 2025 with no updates

5 months ago on 10 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 25 Nov 2025

Certificate Change Of Name Company

6 months ago on 14 Nov 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 3 Oct 2025